COYS OF KENSINGTON AUTOMOBILES LIMITED
RICHMOND COYS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2LL

Company number 04627057
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address MANOR COURT, LOWER MORTLAKE ROAD, RICHMOND, TW9 2LL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Christopher John Routledge as a director on 26 October 2016. The most likely internet sites of COYS OF KENSINGTON AUTOMOBILES LIMITED are www.coysofkensingtonautomobiles.co.uk, and www.coys-of-kensington-automobiles.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and eleven months. Coys of Kensington Automobiles Limited is a Private Limited Company. The company registration number is 04627057. Coys of Kensington Automobiles Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Coys of Kensington Automobiles Limited is Manor Court Lower Mortlake Road Richmond Tw9 2ll. The company`s financial liabilities are £569.84k. It is £458.52k against last year. The cash in hand is £198.96k. It is £127.52k against last year. And the total assets are £1947.72k, which is £1416.23k against last year. ALLKINS, Thomas Stewart is a Director of the company. MANCH, Benjamin Joseph is a Director of the company. NEWTON, Guy Edward is a Director of the company. ROUTLEDGE, Christopher John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROUTLEDGE, Christopher John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BRIDGER-STILLE, Edward John has been resigned. Director JAMIESON, Douglas Richard has been resigned. Director ROUTLEDGE, Christopher John has been resigned. Director WILES, Nicholas has been resigned. The company operates in "Sale of other motor vehicles".


coys of kensington automobiles Key Finiance

LIABILITIES £569.84k
+411%
CASH £198.96k
+178%
TOTAL ASSETS £1947.72k
+266%
All Financial Figures

Current Directors

Director
ALLKINS, Thomas Stewart
Appointed Date: 27 March 2009
55 years old
Director
MANCH, Benjamin Joseph
Appointed Date: 28 January 2010
40 years old
Director
NEWTON, Guy Edward
Appointed Date: 20 October 2015
37 years old
Director
ROUTLEDGE, Christopher John
Appointed Date: 26 October 2016
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Secretary
ROUTLEDGE, Christopher John
Resigned: 31 December 2011
Appointed Date: 02 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
BRIDGER-STILLE, Edward John
Resigned: 28 January 2010
Appointed Date: 27 March 2009
56 years old
Director
JAMIESON, Douglas Richard
Resigned: 28 February 2010
Appointed Date: 02 January 2003
72 years old
Director
ROUTLEDGE, Christopher John
Resigned: 28 February 2010
Appointed Date: 02 January 2003
58 years old
Director
WILES, Nicholas
Resigned: 04 January 2016
Appointed Date: 27 March 2009
49 years old

Persons With Significant Control

Mr. Christopher John Routledge
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COYS OF KENSINGTON AUTOMOBILES LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Appointment of Mr. Christopher John Routledge as a director on 26 October 2016
07 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Mar 2016
Termination of appointment of Nicholas Wiles as a director on 4 January 2016
...
... and 58 more events
20 Feb 2003
Registered office changed on 20/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
19 Feb 2003
Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
02 Jan 2003
Incorporation

COYS OF KENSINGTON AUTOMOBILES LIMITED Charges

3 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Satisfied on 14 May 2015
Persons entitled: Stephen Mark Evans
Description: A rent deposit amounting to £9,875.00. see the mortgage…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 14 May 2015
Persons entitled: Coys of Kensington Limited
Description: Undertaking and all its property and assets both present…

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