Company number 03503886
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 29202 - Manufacture of trailers and semi-trailers, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Mark James Faulconbridge as a director on 12 January 2017; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of KING TRAILERS LIMITED are www.kingtrailers.co.uk, and www.king-trailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. King Trailers Limited is a Private Limited Company.
The company registration number is 03503886. King Trailers Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of King Trailers Limited is Riverside Market Harborough Leicestershire Le16 7px. . BROWN, Richard Kevan is a Secretary of the company. BROWN, Richard Kevan is a Director of the company. CARRINGTON, Mark Frederick is a Director of the company. FAULCONBRIDGE, Mark James is a Director of the company. FAULCONBRIDGE, Nigel Charles is a Director of the company. Secretary THAKRAR, Vinodrai has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BACON, Philip Leslie John has been resigned. Director BRYANT, Richard John has been resigned. Director CARRINGTON, Fiona Jane has been resigned. Director INGREY, John Stephen has been resigned. Director STRETTON, David has been resigned. Director THAKRAR, Vinodrai has been resigned. Director THORLEY, Graham John has been resigned. Director WRIGHT, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 03 February 1998
Director
STRETTON, David
Resigned: 03 August 2004
Appointed Date: 10 November 2003
65 years old
Director
THAKRAR, Vinodrai
Resigned: 31 December 2007
Appointed Date: 28 September 1998
70 years old
Director
WRIGHT, Stephen
Resigned: 28 March 2014
Appointed Date: 01 July 2011
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 03 February 1998
Persons With Significant Control
H W Martin Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
KING TRAILERS LIMITED Events
16 Jan 2017
Appointment of Mr Mark James Faulconbridge as a director on 12 January 2017
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Dec 2016
Full accounts made up to 30 June 2016
07 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
29 Jun 2016
Annual return made up to 3 January 2008 with full list of shareholders
...
... and 74 more events
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
09 Oct 1998
Registered office changed on 09/10/98 from: 12 york place, leeds, LS1 2DS
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09 Oct 1998
Registered office changed on 09/10/98 from: 12 york place leeds LS1 2DS
03 Feb 1998
Incorporation
29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Satisfied
on 25 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
17 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Deposit agreement to secure own liabilities
Delivered: 7 July 2006
Status: Satisfied
on 25 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 October 2005
All assets debenture
Delivered: 22 October 2005
Status: Satisfied
on 25 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Debenture
Delivered: 22 March 1999
Status: Satisfied
on 11 January 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied
on 26 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…