KINGSTON CARTON COMPANY LIMITED(THE)
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0PS

Company number 00146383
Status Active
Incorporation Date 9 March 1917
Company Type Private Limited Company
Address CUMBERLAND STREET, HULL, EAST YORKSHIRE, HU2 0PS
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KINGSTON CARTON COMPANY LIMITED(THE) are www.kingstoncartoncompany.co.uk, and www.kingston-carton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eight months. Kingston Carton Company Limited The is a Private Limited Company. The company registration number is 00146383. Kingston Carton Company Limited The has been working since 09 March 1917. The present status of the company is Active. The registered address of Kingston Carton Company Limited The is Cumberland Street Hull East Yorkshire Hu2 0ps. . WILKINSON, Richard is a Secretary of the company. BUITENDAM, Arend is a Director of the company. WILSON, David West is a Director of the company. Secretary WILLISON, Doreen has been resigned. Director GREEN, David John has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WILKINSON, Richard
Director
BUITENDAM, Arend

74 years old
Director
WILSON, David West

69 years old

Resigned Directors

Secretary
WILLISON, Doreen
Resigned: 01 December 1993
Director
GREEN, David John
Resigned: 21 August 2013
86 years old

Persons With Significant Control

Mr David West Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter West Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON CARTON COMPANY LIMITED(THE) Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Mar 2016
Group of companies' accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 325,205
07 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 81 more events
13 Sep 1987
Declaration of satisfaction of mortgage/charge
24 Aug 1987
Particulars of mortgage/charge
24 Nov 1986
Group of companies' accounts made up to 30 June 1986
24 Nov 1986
Return made up to 02/12/86; full list of members
09 Mar 1917
Certificate of incorporation

KINGSTON CARTON COMPANY LIMITED(THE) Charges

1 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the sw side of westmoreland…
21 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 15 January 1992
Persons entitled: Barclays Bank PLC
Description: Land on the south of westmorland street kingston upon hull…
21 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 15 January 1992
Persons entitled: Barclays Bank PLC
Description: The piece or parcel of land situate in cumberland street in…
31 October 1988
Legal charge
Delivered: 15 November 1988
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of barmston street hull…
25 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of pearson st…
1 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: 80/84 cumberland street (even nos) kingston upon hull…
10 August 1987
Guarantee & debenture
Delivered: 24 August 1987
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied on 13 September 1987
Persons entitled: Midland Bank PLC
Description: L/H land being a plot of land situate on the west side of…

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