KINGSMEAD (MILTON KEYNES) LIMITED
OXFORD KINGSMEAD ZONDAG LIMITED COGFLOAT LIMITED

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Company number 03828637
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address CRANBROOK HOUSE 287-291, BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10,001 . The most likely internet sites of KINGSMEAD (MILTON KEYNES) LIMITED are www.kingsmeadmiltonkeynes.co.uk, and www.kingsmead-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kingsmead Milton Keynes Limited is a Private Limited Company. The company registration number is 03828637. Kingsmead Milton Keynes Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Kingsmead Milton Keynes Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. The company`s financial liabilities are £171.24k. It is £54.71k against last year. The cash in hand is £0.07k. It is £-0.14k against last year. And the total assets are £189.5k, which is £20.9k against last year. FLELLO, Carole Ann is a Secretary of the company. FLELLO, Paul Ian is a Director of the company. Secretary COCHRANE, Jane Alison has been resigned. Secretary FLELLO, Paul Ian has been resigned. Secretary REYNOLDS, Marcus Edward has been resigned. Director COCHRANE, Jane Alison has been resigned. Director FREEMAN, Julie Ann has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director ZONDAG, Anthonie Johan has been resigned. The company operates in "Buying and selling of own real estate".


kingsmead (milton keynes) Key Finiance

LIABILITIES £171.24k
+46%
CASH £0.07k
-66%
TOTAL ASSETS £189.5k
+12%
All Financial Figures

Current Directors

Secretary
FLELLO, Carole Ann
Appointed Date: 06 February 2007
Director
FLELLO, Paul Ian
Appointed Date: 17 September 1999
75 years old

Resigned Directors

Secretary
COCHRANE, Jane Alison
Resigned: 27 April 2005
Appointed Date: 17 September 1999
Secretary
FLELLO, Paul Ian
Resigned: 06 February 2007
Appointed Date: 03 August 2005
Secretary
REYNOLDS, Marcus Edward
Resigned: 17 September 1999
Appointed Date: 19 August 1999
Director
COCHRANE, Jane Alison
Resigned: 27 April 2005
Appointed Date: 17 September 1999
66 years old
Director
FREEMAN, Julie Ann
Resigned: 04 June 2014
Appointed Date: 02 January 2014
60 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 17 September 1999
Appointed Date: 19 August 1999
74 years old
Director
ZONDAG, Anthonie Johan
Resigned: 29 March 2007
Appointed Date: 17 September 1999
82 years old

Persons With Significant Control

Mr Paul Ian Flello
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSMEAD (MILTON KEYNES) LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,001
08 Jul 2015
Amended total exemption small company accounts made up to 30 September 2013
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
29 Sep 1999
Nc inc already adjusted 16/09/99
28 Sep 1999
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1999
Company name changed cogfloat LIMITED\certificate issued on 27/09/99
19 Aug 1999
Incorporation

KINGSMEAD (MILTON KEYNES) LIMITED Charges

12 March 2012
Mortgage debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Legal mortgage
Delivered: 24 February 2010
Status: Satisfied on 26 May 2010
Persons entitled: Jayex Group Limited
Description: F/H property k/a 22 chatsworth great holm milton keynes…
8 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied on 19 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Nash cottage, preston bissett, buckingham t/no BM298087…
8 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied on 19 November 2010
Persons entitled: Clydesdale Bank PLC
Description: 22 chatsworth, great holm, milton keynes. Assigns the…
19 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 19 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 19 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the ambulance station masons road…

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