KINGSBEECH LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 02917460
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 70 ; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Ernest Reginald Lucker as a director on 4 January 2016. The most likely internet sites of KINGSBEECH LIMITED are www.kingsbeech.co.uk, and www.kingsbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Kingsbeech Limited is a Private Limited Company. The company registration number is 02917460. Kingsbeech Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Kingsbeech Limited is 5 Gosditch Street Cirencester Gloucestershire Gl7 2ag. . PHILIPPS, Andrew Erwin is a Secretary of the company. LUCKER, Ernest Reginald is a Director of the company. PHILIPPS, Andrew Erwin is a Director of the company. READ, Andrew Nicholas is a Director of the company. Secretary READ, Susan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BELTON, Frederick Hubert has been resigned. Director SIMMONDS, Michael David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PHILIPPS, Andrew Erwin
Appointed Date: 01 June 1997

Director
LUCKER, Ernest Reginald
Appointed Date: 04 January 2016
80 years old

Director
PHILIPPS, Andrew Erwin
Appointed Date: 01 June 1997
71 years old

Director
READ, Andrew Nicholas
Appointed Date: 11 April 1994
68 years old

Resigned Directors

Secretary
READ, Susan
Resigned: 01 June 1997
Appointed Date: 11 April 1994

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

Director
BELTON, Frederick Hubert
Resigned: 06 December 2005
Appointed Date: 31 December 1996
84 years old

Director
SIMMONDS, Michael David
Resigned: 30 November 2015
Appointed Date: 31 December 1996
75 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

KINGSBEECH LIMITED Events

07 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 70

07 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Appointment of Mr Ernest Reginald Lucker as a director on 4 January 2016
27 Jan 2016
Termination of appointment of Michael David Simmonds as a director on 30 November 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 70

...
... and 54 more events
24 Oct 1994
Accounting reference date notified as 31/08

07 Jul 1994
Director resigned;new director appointed

05 Jun 1994
Secretary resigned;new secretary appointed

05 Jun 1994
Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT

11 Apr 1994
Incorporation

KINGSBEECH LIMITED Charges

12 February 1998
Debenture
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Fixed and floating charge
Delivered: 21 December 1995
Status: Satisfied on 11 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…