KINGBEE SECURITIES LIMITED

Hellopages » Greater London » Haringey » N10 1BT

Company number 02922310
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 502 MUSWELL HILL BROADWAY, LONDON, N10 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Micro company accounts made up to 31 January 2016; Appointment of Miss Louise Robinson as a director on 22 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 900 . The most likely internet sites of KINGBEE SECURITIES LIMITED are www.kingbeesecurities.co.uk, and www.kingbee-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Kingbee Securities Limited is a Private Limited Company. The company registration number is 02922310. Kingbee Securities Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Kingbee Securities Limited is 502 Muswell Hill Broadway London N10 1bt. The company`s financial liabilities are £480.15k. It is £479.96k against last year. And the total assets are £1.02k, which is £-27.38k against last year. GELISTER, Andrew is a Secretary of the company. GELISTER, Andrew is a Director of the company. ROBINSON, Louise is a Director of the company. Secretary MARSHALL, Jon has been resigned. Secretary PERKINS, Shane Charles Stewart has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GELISTER, Andrew has been resigned. Director GELISTER, Morven Elizabeth has been resigned. Director MARSHALL, Jon has been resigned. Director PERKINS, Shane Charles Stewart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


kingbee securities Key Finiance

LIABILITIES £480.15k
+247400%
CASH n/a
TOTAL ASSETS £1.02k
-97%
All Financial Figures

Current Directors

Secretary
GELISTER, Andrew
Appointed Date: 01 February 2014

Director
GELISTER, Andrew
Appointed Date: 01 February 2014
74 years old

Director
ROBINSON, Louise
Appointed Date: 22 July 2016
45 years old

Resigned Directors

Secretary
MARSHALL, Jon
Resigned: 01 November 1996
Appointed Date: 25 April 1994

Secretary
PERKINS, Shane Charles Stewart
Resigned: 01 February 2014
Appointed Date: 01 November 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 April 1994
Appointed Date: 25 April 1994

Director
GELISTER, Andrew
Resigned: 25 March 1996
Appointed Date: 25 April 1994
74 years old

Director
GELISTER, Morven Elizabeth
Resigned: 01 February 2014
Appointed Date: 25 March 1996
74 years old

Director
MARSHALL, Jon
Resigned: 01 November 1996
Appointed Date: 25 April 1994
60 years old

Director
PERKINS, Shane Charles Stewart
Resigned: 01 February 2014
Appointed Date: 25 April 1994
64 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 April 1994
Appointed Date: 25 April 1994

KINGBEE SECURITIES LIMITED Events

21 Oct 2016
Micro company accounts made up to 31 January 2016
25 Jul 2016
Appointment of Miss Louise Robinson as a director on 22 July 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 900

04 Sep 2015
Micro company accounts made up to 31 January 2015
03 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 900

...
... and 98 more events
19 May 1994
Ad 25/04/94--------- £ si 3@1=3 £ ic 2/5

19 May 1994
Secretary resigned;new secretary appointed;new director appointed

19 May 1994
Director resigned;new director appointed

19 May 1994
New director appointed

25 Apr 1994
Incorporation

KINGBEE SECURITIES LIMITED Charges

28 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: 218 woodhouse road london t/n MX62731. By way of specific…
22 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 5 philip court 89 hornsey lane highgate…
9 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 78 nightingale road london N22 8PP…
11 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 78 nightingale road london N22 t/no:…
13 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a flat b 40 belmont road tottenham london N15 -…
26 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - 243 ballards lane,london N3; t/no…
2 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property 243 ballards lane t/no MX409215. By way of…
16 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 48 denton road london N8-NGL430112. By way of specific…
16 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 48 denton road london N8-NGL430112. Fixed and floating…
18 January 1999
Mortgage debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Mortgage debenture
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…
23 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Legal mortgage l/a property k/a top flat 168 weston park…
27 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Satisfied on 9 January 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 58 mildmay park london N1 t/nos. 83355 and 404097 and…
26 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks PLC
Description: 492 muswell hill broadway london N10 and by way of specific…
26 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks PLC
Description: 490 muswell hill broadway london N10 and by way of specific…
25 May 1995
Legal mortgage
Delivered: 26 May 1995
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee
Description: F/H property k/a 124 victoria road wood green london…
22 May 1995
Legal mortgage
Delivered: 31 May 1995
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a first and second floor flat 3,8 crescent…
14 March 1995
Legal mortgage
Delivered: 16 March 1995
Status: Satisfied on 4 September 1999
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: Flat 4, 99 friern park, london. Floating charge over all…
5 December 1994
Legal mortgage
Delivered: 9 December 1994
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 73 grasmere road, london t/no: MX199522…
1 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 108D marlborough road bowes park london…
12 October 1994
Mortgage debenture
Delivered: 15 October 1994
Status: Satisfied on 4 September 1999
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for the Secured Parties (As Defied)
Description: (Including trade fixtures). Fixed and floating charges over…
10 October 1994
Legal mortgage
Delivered: 20 October 1994
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: L/H property k/a 467 archway road and 101 talbot road…
10 October 1994
Legal mortgage
Delivered: 20 October 1994
Status: Satisfied on 28 September 1996
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a 70 graham road, tottenham t/no: MX204913…