KINGFISHER LABELS LIMITED
BRISTOL

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Company number 03136005
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address THE CLOCK TOWER OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016. The most likely internet sites of KINGFISHER LABELS LIMITED are www.kingfisherlabels.co.uk, and www.kingfisher-labels.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and twelve months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Labels Limited is a Private Limited Company. The company registration number is 03136005. Kingfisher Labels Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Kingfisher Labels Limited is The Clock Tower Old Weston Road Flax Bourton Bristol England Bs48 1ur. The company`s financial liabilities are £429.64k. It is £21.28k against last year. The cash in hand is £282.28k. It is £-22.65k against last year. And the total assets are £613.71k, which is £26.39k against last year. JACKSON, Jacqueline Beverley is a Secretary of the company. JACKSON, Jacqueline is a Director of the company. JACKSON, Karl Martin is a Director of the company. JACKSON, Martin Ian is a Director of the company. WATTS, Andrew James is a Director of the company. Secretary GLADWIN, Stanley Alfred has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director GLADWIN, Stanley Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


kingfisher labels Key Finiance

LIABILITIES £429.64k
+5%
CASH £282.28k
-8%
TOTAL ASSETS £613.71k
+4%
All Financial Figures

Current Directors

Secretary
JACKSON, Jacqueline Beverley
Appointed Date: 04 April 2000
Director
JACKSON, Jacqueline
Appointed Date: 08 April 2014
69 years old
Director
JACKSON, Karl Martin
Appointed Date: 01 February 2012
41 years old
Director
JACKSON, Martin Ian
Appointed Date: 08 December 1995
75 years old
Director
WATTS, Andrew James
Appointed Date: 01 February 2012
56 years old

Resigned Directors

Secretary
GLADWIN, Stanley Alfred
Resigned: 04 April 2000
Appointed Date: 08 December 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 January 1996
Appointed Date: 08 December 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 05 January 1996
Appointed Date: 08 December 1995
Director
GLADWIN, Stanley Alfred
Resigned: 04 April 2000
Appointed Date: 08 December 1995
90 years old

Persons With Significant Control

Martin Ian Jackson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGFISHER LABELS LIMITED Events

07 Feb 2017
Confirmation statement made on 8 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 900
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
19 Jan 1996
Registered office changed on 19/01/96 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Jan 1996
New director appointed
19 Jan 1996
New secretary appointed;new director appointed
12 Jan 1996
Company name changed ellicks LIMITED\certificate issued on 15/01/96
08 Dec 1995
Incorporation

KINGFISHER LABELS LIMITED Charges

7 March 1996
Single debenture
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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