KINGFELL LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8DP

Company number 04879293
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1 HILL CRESCENT, SURBITON, SURREY, ENGLAND, KT5 8DP
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 61 Victoria Road Surbiton Surrey KT6 4JX England to 1 Hill Crescent Surbiton Surrey KT5 8DP on 29 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGFELL LTD are www.kingfell.co.uk, and www.kingfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kingfell Ltd is a Private Limited Company. The company registration number is 04879293. Kingfell Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Kingfell Ltd is 1 Hill Crescent Surbiton Surrey England Kt5 8dp. . BRYANT, Paul is a Director of the company. Secretary BRYANT, Kanaklata Kaajal has been resigned. Secretary BRYANT, Kanaklata Kaajal has been resigned. Secretary STRANGWAYES-BOOTH, Dermot Robert has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary LONDON REGISTRARS LIMITED has been resigned. Director BRYANT, Kanaklata Kaajal has been resigned. Director BRYANT, Paul has been resigned. Director BRYANT, Paul has been resigned. Director HITCHINGS, Stephen Graham has been resigned. Director HOWE, Timothy Richard has been resigned. Director KEEPER, Thomas William has been resigned. Director NORTHEY, John William has been resigned. Director RIX, Nicole Andrea has been resigned. Director WEST, Matthew Stephen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Director
BRYANT, Paul
Appointed Date: 29 March 2016
66 years old

Resigned Directors

Secretary
BRYANT, Kanaklata Kaajal
Resigned: 03 December 2012
Appointed Date: 17 May 2012
Secretary
BRYANT, Kanaklata Kaajal
Resigned: 18 June 2008
Appointed Date: 20 October 2003
Secretary
STRANGWAYES-BOOTH, Dermot Robert
Resigned: 17 May 2012
Appointed Date: 18 June 2008
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Secretary
LONDON REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 30 October 2006
Director
BRYANT, Kanaklata Kaajal
Resigned: 03 December 2012
Appointed Date: 20 October 2003
64 years old
Director
BRYANT, Paul
Resigned: 06 November 2014
Appointed Date: 01 May 2011
66 years old
Director
BRYANT, Paul
Resigned: 01 May 2011
Appointed Date: 20 October 2003
66 years old
Director
HITCHINGS, Stephen Graham
Resigned: 01 May 2011
Appointed Date: 20 October 2003
73 years old
Director
HOWE, Timothy Richard
Resigned: 04 June 2010
Appointed Date: 01 June 2006
75 years old
Director
KEEPER, Thomas William
Resigned: 31 August 2004
Appointed Date: 20 October 2003
76 years old
Director
NORTHEY, John William
Resigned: 04 June 2010
Appointed Date: 01 June 2006
87 years old
Director
RIX, Nicole Andrea
Resigned: 19 July 2015
Appointed Date: 18 February 2014
62 years old
Director
WEST, Matthew Stephen
Resigned: 24 March 2016
Appointed Date: 01 July 2015
45 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Paul Bryant
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KINGFELL LTD Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jun 2016
Registered office address changed from 61 Victoria Road Surbiton Surrey KT6 4JX England to 1 Hill Crescent Surbiton Surrey KT5 8DP on 29 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 61 Victoria Road Surbiton Surrey KT6 4JX on 29 March 2016
29 Mar 2016
Appointment of Mr Paul Bryant as a director on 29 March 2016
...
... and 84 more events
22 Oct 2003
Ad 27/08/03--------- £ si 52499@1=52499 £ ic 2/52501
16 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
12 Sep 2003
Ad 27/08/03--------- £ si 104998@1=104998 £ ic 2/105000
27 Aug 2003
Incorporation

KINGFELL LTD Charges

6 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Harmony Properties (UK) Limited
Description: The initial sum of £38,850.00 plus vat.
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: The property with t/no TGL176182.
28 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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