KENSINGTON HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8RB
Company number 03071254
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address 8 SPRING STREET, HULL, UNITED KINGDOM, HU2 8RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 112-116 George Street Hull HU1 3AA to 8 Spring Street Hull HU2 8RB on 2 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KENSINGTON HOLDINGS LIMITED are www.kensingtonholdings.co.uk, and www.kensington-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Kensington Holdings Limited is a Private Limited Company. The company registration number is 03071254. Kensington Holdings Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Kensington Holdings Limited is 8 Spring Street Hull United Kingdom Hu2 8rb. The company`s financial liabilities are £22.95k. It is £-157.74k against last year. The cash in hand is £1.61k. It is £-1.94k against last year. And the total assets are £323.05k, which is £47.59k against last year. EDWARDS, Christine is a Secretary of the company. EDWARDS, Anthony is a Director of the company. EDWARDS, Christine is a Director of the company. EDWARDS, Darren is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


kensington holdings Key Finiance

LIABILITIES £22.95k
-88%
CASH £1.61k
-55%
TOTAL ASSETS £323.05k
+17%
All Financial Figures

Current Directors

Secretary
EDWARDS, Christine
Appointed Date: 22 June 1995

Director
EDWARDS, Anthony
Appointed Date: 22 June 1995
83 years old

Director
EDWARDS, Christine
Appointed Date: 22 June 1995
74 years old

Director
EDWARDS, Darren
Appointed Date: 01 November 2005
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

KENSINGTON HOLDINGS LIMITED Events

02 Mar 2017
Registered office address changed from 112-116 George Street Hull HU1 3AA to 8 Spring Street Hull HU2 8RB on 2 March 2017
05 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

29 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

...
... and 68 more events
29 Jun 1995
Ad 23/06/95--------- £ si 100@1=100 £ ic 2/102
29 Jun 1995
Accounting reference date notified as 30/09
27 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995
Registered office changed on 27/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1995
Incorporation

KENSINGTON HOLDINGS LIMITED Charges

23 April 2015
Charge code 0307 1254 0014
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2, 4, 6 & 8 spring street, hull, HU2 8RB and 15, 17 & 21…
23 April 2015
Charge code 0307 1254 0013
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 spring street, hull, HU2 8RB registered under title…
23 April 2015
Charge code 0307 1254 0012
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 10 spring street hull. With the benefit of all rights…
30 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 156 de la pole avenue hull. With the…
13 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 372 anlaby road hull. With…
2 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15, 17 and 21 spring bank and 4, 6 and 8…
23 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Satisfied on 16 January 2013
Persons entitled: Midland Bank PLC
Description: 134 worsley road eccles manchester. With the benefit of all…
9 December 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 11 March 2015
Persons entitled: Midland Bank PLC
Description: The property k/a land on the west side of spring street…
9 December 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 15 December 2012
Persons entitled: Midland Bank PLC
Description: The property k/a land and buildings on the west side of…
9 December 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 11 March 2015
Persons entitled: Midland Bank PLC
Description: The property k/a 27 spring bank kingston upon hull with the…
9 December 1996
Debenture
Delivered: 9 December 1996
Status: Satisfied on 16 November 2012
Persons entitled: Mansfield Brewery Trading Limited
Description: The ringside 147 and 149 beverley road kingston upon hull…
15 September 1995
Fixed and floating charge
Delivered: 22 September 1995
Status: Satisfied on 11 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 147 beverley road hull together with all…