KINGSWAY EQUITY FINANCE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BQ
Company number 02858869
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address C/O KINGSWAY FINANCE GROUP, BARONS COURT MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of KINGSWAY EQUITY FINANCE LIMITED are www.kingswayequityfinance.co.uk, and www.kingsway-equity-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Kingsway Equity Finance Limited is a Private Limited Company. The company registration number is 02858869. Kingsway Equity Finance Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Kingsway Equity Finance Limited is C O Kingsway Finance Group Barons Court Manchester Road Wilmslow Cheshire Sk9 1bq. The company`s financial liabilities are £0.23k. It is £0k against last year. The cash in hand is £1.54k. It is £0k against last year. . RICHARDS, Martin Basil is a Secretary of the company. BAIRD, John Downie is a Director of the company. HARRISON, Martin David is a Director of the company. RICHARDS, Martin Basil is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HARRISON, Lorraine Rose has been resigned. Secretary GREENBRIAR SECRETARIAL LTD has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director KINGSWAY INVESTMENTS LIMITED has been resigned. Director CLIFFSIDE INVESTMENTS LIMITED has been resigned. The company operates in "Financial leasing".


kingsway equity finance Key Finiance

LIABILITIES £0.23k
CASH £1.54k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDS, Martin Basil
Appointed Date: 18 October 2001
Director
BAIRD, John Downie
Appointed Date: 26 September 2003
73 years old
Director
HARRISON, Martin David
Appointed Date: 10 June 1999
74 years old
Director
RICHARDS, Martin Basil
Appointed Date: 18 October 2001
73 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 October 1993
Appointed Date: 01 October 1993
Secretary
HARRISON, Lorraine Rose
Resigned: 18 October 2001
Appointed Date: 10 June 1999
Secretary
GREENBRIAR SECRETARIAL LTD
Resigned: 10 June 1999
Appointed Date: 22 October 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 October 1993
Appointed Date: 01 October 1993
35 years old
Director
KINGSWAY INVESTMENTS LIMITED
Resigned: 10 June 1999
Appointed Date: 20 May 1994
Director
CLIFFSIDE INVESTMENTS LIMITED
Resigned: 20 May 1994
Appointed Date: 22 October 1993

Persons With Significant Control

Mr Martin David Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Downie Baird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWAY EQUITY FINANCE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 73 more events
05 Jan 1994
Director resigned;new director appointed
17 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1993
Registered office changed on 08/11/93 from: 120 east road london N1 6AA
04 Nov 1993
Company name changed longreat LIMITED\certificate issued on 05/11/93
01 Oct 1993
Incorporation

KINGSWAY EQUITY FINANCE LIMITED Charges

20 February 2007
Sub-mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All principal interest or other money now or in the future…
12 January 2007
Sub-mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge over the property k/a 12 14 and 14A nel pan lane…
7 November 2006
Sub-mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New white lion, 27 middleton old road, blackley, manchester…
16 October 2006
Sub-charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 28 talbot street southport…
12 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 sycamore court, carrington lane, sale, cheshire t/no…
8 December 2005
Sub-mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The charge dated the 8TH december 2005. see the mortgage…
1 September 2005
Sub-mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge dated 1ST september 2005.
25 January 2005
Sub charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 ingersley road and land to the rears of 2 ingersley road…
9 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 23 sycamore court carrington lane sale. By way of…
27 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 weaver house marine approach northwich. By way of fixed…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 40 the waterfront castle street northwich cheshire. By…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 31 the waterfront castle street northants cheshire. By…

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