KINGSWOOD PALLETS LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8XU

Company number 04384469
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY, RG27 8XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Sean Stephen Page as a director on 1 March 2017; Appointment of Miss Ashleigh Louise Page as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KINGSWOOD PALLETS LIMITED are www.kingswoodpallets.co.uk, and www.kingswood-pallets.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Pallets Limited is a Private Limited Company. The company registration number is 04384469. Kingswood Pallets Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Kingswood Pallets Limited is 5 Taplins Court Taplins Farm Lane Hartley Wintney Rg27 8xu. The company`s financial liabilities are £37.48k. It is £2.52k against last year. The cash in hand is £3.26k. It is £3.23k against last year. And the total assets are £1039.8k, which is £422.52k against last year. PAGE, Sean is a Secretary of the company. PAGE, Ashleigh Louise is a Director of the company. PAGE, Muriel Jean is a Director of the company. PAGE, Sean Stephen is a Director of the company. PAGE, Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLEMENTS, Nicola Helen has been resigned. Secretary MINTER, Bryan Douglas Kent has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kingswood pallets Key Finiance

LIABILITIES £37.48k
+7%
CASH £3.26k
+12932%
TOTAL ASSETS £1039.8k
+68%
All Financial Figures

Current Directors

Secretary
PAGE, Sean
Appointed Date: 30 November 2010
Director
PAGE, Ashleigh Louise
Appointed Date: 01 March 2017
35 years old
Director
PAGE, Muriel Jean
Appointed Date: 28 February 2002
74 years old
Director
PAGE, Sean Stephen
Appointed Date: 01 March 2017
33 years old
Director
PAGE, Stephen
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Secretary
CLEMENTS, Nicola Helen
Resigned: 30 November 2010
Appointed Date: 02 September 2008
Secretary
MINTER, Bryan Douglas Kent
Resigned: 01 September 2008
Appointed Date: 28 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

KINGSWOOD PALLETS LIMITED Events

20 Mar 2017
Appointment of Mr Sean Stephen Page as a director on 1 March 2017
20 Mar 2017
Appointment of Miss Ashleigh Louise Page as a director on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,003
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
14 May 2002
Registered office changed on 14/05/02 from: 47-49 green lane northwood middlesex HA6 3AE
14 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
28 Feb 2002
Incorporation

KINGSWOOD PALLETS LIMITED Charges

6 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north west side of old house lane bisley t/n…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Mortgage debenture
Delivered: 30 May 2009
Status: Satisfied on 15 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Marine mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship presidents quay official number…
30 January 2008
Marine mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sunseeker portofino 46 hin id GB-xsk-02611I203.
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at oldhouse lane bisley surrey GU24 9DB; t/nos sy…
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KINGSWOOD ONE LIMITED KINGSWOOD P.T. LIMITED KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED KINGSWOOD PARK (BIRKDALE) MANAGEMENT COMPANY LIMITED KINGSWOOD PARK (COLCHESTER) MANAGEMENT COMPANY LIMITED KINGSWOOD PARTNERSHIP FINANCIAL PLANNING LIMITED KINGSWOOD PAVING LTD