KINGSTOWN FURNITURE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0BZ

Company number 01357817
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address VICTORIA HOUSE, LEEDS ROAD, HULL, NORTH HUMBERSIDE, HU7 0BZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KINGSTOWN FURNITURE LIMITED are www.kingstownfurniture.co.uk, and www.kingstown-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Kingstown Furniture Limited is a Private Limited Company. The company registration number is 01357817. Kingstown Furniture Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Kingstown Furniture Limited is Victoria House Leeds Road Hull North Humberside Hu7 0bz. . ALLEN, Terence Joseph is a Director of the company. BRAILSFORD, Geoffrey Alan is a Director of the company. FRAMPTON, David Roy is a Director of the company. FROST-PALMER, Sean is a Director of the company. SHARP, Michael Alan is a Director of the company. SHARP, Richard Michael is a Director of the company. Secretary BUCKLEY, Jacqueline Ann has been resigned. Secretary BUCKNALL, Brian has been resigned. Secretary GILBERT, Edward Walter has been resigned. Secretary JACKSON, Michael Laurence has been resigned. Secretary MEAD, Robert Mitchell has been resigned. Director BECKETT, Terence has been resigned. Director BUCKNALL, Brian has been resigned. Director BUSBY, David has been resigned. Director GILBERT, Edward Walter has been resigned. Director HENDERSON, Dennis has been resigned. Director HUMPHREYS, John Owen has been resigned. Director JACKSON, Michael Laurence has been resigned. Director LEE, Sidney Clifford has been resigned. Director LONG, Janice has been resigned. Director MADDOCKS, Neil Francis has been resigned. Director OSULLIVAN, Brian Dennis Raphael has been resigned. Director PEGG, John Bernard has been resigned. Director REEVE, Allan has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ALLEN, Terence Joseph
Appointed Date: 01 September 2012
53 years old
Director
BRAILSFORD, Geoffrey Alan
Appointed Date: 02 October 1998
70 years old
Director
FRAMPTON, David Roy
Appointed Date: 01 September 2012
75 years old
Director
FROST-PALMER, Sean
Appointed Date: 01 September 2012
58 years old
Director
SHARP, Michael Alan

75 years old
Director
SHARP, Richard Michael
Appointed Date: 12 April 2006
52 years old

Resigned Directors

Secretary
BUCKLEY, Jacqueline Ann
Resigned: 24 August 2011
Appointed Date: 19 December 2007
Secretary
BUCKNALL, Brian
Resigned: 29 March 1996
Secretary
GILBERT, Edward Walter
Resigned: 19 December 2007
Appointed Date: 31 August 2007
Secretary
JACKSON, Michael Laurence
Resigned: 31 August 2007
Appointed Date: 07 October 1996
Secretary
MEAD, Robert Mitchell
Resigned: 14 August 1996
Appointed Date: 29 March 1996
Director
BECKETT, Terence
Resigned: 11 March 2005
Appointed Date: 30 June 2004
74 years old
Director
BUCKNALL, Brian
Resigned: 29 March 1996
Appointed Date: 20 December 1993
83 years old
Director
BUSBY, David
Resigned: 26 June 2015
Appointed Date: 01 September 2012
71 years old
Director
GILBERT, Edward Walter
Resigned: 31 December 2012
87 years old
Director
HENDERSON, Dennis
Resigned: 12 August 1991
85 years old
Director
HUMPHREYS, John Owen
Resigned: 31 October 1995
Appointed Date: 17 October 1991
70 years old
Director
JACKSON, Michael Laurence
Resigned: 31 August 2007
Appointed Date: 07 October 1996
71 years old
Director
LEE, Sidney Clifford
Resigned: 28 November 1996
Appointed Date: 08 September 1995
85 years old
Director
LONG, Janice
Resigned: 31 December 2014
Appointed Date: 02 May 2008
66 years old
Director
MADDOCKS, Neil Francis
Resigned: 06 March 1992
Appointed Date: 17 October 1991
69 years old
Director
OSULLIVAN, Brian Dennis Raphael
Resigned: 06 October 1997
89 years old
Director
PEGG, John Bernard
Resigned: 30 November 2000
Appointed Date: 15 May 1998
71 years old
Director
REEVE, Allan
Resigned: 12 July 1994
Appointed Date: 23 October 1992
78 years old

Persons With Significant Control

Mr Michael Alan Sharp
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KINGSTOWN FURNITURE LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Dec 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 9,000
06 Aug 2015
Termination of appointment of David Busby as a director on 26 June 2015
...
... and 127 more events
21 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
05 Sep 1984
Accounts made up to 31 March 1983
25 Mar 1982
Accounts made up to 31 March 1981
15 Mar 1978
Certificate of incorporation

KINGSTOWN FURNITURE LIMITED Charges

3 June 2013
Charge code 0135 7817 0012
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2011
Guarantee & debenture
Delivered: 9 November 2011
Status: Satisfied on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2006
All assets debenture
Delivered: 17 October 2006
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
An omnibus guarantee and set-off agreement
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 13 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Security over credit balance
Delivered: 15 September 1993
Status: Satisfied on 19 August 1995
Persons entitled: Tsb Bank PLC
Description: All the customers accounts and deposits from time to time…
21 May 1991
Mortgage debenture
Delivered: 28 May 1991
Status: Satisfied on 22 November 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 12 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
18 March 1982
Legal charge
Delivered: 19 March 1982
Status: Satisfied on 31 January 1993
Persons entitled: Midland Bank PLC
Description: F/H 138-140 beverley road, kingston upon hull. Title no:-…
16 July 1979
Floating charge
Delivered: 24 July 1979
Status: Satisfied on 31 January 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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