KINGSCOTE ROJAY LIMITED
CRAWLEY KINGSCOTE FREIGHT SERVICES LIMITED

Hellopages » West Sussex » Crawley » RH10 9TF
Company number 02787253
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address UNIT A3 WINDSOR PLACE, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9TF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 027872530009, created on 30 November 2016. The most likely internet sites of KINGSCOTE ROJAY LIMITED are www.kingscoterojay.co.uk, and www.kingscote-rojay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingscote Rojay Limited is a Private Limited Company. The company registration number is 02787253. Kingscote Rojay Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Kingscote Rojay Limited is Unit A3 Windsor Place Faraday Road Crawley West Sussex Rh10 9tf. . HILL, Nicholas is a Secretary of the company. HALES, Jonathan Wilson is a Director of the company. HILL, Nicholas Albert is a Director of the company. Secretary DEERING, David Malcolm has been resigned. Secretary HALL, Sarah Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEERING, David Malcolm has been resigned. Director HALL, Sarah Jane has been resigned. Director JOHNSON, Stephen Colin has been resigned. Director MAGEE, Royston James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HILL, Nicholas
Appointed Date: 01 August 2010
Director
HALES, Jonathan Wilson
Appointed Date: 21 May 2003
60 years old
Director
HILL, Nicholas Albert
Appointed Date: 22 December 2011
60 years old

Resigned Directors

Secretary
DEERING, David Malcolm
Resigned: 31 July 2010
Appointed Date: 31 January 2006
Secretary
HALL, Sarah Jane
Resigned: 31 January 2006
Appointed Date: 01 February 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 05 February 1993
Director
DEERING, David Malcolm
Resigned: 31 July 2010
Appointed Date: 01 February 1993
67 years old
Director
HALL, Sarah Jane
Resigned: 31 January 2006
Appointed Date: 01 February 1993
61 years old
Director
JOHNSON, Stephen Colin
Resigned: 03 March 2003
Appointed Date: 01 April 1994
71 years old
Director
MAGEE, Royston James
Resigned: 22 December 2011
Appointed Date: 07 February 2008
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Jonathan Wilson Hales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KINGSCOTE ROJAY LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 027872530009, created on 30 November 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 100 more events
26 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1993
£ nc 100/10000 15/02/93
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1993
Incorporation

KINGSCOTE ROJAY LIMITED Charges

30 November 2016
Charge code 0278 7253 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
22 June 2011
Fixed charge on non-vesting debts
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and all related rights of all fixed…
3 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 17 July 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Deed of charge over credit balances
Delivered: 20 September 2002
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kingscote freight services limited…
5 March 1997
Deed of charge over credit balances
Delivered: 10 March 1997
Status: Satisfied on 17 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
5 December 1996
Deed of charge over credit balances
Delivered: 12 December 1996
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
25 January 1996
Deed of charge over credit balances
Delivered: 1 February 1996
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
23 March 1993
Debenture
Delivered: 1 April 1993
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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