KINGSGATE GROUP LIMITED
WEST MERSEA, COLCHESTER

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Company number 02466129
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address EAGLE HOUSE, 45 KINGSLAND ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 300 . The most likely internet sites of KINGSGATE GROUP LIMITED are www.kingsgategroup.co.uk, and www.kingsgate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Kingsgate Group Limited is a Private Limited Company. The company registration number is 02466129. Kingsgate Group Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Kingsgate Group Limited is Eagle House 45 Kingsland Road West Mersea Colchester Essex Co5 8ra. . COCK, Stuart Trevor is a Secretary of the company. COCK, Darren Peter is a Director of the company. COCK, Stuart Trevor is a Director of the company. COCK, Trevor Stephen is a Director of the company. Secretary COCK, Peter Glennie Winston has been resigned. Director COCK, Peter Glennie Winston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COCK, Stuart Trevor
Appointed Date: 01 October 2003
Director
COCK, Darren Peter
Appointed Date: 14 September 2012
55 years old
Director
COCK, Stuart Trevor

59 years old
Director
COCK, Trevor Stephen

85 years old

Resigned Directors

Secretary
COCK, Peter Glennie Winston
Resigned: 01 October 2003
Director
COCK, Peter Glennie Winston
Resigned: 14 September 2012
80 years old

Persons With Significant Control

Mr Stuart Trevor Cock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Stephen Cock
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSGATE GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
26 Jan 2016
Director's details changed for Mr Darren Peter Cock on 21 December 2015
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
21 Feb 1990
Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
21 Feb 1990
New director appointed
21 Feb 1990
Secretary resigned;new secretary appointed
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1990
Incorporation

KINGSGATE GROUP LIMITED Charges

8 July 1996
Legal charge
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 and 60A north hill colchester essex t/no ex 377305.
16 May 1995
Legal charge
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 high street west mersea colchester essex t/no ex 523086.
11 June 1991
Debenture
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details). Fixed and floating…
20 November 1990
Legal charge
Delivered: 27 November 1990
Status: Satisfied on 2 November 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property known as roslyn house 16 & 16A newland street…

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