Company number 03468077
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Roger Foster Wickens on 3 February 2017; Director's details changed for Mrs Jacqueline Jennifer Wickens on 3 February 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of KINGMERE LIMITED are www.kingmere.co.uk, and www.kingmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bosham Rail Station is 3.2 miles; to Nutbourne Rail Station is 4.8 miles; to Southbourne Rail Station is 5.9 miles; to Barnham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingmere Limited is a Private Limited Company.
The company registration number is 03468077. Kingmere Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Kingmere Limited is Farr House 4 New Park Road Chichester West Sussex Po19 7xa. . HAWKINS, Gary Neil is a Secretary of the company. HAWKINS, Gary Neil is a Director of the company. HUGHES, David John Stuart is a Director of the company. ROWLAND, Paul Michael Albert is a Director of the company. WICKENS, Jacqueline Jennifer is a Director of the company. WICKENS, Roger Foster is a Director of the company. WICKENS, Sarah Foster is a Director of the company. Secretary DAVIES, Keith has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director FIELDER, Alan has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director SMITHERS, John Howard has been resigned. Director STANDING, Michael Robin has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DAVIES, Keith
Resigned: 22 January 2004
Appointed Date: 11 December 1997
Nominee Secretary
STARTCO LIMITED
Resigned: 11 December 1997
Appointed Date: 19 November 1997
Director
FIELDER, Alan
Resigned: 28 February 2011
Appointed Date: 17 October 2005
65 years old
Nominee Director
NEWCO LIMITED
Resigned: 11 December 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Ms Sarah Foster Wickens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KINGMERE LIMITED Events
16 Feb 2017
Director's details changed for Mr Roger Foster Wickens on 3 February 2017
16 Feb 2017
Director's details changed for Mrs Jacqueline Jennifer Wickens on 3 February 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Full accounts made up to 24 March 2016
12 Sep 2016
Director's details changed for Mr Paul Michael Albert Rowland on 1 September 2016
...
... and 94 more events
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
22 Dec 1997
Company name changed intertec LIMITED\certificate issued on 23/12/97
19 Nov 1997
Incorporation
15 April 2016
Charge code 0346 8077 0011
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: F/H k/a units 1-3 westgate centre premier way romsey…
20 December 2013
Charge code 0346 8077 0010
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land and buildings on the…
20 December 2013
Charge code 0346 8077 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as units 1A, 1B, 2, 3, 4, 5…
9 July 2008
Mortgage
Delivered: 11 July 2008
Status: Satisfied
on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1A 1B 2 3 4 5 and 6 the rose estate, osborn way…
20 June 2008
Legal mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as land lying to the west and south of…
15 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: Land and buildings at reliant close chandlers ford…
14 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied
on 11 December 2010
Persons entitled: Store Property Investments Limited
Description: The property k/a windmill park, stane street, halnaker…
25 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied
on 17 October 2009
Persons entitled: Singer & Friedlander Limited
Description: The f/h land k/a units 1,2,4 and 5 the rose estate,osborn…
20 December 1999
Floating charge
Delivered: 23 December 1999
Status: Satisfied
on 17 October 2009
Persons entitled: Singer & Friedlander Limited
Description: Undertaking and all property and assets.
20 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied
on 17 October 2009
Persons entitled: Singer & Friedlander Limited
Description: Units 3 and 6 the rose estate osborn way hook t/n HP545104…
9 February 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied
on 18 February 2005
Persons entitled: Barclays Bank PLC
Description: Units 1-6 industrial estate osborne way hook hampshire t/no…