KINGFIELD DEVELOPMENTS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 8DD

Company number 02417276
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address ST OSWALD HOUSE, 32 VICTORIA ROAD, HARTLEPOOL, TS26 8DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of KINGFIELD DEVELOPMENTS LIMITED are www.kingfielddevelopments.co.uk, and www.kingfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Seaton Carew Rail Station is 2 miles; to Middlesbrough Rail Station is 7.4 miles; to Redcar Central Rail Station is 7.6 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfield Developments Limited is a Private Limited Company. The company registration number is 02417276. Kingfield Developments Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of Kingfield Developments Limited is St Oswald House 32 Victoria Road Hartlepool Ts26 8dd. . DICKINSON, Michael George is a Secretary of the company. DICKINSON, Julie is a Director of the company. DICKINSON, Michael George is a Director of the company. Director HILLIER, John has been resigned. Director POWELL, Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DICKINSON, Michael George
Director
DICKINSON, Julie

66 years old
Director
DICKINSON, Michael George

71 years old

Resigned Directors

Director
HILLIER, John
Resigned: 15 December 1992
78 years old
Director
POWELL, Gary
Resigned: 05 May 2009
Appointed Date: 01 July 2000
53 years old

Persons With Significant Control

Mrs Julie Dickinson
Notified on: 25 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFIELD DEVELOPMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
06 Dec 1989
Memorandum and Articles of Association
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Registered office changed on 06/12/89 from: 31 corsham street london N1 6DR
17 Nov 1989
Company name changed curzon real estate LIMITED\certificate issued on 20/11/89
25 Aug 1989
Incorporation

KINGFIELD DEVELOPMENTS LIMITED Charges

10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 7 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north side of powlett road…
30 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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