F.I. KINGSLEY LTD
LIVERPOOL CAROLINE KINGSLEY HOLDINGS LTD

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 07511286

Status Active

Incorporation Date 31 January 2011

Company Type Private Limited Company

Address 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9QJ

Home Country United Kingdom

Nature of Business 78109 - Other activities of employment placement agencies

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registration of charge 075112860004, created on 31 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of F.I. KINGSLEY LTD are www.fikingsley.co.uk, and www.f-i-kingsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F I Kingsley Ltd is a Private Limited Company. The company registration number is 07511286. F I Kingsley Ltd has been working since 31 January 2011. The present status of the company is Active. The registered address of F I Kingsley Ltd is 11th Floor The Plaza 100 Old Hall Street Liverpool England L3 9qj. . KINGSLEY, Andrew Russell is a Secretary of the company. KINGSLEY, Andrew Russell is a Director of the company. KINGSLEY, Caroline is a Director of the company. The company operates in "Other activities of employment placement agencies".

Current Directors

Secretary

KINGSLEY, Andrew Russell

Appointed Date: 31 January 2011

Director

KINGSLEY, Andrew Russell

Appointed Date: 01 June 2012
54 years old

Director

KINGSLEY, Caroline

Appointed Date: 31 January 2011
49 years old

Persons With Significant Control

Mr Andrew Russell Kingsley

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Kingsley

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.I. KINGSLEY LTD Events

07 Feb 2017

Confirmation statement made on 6 January 2017 with updates

31 Oct 2016

Registration of charge 075112860004, created on 31 October 2016

29 Oct 2016

Satisfaction of charge 2 in full

20 Sep 2016

Total exemption small company accounts made up to 31 December 2015

01 Mar 2016

Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 100

...

... and 16 more events

06 Oct 2011

Company name changed caroline kingsley holdings LTD\certificate issued on 06/10/11

RES15 ‐ Change company name resolution on 2011-09-26

06 Oct 2011

Change of name notice

03 Aug 2011

Particulars of a mortgage or charge / charge no: 2

31 Mar 2011

Particulars of a mortgage or charge / charge no: 1

31 Jan 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

F.I. KINGSLEY LTD Charges

31 October 2016

Charge code 0751 1286 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

14 March 2012

All assets debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property assets and…

28 July 2011

Debenture
Delivered: 3 August 2011
Status: Satisfied on 29 October 2016
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…

29 March 2011

All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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