KINGSMEAD MARQUEES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5RA

Company number 03539809
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address LEIRE LANE, FROLESWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 5RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 999 ; Director's details changed for Richard Andrew James Breward on 10 February 2015. The most likely internet sites of KINGSMEAD MARQUEES LIMITED are www.kingsmeadmarquees.co.uk, and www.kingsmead-marquees.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. The distance to to Hinckley Rail Station is 5.8 miles; to South Wigston Rail Station is 6.9 miles; to Rugby Rail Station is 8.9 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsmead Marquees Limited is a Private Limited Company. The company registration number is 03539809. Kingsmead Marquees Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Kingsmead Marquees Limited is Leire Lane Frolesworth Lutterworth Leicestershire Le17 5ra. The company`s financial liabilities are £420.37k. It is £-1.67k against last year. The cash in hand is £607.31k. It is £38.9k against last year. And the total assets are £633.82k, which is £27.58k against last year. BREWARD, Andrew John is a Secretary of the company. BREWARD, Andrew John is a Director of the company. BREWARD, Caroline is a Director of the company. BREWARD, Richard Andrew James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BREWARD, Beryl Elisabeth has been resigned. Director BREWARD, John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


kingsmead marquees Key Finiance

LIABILITIES £420.37k
-1%
CASH £607.31k
+6%
TOTAL ASSETS £633.82k
+4%
All Financial Figures

Current Directors

Secretary
BREWARD, Andrew John
Appointed Date: 02 April 1998

Director
BREWARD, Andrew John
Appointed Date: 02 April 1998
70 years old

Director
BREWARD, Caroline
Appointed Date: 25 September 2003
64 years old

Director
BREWARD, Richard Andrew James
Appointed Date: 05 November 2014
40 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Director
BREWARD, Beryl Elisabeth
Resigned: 01 October 2013
Appointed Date: 02 April 1998
91 years old

Director
BREWARD, John
Resigned: 26 May 2011
Appointed Date: 02 April 1998
93 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

KINGSMEAD MARQUEES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 999

20 Apr 2016
Director's details changed for Richard Andrew James Breward on 10 February 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 999

...
... and 46 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed
24 Apr 1998
Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR
02 Apr 1998
Incorporation

KINGSMEAD MARQUEES LIMITED Charges

29 May 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…