Company number 03474926
Status Voluntary Arrangement
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT 6, LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2015. The most likely internet sites of KINGSWOOD ENGINEERING LIMITED are www.kingswoodengineering.co.uk, and www.kingswood-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Pembroke Rail Station is 1.6 miles; to Lamphey Rail Station is 2.8 miles; to Johnston (Pembrokeshire) Rail Station is 5.4 miles; to Haverfordwest Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Engineering Limited is a Private Limited Company.
The company registration number is 03474926. Kingswood Engineering Limited has been working since 02 December 1997.
The present status of the company is Voluntary Arrangement. The registered address of Kingswood Engineering Limited is Unit 6 London Road Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rz. . JAMES, Clark Ian Alec is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JAMES, Marcia Daphne has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director JAMES, Peter has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
JAMES, Peter
Resigned: 05 October 2009
Appointed Date: 02 December 1997
89 years old
Persons With Significant Control
Mr Clark Ian Alec James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
KINGSWOOD ENGINEERING LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2015
12 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2016
04 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 50 more events
14 Jan 1998
Registered office changed on 14/01/98 from: 14 teglan park tycross ammanford dyfed SA18 3PE
17 Dec 1997
Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation
5 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old coach house 11 paradise row pembroke. By way of…
30 August 2007
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 london road industrial estate pembroke dock…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…