KINGSLEY CARDS LTD.
NEVILLE STREET

Hellopages » West Yorkshire » Leeds » LS1 4DW

Company number 01513540
Status Active
Incorporation Date 21 August 1980
Company Type Private Limited Company
Address KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution. The most likely internet sites of KINGSLEY CARDS LTD. are www.kingsleycards.co.uk, and www.kingsley-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Kingsley Cards Ltd is a Private Limited Company. The company registration number is 01513540. Kingsley Cards Ltd has been working since 21 August 1980. The present status of the company is Active. The registered address of Kingsley Cards Ltd is Kpmg Llp 1 The Embankment Neville Street Leeds Ls1 4dw. . FERGUSON, Andrew Robert is a Director of the company. NEEDHAM, Phillip Geoffrey is a Director of the company. REEVES, William Thomas is a Director of the company. Secretary EDWARDS, John has been resigned. Secretary MARTIN, Ben Andrew Douglas has been resigned. Secretary MASON, Roger Malcolm has been resigned. Secretary PARSLOE, Vivienne Dorothy has been resigned. Secretary SWATTEN, John David has been resigned. Director BAKER, Robin Martin has been resigned. Director BOTTOMLEY, Jeffrey has been resigned. Director BUSZARD, Fiona Patricia has been resigned. Director CARTER, Alan Leslie has been resigned. Director CARTER, Nicholas Michael has been resigned. Director EDWARDS, John has been resigned. Director FIELDING, Michael has been resigned. Director HOLMES, Christopher has been resigned. Director LEWIS, Glenn Ian has been resigned. Director MARSHALL, Geoffrey Richard has been resigned. Director MASON, Roger Malcolm has been resigned. Director MURGATROYD, Carl Richard has been resigned. Director NAYLOR, Ian has been resigned. Director NICHOLLS, Graham Edwin has been resigned. Director ORMSTON, Julie Lawson has been resigned. Director ORR, David Malcolm has been resigned. Director PARSLOE, Vivienne Dorothy has been resigned. Director PHIPPS, Brian William has been resigned. Director SWATTEN, John David has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Director
FERGUSON, Andrew Robert
Appointed Date: 15 July 2005
57 years old
Director
NEEDHAM, Phillip Geoffrey
Appointed Date: 01 December 2004
77 years old
Director
REEVES, William Thomas
Appointed Date: 28 February 2006
74 years old

Resigned Directors

Secretary
EDWARDS, John
Resigned: 30 June 2000
Appointed Date: 13 October 1997
Secretary
MARTIN, Ben Andrew Douglas
Resigned: 07 October 2005
Appointed Date: 05 May 2004
Secretary
MASON, Roger Malcolm
Resigned: 24 October 1997
Appointed Date: 24 November 1995
Secretary
PARSLOE, Vivienne Dorothy
Resigned: 24 November 1995
Secretary
SWATTEN, John David
Resigned: 05 May 2004
Appointed Date: 03 July 2000
Director
BAKER, Robin Martin
Resigned: 24 September 2000
Appointed Date: 09 June 1997
73 years old
Director
BOTTOMLEY, Jeffrey
Resigned: 27 July 2000
Appointed Date: 27 July 2000
85 years old
Director
BUSZARD, Fiona Patricia
Resigned: 17 November 1997
69 years old
Director
CARTER, Alan Leslie
Resigned: 21 May 2003
Appointed Date: 18 January 2000
78 years old
Director
CARTER, Nicholas Michael
Resigned: 17 March 2003
Appointed Date: 12 September 2000
58 years old
Director
EDWARDS, John
Resigned: 30 June 2000
Appointed Date: 13 October 1997
68 years old
Director
FIELDING, Michael
Resigned: 31 May 2000
Appointed Date: 16 September 1997
79 years old
Director
HOLMES, Christopher
Resigned: 21 December 2005
Appointed Date: 18 January 2000
74 years old
Director
LEWIS, Glenn Ian
Resigned: 23 March 2006
Appointed Date: 14 July 2003
75 years old
Director
MARSHALL, Geoffrey Richard
Resigned: 23 March 2006
Appointed Date: 01 March 2004
79 years old
Director
MASON, Roger Malcolm
Resigned: 24 October 1997
81 years old
Director
MURGATROYD, Carl Richard
Resigned: 30 June 2000
Appointed Date: 18 January 2000
61 years old
Director
NAYLOR, Ian
Resigned: 21 December 2005
Appointed Date: 17 February 2004
71 years old
Director
NICHOLLS, Graham Edwin
Resigned: 08 October 1997
Appointed Date: 01 October 1992
78 years old
Director
ORMSTON, Julie Lawson
Resigned: 28 February 1998
76 years old
Director
ORR, David Malcolm
Resigned: 25 June 1997
75 years old
Director
PARSLOE, Vivienne Dorothy
Resigned: 24 November 1995
84 years old
Director
PHIPPS, Brian William
Resigned: 23 March 2006
Appointed Date: 14 July 2003
67 years old
Director
SWATTEN, John David
Resigned: 05 May 2004
Appointed Date: 08 May 2003
58 years old

KINGSLEY CARDS LTD. Events

09 Feb 2015
Restoration by order of the court
03 Sep 2011
Final Gazette dissolved following liquidation
03 Jun 2011
Notice of move from Administration to Dissolution
03 Jun 2011
Administrator's progress report to 17 October 2008
03 Jun 2011
Administrator's progress report to 17 April 2008
...
... and 132 more events
20 May 1986
Accounting reference date extended from 30/09 to 31/12
13 Nov 1980
Company name changed\certificate issued on 13/11/80
21 Aug 1980
Incorporation
21 Aug 1980
Certificate of incorporation
21 Aug 1980
Certificate of incorporation

KINGSLEY CARDS LTD. Charges

27 April 2006
Floating charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Securitybeneficiaries
Description: The secured assets being the stock defined in a business…
28 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being 1 nsf thermo foil stamping press serial no…
15 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Mortgage
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x winkler and dunnebier type 81333 inserting machine…
2 May 2003
Mortgage
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The kora packmat machine VRM25 (s/no 2661 & 2662) and kora…
9 May 2000
Chattel mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property mortaged or charged including; schneider type…
9 May 2000
Chattel mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property mortgaged or charged including; envetron damping…
2 October 1986
Chattels mortgage
Delivered: 3 October 1986
Status: Satisfied on 28 June 1990
Persons entitled: Forward Trust Limited
Description: All & singular the chattels plant & machinery & items…
21 September 1986
Debenture
Delivered: 7 May 1986
Status: Satisfied on 11 January 1995
Persons entitled: Vivienne Dorothy Parsloe Jeffrey Bottomley Roger Malcolm Mason
Description: By way of floating charge over all the undertaking and…
30 October 1985
Guarantee & debenture
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1983
Legal charge
Delivered: 7 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at skipton, north yorkshire being or…
23 December 1981
Legal charge was registered pursuant to an order of court dated 7/5/82
Delivered: 8 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H catsbrain farm, oakley. Buckinghamshire. Title no. Bm…
3 April 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H fieth mills, fieth street, skipton north yorkshire.
20 October 1980
Debenture
Delivered: 28 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the undertaking and all…

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