GEO. KINGSBURY HOLDINGS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 00572121
Status Active
Incorporation Date 28 September 1956
Company Type Private Limited Company
Address 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,062,500 . The most likely internet sites of GEO. KINGSBURY HOLDINGS LIMITED are www.geokingsburyholdings.co.uk, and www.geo-kingsbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Kingsbury Holdings Limited is a Private Limited Company. The company registration number is 00572121. Geo Kingsbury Holdings Limited has been working since 28 September 1956. The present status of the company is Active. The registered address of Geo Kingsbury Holdings Limited is 45 Portsmouth Road Cobham Surrey Kt11 1jq. . KINGSBURY, Mark William is a Secretary of the company. KINGSBURY, Christopher is a Director of the company. KINGSBURY, Mark William is a Director of the company. KINGSBURY, Michael George is a Director of the company. KINGSBURY, Peter James is a Director of the company. KINGSBURY, Richard George is a Director of the company. Secretary KINGSBURY, Christopher has been resigned. Secretary KINGSBURY, Michael George has been resigned. Director KINGSBURY, William George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGSBURY, Mark William
Appointed Date: 17 September 1997
Director
KINGSBURY, Christopher

88 years old
Director
KINGSBURY, Mark William
Appointed Date: 28 May 1996
61 years old
Director
KINGSBURY, Michael George

91 years old
Director
KINGSBURY, Peter James
Appointed Date: 29 January 2002
58 years old
Director
KINGSBURY, Richard George
Appointed Date: 29 January 2002
62 years old

Resigned Directors

Secretary
KINGSBURY, Christopher
Resigned: 23 September 1992
Secretary
KINGSBURY, Michael George
Resigned: 17 September 1997
Appointed Date: 23 September 1992
Director
KINGSBURY, William George
Resigned: 11 July 2004
118 years old

Persons With Significant Control

Mr Christopher Kingsbury
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Kingsbury
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO. KINGSBURY HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,062,500
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,062,500
...
... and 99 more events
15 Sep 1987
Registered office changed on 15/09/87 from: 4 kings arms yard moorgate london EC28 7A7
13 Nov 1986
Group of companies' accounts made up to 31 December 1985
13 Nov 1986
Return made up to 13/10/86; full list of members
13 Nov 1986
Director resigned
28 Sep 1956
Incorporation

GEO. KINGSBURY HOLDINGS LIMITED Charges

11 November 1996
Confirmatory charge supplemental to a legal mortgage dated 26TH august 1988
Delivered: 20 November 1996
Status: Satisfied on 25 October 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the causeway staines middlesex…
26 August 1988
Legal mortgage
Delivered: 7 September 1988
Status: Satisfied on 25 October 2005
Persons entitled: National Westminster Bank PLC
Description: The causeway staines middx title nos sy 197301 & mx 437903…

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