KINGFIELD INVESTMENTS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2DB

Company number 04152284
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 24 ST. OMER ROAD, GUILDFORD, GREAT BRITAIN, GU1 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Heath House Heathway East Horsley Leatherhead Surrey KT24 5ET to 24 st. Omer Road Guildford GU1 2DB on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KINGFIELD INVESTMENTS LTD are www.kingfieldinvestments.co.uk, and www.kingfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kingfield Investments Ltd is a Private Limited Company. The company registration number is 04152284. Kingfield Investments Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Kingfield Investments Ltd is 24 St Omer Road Guildford Great Britain Gu1 2db. . GROSVENOR SECRETARY LTD is a Secretary of the company. FORSTER, Michael Leonard is a Director of the company. FORSTER, Tracy Jayne is a Director of the company. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 31 July 2006
Director
FORSTER, Michael Leonard
Appointed Date: 21 March 2001
68 years old
Director
FORSTER, Tracy Jayne
Appointed Date: 01 May 2001
67 years old

Resigned Directors

Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 21 March 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 March 2001
Appointed Date: 01 February 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 March 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Michael Leonard Forster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFIELD INVESTMENTS LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Registered office address changed from Heath House Heathway East Horsley Leatherhead Surrey KT24 5ET to 24 st. Omer Road Guildford GU1 2DB on 2 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
01 Feb 2001
Incorporation

KINGFIELD INVESTMENTS LTD Charges

15 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 wych hill park woking surrey GU22 0HE.
13 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 bradfield close,guildford surrey GU4 7YT.
12 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 28 park place hillview road woking surrey.

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