KINGSTON LEASING LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 04076734
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 4-6 SWABYS YARD, WALKERGATE, BEVERLEY, ENGLAND, HU17 9BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Brantingham Hall Barn Burrill Lane Brantingham Brough HU15 1YG England to 4-6 Swabys Yard Walkergate Beverley HU17 9BZ on 27 May 2016. The most likely internet sites of KINGSTON LEASING LIMITED are www.kingstonleasing.co.uk, and www.kingston-leasing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Leasing Limited is a Private Limited Company. The company registration number is 04076734. Kingston Leasing Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Kingston Leasing Limited is 4 6 Swabys Yard Walkergate Beverley England Hu17 9bz. The company`s financial liabilities are £256.09k. It is £165.25k against last year. The cash in hand is £59.63k. It is £59.63k against last year. And the total assets are £497.53k, which is £204.07k against last year. MORGAN, Troy is a Director of the company. Secretary MORGAN, Wendy has been resigned. Secretary MORRIS, Bernard has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


kingston leasing Key Finiance

LIABILITIES £256.09k
+181%
CASH £59.63k
TOTAL ASSETS £497.53k
+69%
All Financial Figures

Current Directors

Director
MORGAN, Troy
Appointed Date: 22 September 2000
54 years old

Resigned Directors

Secretary
MORGAN, Wendy
Resigned: 31 July 2005
Appointed Date: 22 September 2000
Secretary
MORRIS, Bernard
Resigned: 19 February 2009
Appointed Date: 01 August 2005
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
OCS DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Kingston Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON LEASING LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Registered office address changed from Brantingham Hall Barn Burrill Lane Brantingham Brough HU15 1YG England to 4-6 Swabys Yard Walkergate Beverley HU17 9BZ on 27 May 2016
08 Feb 2016
Satisfaction of charge 4 in full
08 Feb 2016
Satisfaction of charge 3 in full
...
... and 48 more events
26 Sep 2000
Registered office changed on 26/09/00 from: 189 reddish road stockport cheshire SK5 7HR
26 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2000
Incorporation

KINGSTON LEASING LIMITED Charges

16 February 2011
Legal charge
Delivered: 18 February 2011
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 82 & 84 george street kingston upon hull…
16 February 2011
Legal charge
Delivered: 18 February 2011
Status: Satisfied on 8 February 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 86 & 88 george street kingston upon hull…
16 February 2011
Legal charge
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 24 & 25 dock street kingston upon hull t/n…
8 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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