KINGSLEY BRANDS LIMITED
GATESHEAD MAYMASK (162) LIMITED

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Company number 07281301
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address ALLAN HOUSE 5 BAMBURGH COURT, FIRST AVENUE TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0TX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 28 January 2016; Termination of appointment of Venture Stream Limited as a director on 30 September 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 . The most likely internet sites of KINGSLEY BRANDS LIMITED are www.kingsleybrands.co.uk, and www.kingsley-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 4 miles; to Chester-le-Street Rail Station is 6.3 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Brands Limited is a Private Limited Company. The company registration number is 07281301. Kingsley Brands Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Kingsley Brands Limited is Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear Ne11 0tx. . BRIGGS, Andrew John is a Director of the company. MCCLYMONT, Colin Peter is a Director of the company. Secretary ALLAN, James Wilson, Professor has been resigned. Director ALLAN, Richard Bellerby has been resigned. Director CLIPSHAM, David Alan has been resigned. Director TECHVICE LIMITED has been resigned. Director VENTURE STREAM LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BRIGGS, Andrew John
Appointed Date: 11 June 2010
61 years old
Director
MCCLYMONT, Colin Peter
Appointed Date: 14 August 2010
69 years old

Resigned Directors

Secretary
ALLAN, James Wilson, Professor
Resigned: 27 May 2015
Appointed Date: 13 June 2011
Director
ALLAN, Richard Bellerby
Resigned: 27 May 2015
Appointed Date: 11 June 2010
85 years old
Director
CLIPSHAM, David Alan
Resigned: 19 October 2013
Appointed Date: 14 August 2010
79 years old
Director
TECHVICE LIMITED
Resigned: 30 June 2015
Appointed Date: 19 October 2013
Director
VENTURE STREAM LIMITED
Resigned: 30 September 2016
Appointed Date: 19 October 2013

KINGSLEY BRANDS LIMITED Events

23 Mar 2017
Full accounts made up to 28 January 2016
09 Nov 2016
Termination of appointment of Venture Stream Limited as a director on 30 September 2016
12 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
12 Jul 2016
Director's details changed for Venture Stream Limited on 14 April 2016
10 Dec 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
...
... and 23 more events
16 Sep 2010
Appointment of Mr Colin Peter Mcclymont as a director
16 Sep 2010
Appointment of David Alan Clipsham as a director
28 Jul 2010
Company name changed maymask (162) LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
28 Jul 2010
Change of name notice
11 Jun 2010
Incorporation

KINGSLEY BRANDS LIMITED Charges

5 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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