JOHN KINGSFIELD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7RR

Company number 00428107
Status Active
Incorporation Date 22 January 1947
Company Type Private Limited Company
Address SUITES 1 & 5 RAYMAC HOUSE, 59A PALMERSTON ROAD, HARROW, MIDDLESEX, HA3 7RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Celia Margaret Chandler as a director on 26 February 2016. The most likely internet sites of JOHN KINGSFIELD LIMITED are www.johnkingsfield.co.uk, and www.john-kingsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. John Kingsfield Limited is a Private Limited Company. The company registration number is 00428107. John Kingsfield Limited has been working since 22 January 1947. The present status of the company is Active. The registered address of John Kingsfield Limited is Suites 1 5 Raymac House 59a Palmerston Road Harrow Middlesex Ha3 7rr. . WRETHAM, John David George is a Secretary of the company. CHANDLER, Celia Margaret is a Director of the company. GREAVES, Jocelyn Mary is a Director of the company. WRETHAM, John David George is a Director of the company. Secretary WRETHAM, Leonard George Herbert has been resigned. Director WRETHAM, Leonard George Herbert has been resigned. Director WRETHAM, Margaret Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRETHAM, John David George
Appointed Date: 04 January 2010

Director
CHANDLER, Celia Margaret
Appointed Date: 26 February 2016
84 years old

Director
GREAVES, Jocelyn Mary
Appointed Date: 26 February 2016
81 years old

Director

Resigned Directors

Secretary
WRETHAM, Leonard George Herbert
Resigned: 04 January 2010

Director
WRETHAM, Leonard George Herbert
Resigned: 04 January 2010
109 years old

Director
WRETHAM, Margaret Joyce
Resigned: 16 December 2012
107 years old

Persons With Significant Control

Mr John David George Wretham
Notified on: 29 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KINGSFIELD LIMITED Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Mrs Celia Margaret Chandler as a director on 26 February 2016
29 Feb 2016
Appointment of Mrs Jocelyn Mary Greaves as a director on 26 February 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 741

...
... and 87 more events
21 Feb 1987
Full accounts made up to 31 December 1985

21 Feb 1987
Return made up to 03/02/87; full list of members

21 Feb 1987
Return made up to 03/02/87; full list of members

21 Feb 1987
Return made up to 31/12/86; full list of members

21 Feb 1987
Return made up to 31/12/86; full list of members

JOHN KINGSFIELD LIMITED Charges

5 April 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 41 south cottage gardens…
31 March 1999
Legal mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 14 acer close bradwell grove burford oxfordshire. With…
22 October 1995
Fixed and floating charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1995
Legal charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as 6 the parade village way east harrow…
20 July 1992
Legal charge
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold--307/309 rayners lane,pinner middx with all fixtures…
9 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 6 November 2001
Persons entitled: North of England Building Society
Description: Number 55 ebury house, goral mead rickmansworth…
2 September 1982
Legal charge
Delivered: 13 September 1982
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shields Building Society.
Description: 154 lynton road, south harrow, middlesex.
17 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shields Building Society
Description: F/Hold, 106 nestles avenue, hayes, middlesex. Title no mx…
5 April 1979
Legal charge
Delivered: 18 April 1979
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shields Building Society
Description: 57 and 59 sheldon road, edmonton, london N18.
29 September 1978
Legal charge
Delivered: 19 October 1978
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shields Building Society
Description: 203, deansbrook road, edgware, middlesex HA8 9BU.
29 September 1978
Legal charge registered pursuant to a statutory declaration dated 17.10.78.
Delivered: 5 October 1978
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shields Building Society
Description: 6 & 6A the parade, village way east, harrow, middlesex…
30 October 1974
Legal charge
Delivered: 5 November 1974
Status: Satisfied on 22 September 1992
Persons entitled: Sunderland and Shields Building Society
Description: 301 watford road. Chiswell green. St. Albans. Herts.
17 October 1972
Legal charge
Delivered: 19 October 1972
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland and Shield Building Society.
Description: 105 midhurst gardens hillingdon, middlesex.
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: 62 oval road south dagenham essex & all fixtures.
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Premises on eastside of eastmead avenue. Greenford & all…
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Premises on southside of ovesdon avenue & fixtures mx…
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: 87 first avenue, dagenham essex & all fixtures.
21 February 1972
Mortgage
Delivered: 13 March 1972
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: 188 prospect road, woodford green essex & all fixtures.
5 November 1971
Legal charge
Delivered: 16 November 1971
Status: Satisfied on 6 November 2001
Persons entitled: Sunderland & Shields Building Society
Description: 6 derby avenue harrow weald middx.
12 February 1968
Legal charge
Delivered: 26 February 1968
Status: Outstanding
Persons entitled: The Sunderland Building Soc
Description: 59, station rd hampton.
17 September 1964
Legal charge
Delivered: 1 October 1964
Status: Outstanding
Persons entitled: The Industrial and Provident Permenant Building Society
Description: 292 whippendell road watford herts.
5 December 1963
Legal charge
Delivered: 6 December 1963
Status: Outstanding
Persons entitled: J. F. Knight Kathleen Kiernan L. J. Burgin C. A. Chamberlin
Description: 345, 357 and 371. hatton road, east bedfont, feltham, middx.
27 February 1961
Mortgage
Delivered: 6 March 1961
Status: Satisfied on 6 November 2001
Persons entitled: Industrial & Provident Permanent Building Society
Description: No. 96B, queens road, watford, herts.
27 May 1955
Mortgage
Delivered: 2 June 1955
Status: Satisfied on 6 November 2001
Persons entitled: Industrial & Provident Permanent Building Society.
Description: 8, earlsmead, harrow, middx. Title no. Mx. 164459.