EDWARD KINGSTON LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3GH

Company number 01344303
Status Active
Incorporation Date 15 December 1977
Company Type Private Limited Company
Address ST GEORGES HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBS, PE29 3GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 24 in full; Satisfaction of charge 23 in full; Satisfaction of charge 22 in full. The most likely internet sites of EDWARD KINGSTON LIMITED are www.edwardkingston.co.uk, and www.edward-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Kingston Limited is a Private Limited Company. The company registration number is 01344303. Edward Kingston Limited has been working since 15 December 1977. The present status of the company is Active. The registered address of Edward Kingston Limited is St Georges House 14 George Street Huntingdon Cambs Pe29 3gh. . KINGSTON, Nicola is a Secretary of the company. KINGSTON, Anthony Charles Edward is a Director of the company. KINGSTON, Bernard William Jacques is a Director of the company. KINGSTON, Brian Thomas is a Director of the company. KINGSTON, Elizabeth Gale is a Director of the company. KINGSTON, Guy Norman is a Director of the company. KINGSTON, Janet Elizabeth is a Director of the company. KINGSTON, Mark Adam is a Director of the company. KINGSTON, Nicola is a Director of the company. KINGSTON, Peter Robin is a Director of the company. KINGSTON, Simon Neil is a Director of the company. RANSOME, Richard Thomas Edward is a Director of the company. Secretary KINGSTON, Roger Michael has been resigned. Director KINGSTON, Helen Elizabeth has been resigned. Director KINGSTON, Roger Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSTON, Nicola
Appointed Date: 27 November 2006

Director

Director

Director

Director
KINGSTON, Elizabeth Gale
Appointed Date: 03 November 1994
80 years old

Director
KINGSTON, Guy Norman

84 years old

Director

Director
KINGSTON, Mark Adam
Appointed Date: 10 March 2005
49 years old

Director
KINGSTON, Nicola
Appointed Date: 06 July 2006
55 years old

Director

Director
KINGSTON, Simon Neil
Appointed Date: 21 October 1992
60 years old

Director
RANSOME, Richard Thomas Edward
Appointed Date: 21 October 1992
82 years old

Resigned Directors

Secretary
KINGSTON, Roger Michael
Resigned: 27 November 2006

Director
KINGSTON, Helen Elizabeth
Resigned: 16 November 2006
Appointed Date: 07 November 1996
57 years old

Director
KINGSTON, Roger Michael
Resigned: 27 November 2006
84 years old

EDWARD KINGSTON LIMITED Events

20 Mar 2017
Satisfaction of charge 24 in full
20 Mar 2017
Satisfaction of charge 23 in full
20 Mar 2017
Satisfaction of charge 22 in full
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 29,688.05

...
... and 144 more events
22 Jan 1988
Full group accounts made up to 23 June 1987

20 Jan 1988
Return made up to 15/12/87; full list of members

08 Jul 1987
Full group accounts made up to 23 June 1986

29 Nov 1986
Return made up to 19/09/86; full list of members

02 Jun 1986
Full accounts made up to 27 July 1985

EDWARD KINGSTON LIMITED Charges

13 June 2016
Charge code 0134 4303 0025
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 51 winchester street london…
14 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 20 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 richmond way london t/no BGL45961 any other interests in…
14 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 20 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 18 96-100 belgrave road london t/no NGL740397 any…
14 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 20 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 84A oaklands grove shepherds bush london t/no BGL30910 any…
17 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 richford street london,. By way of fixed charge the…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 51 winchester street london. By way of fixed charge…
29 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: 20 sydenham rd,london borough of lewisham; sgl 13557.
10 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: 25 richmond way london borough of hammersmith and fulham…
27 March 2000
Floating charge
Delivered: 14 April 2000
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
27 March 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Flat 18, 96-100 belgrave road london borough of city of…
8 April 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property being 56A lovelace gardens southend on sea…
8 April 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property being a ground floor flat 72 heygate avenue…
31 March 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property being ground floor flat, 51 sutton road…
25 January 1994
Legal charge
Delivered: 15 February 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property of the company being 20A chancellor road…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property first floor flat 72 frobisher way shoeburyness…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property flat 3, 126 york road southend on sea essex…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property 182 sutton road southend on sea essex…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property flat 4 891 london road westcliffe on sea…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property 43 stanley road westcliffe on sea southend on…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property 267 north road southend on sea essex…
21 December 1993
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 2 February 2012
Persons entitled: Newbury Building Society
Description: L/H property being 13B cromer road southend on sea essex…
14 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: 86 wilton road westminster.
14 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: 87 wilton road westminster.
22 December 1989
Legal charge
Delivered: 9 January 1990
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of hadeshon road pakefield…
1 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 2 February 2012
Persons entitled: Barclays Bank PLC
Description: Unit 3, 179 london rd, kingston-upon-thames, and parking…