KINGSLEY CHILD LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Leeds » WF10 2AN

Company number 02909776
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address OWLWOOD FARM, ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of KINGSLEY CHILD LIMITED are www.kingsleychild.co.uk, and www.kingsley-child.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Garforth Rail Station is 3 miles; to Pontefract Monkhill Rail Station is 4.8 miles; to Featherstone Rail Station is 5.2 miles; to Sandal & Agbrigg Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Child Limited is a Private Limited Company. The company registration number is 02909776. Kingsley Child Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Kingsley Child Limited is Owlwood Farm Allerton Bywater Castleford West Yorkshire Wf10 2an. . CHILD, Kingsley Peter is a Secretary of the company. CHILD, Kingsley Peter is a Director of the company. HOLMES, Andrew Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHILD, Kingsley Peter
Appointed Date: 31 March 1994
Director
CHILD, Kingsley Peter
Appointed Date: 31 March 1994
70 years old
Director
HOLMES, Andrew Graham
Appointed Date: 31 March 1994
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 18 March 1994
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Kingsley Peter Child
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

KINGSLEY CHILD LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 51 more events
03 May 1994
Director resigned
03 May 1994
New secretary appointed;new director appointed
03 May 1994
New director appointed
05 Apr 1994
Company name changed healpoint LIMITED\certificate issued on 06/04/94
18 Mar 1994
Incorporation

KINGSLEY CHILD LIMITED Charges

13 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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