KINGSTON HOMES (EAST RIDING) LIMITED
BEVERLEY 9T9 DESIGN LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8XH

Company number 03703649
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 20 THYME WAY, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 8XH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 6 Cedar Close Wawne East Yorkshire HU7 5FD to 20 Thyme Way Beverley North Humberside HU17 8XH on 15 April 2016. The most likely internet sites of KINGSTON HOMES (EAST RIDING) LIMITED are www.kingstonhomeseastriding.co.uk, and www.kingston-homes-east-riding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ferriby Rail Station is 8.1 miles; to Brough Rail Station is 9 miles; to Barrow Haven Rail Station is 9.1 miles; to Barton-on-Humber Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Homes East Riding Limited is a Private Limited Company. The company registration number is 03703649. Kingston Homes East Riding Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Kingston Homes East Riding Limited is 20 Thyme Way Beverley North Humberside England Hu17 8xh. The company`s financial liabilities are £5.19k. It is £1.68k against last year. The cash in hand is £10.7k. It is £-17.87k against last year. And the total assets are £224.49k, which is £211.99k against last year. HOWE, Lindsay Sheridan is a Secretary of the company. HOWE, Kevin Ashley Neil is a Director of the company. Secretary HOOSON, Frederick Thomas Benjamin has been resigned. Secretary HOWE, Kevin Ashley Neil has been resigned. Secretary HOWE, Richard Wayne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOWE, Neil Arthur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


kingston homes (east riding) Key Finiance

LIABILITIES £5.19k
+47%
CASH £10.7k
-63%
TOTAL ASSETS £224.49k
+1695%
All Financial Figures

Current Directors

Secretary
HOWE, Lindsay Sheridan
Appointed Date: 01 December 2005
Director
HOWE, Kevin Ashley Neil
Appointed Date: 01 December 2005
57 years old

Resigned Directors

Secretary
HOOSON, Frederick Thomas Benjamin
Resigned: 11 March 2002
Appointed Date: 16 November 2001
Secretary
HOWE, Kevin Ashley Neil
Resigned: 01 December 2005
Appointed Date: 11 March 2002
Secretary
HOWE, Richard Wayne
Resigned: 11 March 2002
Appointed Date: 25 February 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 February 1999
Appointed Date: 28 January 1999
Director
HOWE, Neil Arthur
Resigned: 01 December 2005
Appointed Date: 20 September 1999
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Kevin Ashley Neil Howe
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSTON HOMES (EAST RIDING) LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Registered office address changed from 6 Cedar Close Wawne East Yorkshire HU7 5FD to 20 Thyme Way Beverley North Humberside HU17 8XH on 15 April 2016
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999
Director resigned
08 Mar 1999
Registered office changed on 08/03/99 from: 31 corsham street london N1 6DR
08 Mar 1999
Secretary resigned
28 Jan 1999
Incorporation

KINGSTON HOMES (EAST RIDING) LIMITED Charges

4 October 2004
Legal mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Stableblock brandesburton hall hospital mill lane…
8 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Kelsey close, 43 meaux road, wawne, east yorkshire,…
15 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at meax road east yorkshire. Assigns the…

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