KINGSTAL LIMITED
CASTLEFORD STEADYGUIDE LIMITED

Hellopages » West Yorkshire » Leeds » WF10 2AN

Company number 04032376
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address OWLWOOD FARM, ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2AN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of KINGSTAL LIMITED are www.kingstal.co.uk, and www.kingstal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Kingstal Limited is a Private Limited Company. The company registration number is 04032376. Kingstal Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Kingstal Limited is Owlwood Farm Allerton Bywater Castleford West Yorkshire Wf10 2an. . HOLMES, Andrew Graham is a Secretary of the company. CHILD, Dylan Christopher is a Director of the company. CHILD, Simon Kingsley 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. Director CHILD, Dylan Christopher has been resigned. Director CHILD, Kingsley Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLMES, Andrew Graham
Appointed Date: 12 July 2000
Director
CHILD, Dylan Christopher
Appointed Date: 20 November 2011
47 years old
Director
CHILD, Simon Kingsley
Appointed Date: 26 May 2007
51 years old
Director
HOLMES, Andrew Graham
Appointed Date: 12 July 2000
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
CHILD, Dylan Christopher
Resigned: 11 April 2003
Appointed Date: 12 July 2000
47 years old
Director
CHILD, Kingsley Peter
Resigned: 25 May 2007
Appointed Date: 11 April 2003
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Kingsley Peter Child
Notified on: 19 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSTAL LIMITED Events

23 Mar 2017
Change of share class name or designation
22 Mar 2017
Statement of company's objects
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 46 more events
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
07 Aug 2000
Registered office changed on 07/08/00 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2000
Incorporation

KINGSTAL LIMITED Charges

12 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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