KINGFIELD ELECTRONICS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QB
Company number 01893903
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address KINGFIELD HOUSE CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QB
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Andrew Fairclough as a director on 30 November 2015. The most likely internet sites of KINGFIELD ELECTRONICS LIMITED are www.kingfieldelectronics.co.uk, and www.kingfield-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Kingfield Electronics Limited is a Private Limited Company. The company registration number is 01893903. Kingfield Electronics Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Kingfield Electronics Limited is Kingfield House Carrwood Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9qb. . CROOKES, Sandra Frances is a Secretary of the company. BAILEY, David is a Director of the company. GREEN, Martin Paul is a Director of the company. TAYLOR, Nicholas Matthew is a Director of the company. Secretary BIGGS, John has been resigned. Secretary HIBBERT, Diane has been resigned. Secretary TAYLOR, Margaret Dorothy has been resigned. Director APPLETON, Mark Frederick Maugham has been resigned. Director FAIRCLOUGH, Michael Andrew has been resigned. Director TAYLOR, David Shaw, Dr has been resigned. Director TAYLOR, Margaret Dorothy has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CROOKES, Sandra Frances
Appointed Date: 26 October 2009
Director
BAILEY, David
Appointed Date: 10 January 2006
52 years old
Director
GREEN, Martin Paul
Appointed Date: 18 August 2014
62 years old
Director
TAYLOR, Nicholas Matthew
Appointed Date: 20 November 2000
56 years old

Resigned Directors

Secretary
BIGGS, John
Resigned: 26 October 2009
Appointed Date: 18 June 2007
Secretary
HIBBERT, Diane
Resigned: 28 February 2007
Appointed Date: 10 January 2006
Secretary
TAYLOR, Margaret Dorothy
Resigned: 10 January 2006
Director
APPLETON, Mark Frederick Maugham
Resigned: 29 May 2015
Appointed Date: 06 June 2014
66 years old
Director
FAIRCLOUGH, Michael Andrew
Resigned: 30 November 2015
Appointed Date: 06 June 2014
64 years old
Director
TAYLOR, David Shaw, Dr
Resigned: 19 December 2000
89 years old
Director
TAYLOR, Margaret Dorothy
Resigned: 10 January 2006
91 years old

Persons With Significant Control

Mr Nicholas Matthew Taylor
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KINGFIELD ELECTRONICS LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Termination of appointment of Michael Andrew Fairclough as a director on 30 November 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,108
25 Aug 2015
Accounts for a medium company made up to 31 March 2015
...
... and 90 more events
18 Aug 1987
Return made up to 24/07/87; full list of members
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 29/08/86; full list of members
08 Mar 1985
Certificate of incorporation
08 Mar 1985
Incorporation

KINGFIELD ELECTRONICS LIMITED Charges

11 July 2013
Charge code 0189 3903 0008
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0189 3903 0007
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings at carrwood road…
26 June 2012
All assets debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2000
Mortgage
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a carrwood house carrwood road…
1 June 1998
Deposit agreement to secure own liabilities
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Monies in account number 7328383. see the mortgage charge…
1 June 1998
Debenture deed
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Debenture deed
Delivered: 10 December 1996
Status: Satisfied on 23 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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