KINGSWOOD STEELE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4EX

Company number 03052388
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 49 CLIFTON STREET, LONDON, ENGLAND, EC2A 4EX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Lee Kristian Westwood on 1 October 2016; Secretary's details changed for Mr Lee Westwood on 1 October 2016. The most likely internet sites of KINGSWOOD STEELE LTD are www.kingswoodsteele.co.uk, and www.kingswood-steele.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Steele Ltd is a Private Limited Company. The company registration number is 03052388. Kingswood Steele Ltd has been working since 02 May 1995. The present status of the company is Active. The registered address of Kingswood Steele Ltd is 49 Clifton Street London England Ec2a 4ex. . WESTWOOD, Lee is a Secretary of the company. FINLAY, Henry is a Director of the company. LONG, Robert Anthony is a Director of the company. WESTWOOD, Lee Kristian is a Director of the company. Nominee Secretary BLACK, David has been resigned. Secretary KNOTT, Gary Edward has been resigned. Secretary STEELE, Andrew Daniel Maine has been resigned. Secretary STEELE, Andrew Daniel Maine has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director JONES, Simon has been resigned. Director KAY, David John has been resigned. Director KNOTT, Daphne Frances has been resigned. Director KNOTT, Gary Edward has been resigned. Director PEARSON, Patrick Vincent has been resigned. Director STEELE, Andrew Daniel Maine has been resigned. Director STEELE, Deborah Susan has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
WESTWOOD, Lee
Appointed Date: 18 October 2013
Director
FINLAY, Henry
Appointed Date: 01 April 2015
51 years old
Director
LONG, Robert Anthony
Appointed Date: 31 July 2012
60 years old
Director
WESTWOOD, Lee Kristian
Appointed Date: 18 October 2013
49 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 06 June 1995
Appointed Date: 02 May 1995
Secretary
KNOTT, Gary Edward
Resigned: 06 November 1997
Appointed Date: 02 May 1996
Secretary
STEELE, Andrew Daniel Maine
Resigned: 25 September 2013
Appointed Date: 06 November 1997
Secretary
STEELE, Andrew Daniel Maine
Resigned: 02 May 1996
Appointed Date: 06 June 1995
Nominee Director
BLACK, David
Resigned: 06 June 1995
Appointed Date: 02 May 1995
68 years old
Nominee Director
BLACK, Dennis
Resigned: 06 June 1995
Appointed Date: 02 May 1995
96 years old
Director
JONES, Simon
Resigned: 01 April 2008
Appointed Date: 01 November 2005
53 years old
Director
KAY, David John
Resigned: 18 October 2013
Appointed Date: 31 July 2012
64 years old
Director
KNOTT, Daphne Frances
Resigned: 06 November 1997
Appointed Date: 07 June 1995
84 years old
Director
KNOTT, Gary Edward
Resigned: 06 November 1997
Appointed Date: 06 June 1995
82 years old
Director
PEARSON, Patrick Vincent
Resigned: 21 May 2012
Appointed Date: 14 April 2000
75 years old
Director
STEELE, Andrew Daniel Maine
Resigned: 25 September 2013
Appointed Date: 06 June 1995
71 years old
Director
STEELE, Deborah Susan
Resigned: 31 July 2012
Appointed Date: 07 June 1995
68 years old

KINGSWOOD STEELE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Director's details changed for Mr Lee Kristian Westwood on 1 October 2016
13 Oct 2016
Secretary's details changed for Mr Lee Westwood on 1 October 2016
14 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,012
14 Jul 2016
Registered office address changed from 35/37 Lowlands Road Harrow Middlesex HA1 3AW to 49 Clifton Street London EC2A 4EX on 14 July 2016
...
... and 125 more events
13 Jun 1995
New director appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 72 culver st east colchester CO1 1LF
12 Jun 1995
Secretary resigned;director resigned
12 Jun 1995
Director resigned
02 May 1995
Incorporation

KINGSWOOD STEELE LTD Charges

14 March 2014
Charge code 0305 2388 0006
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
4 October 2012
All assets debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Rent deposit deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Harbour Foundation and Barbara Brenda Green, Zena Sandra Blackman, Elaine Knobil and Tamardaniella Ruth Abigail Green-Eisenstat as Trustees of the Harbour Charitable Trust
Description: The sum of £5,500.00 being the initial deposit. The…
18 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 3 April 1999
Persons entitled: Gary Edward Knott Daphne Frances Knott
Description: The company's undertaking and all the property assets…
2 January 1998
Debenture
Delivered: 7 January 1998
Status: Satisfied on 22 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1995
Fixed and floating charge
Delivered: 11 August 1995
Status: Satisfied on 22 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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