G.KINGSBURY & SON LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2BU

Company number 00336790
Status Active
Incorporation Date 12 February 1938
Company Type Private Limited Company
Address 45/49 STATION RD, HAMPTON, MIDDLESEX, TW12 2BU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 . The most likely internet sites of G.KINGSBURY & SON LIMITED are www.gkingsburyson.co.uk, and www.g-kingsbury-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Kingsbury Son Limited is a Private Limited Company. The company registration number is 00336790. G Kingsbury Son Limited has been working since 12 February 1938. The present status of the company is Active. The registered address of G Kingsbury Son Limited is 45 49 Station Rd Hampton Middlesex Tw12 2bu. . TEAGER, Caroline Susan is a Secretary of the company. KINGSBURY, Nicholas is a Director of the company. TEAGER, Caroline Susan is a Director of the company. Secretary COOK, Iris Annie has been resigned. Secretary KINGSBURY, Robert Edward has been resigned. Director BAKER, Terence Edmund John has been resigned. Director COOK, Iris Annie has been resigned. Director KINGSBURY, Robert Edward has been resigned. Director KINGSBURY, Sarah Elizabeth has been resigned. Director PRESTON, William Nigel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TEAGER, Caroline Susan
Appointed Date: 01 January 2007

Director
KINGSBURY, Nicholas

77 years old

Director
TEAGER, Caroline Susan
Appointed Date: 01 March 2002
67 years old

Resigned Directors

Secretary
COOK, Iris Annie
Resigned: 31 December 1994

Secretary
KINGSBURY, Robert Edward
Resigned: 15 May 2006
Appointed Date: 01 January 1995

Director
BAKER, Terence Edmund John
Resigned: 31 May 2000
Appointed Date: 01 April 1992
88 years old

Director
COOK, Iris Annie
Resigned: 31 December 1994
96 years old

Director
KINGSBURY, Robert Edward
Resigned: 15 May 2006
84 years old

Director
KINGSBURY, Sarah Elizabeth
Resigned: 01 March 2002
Appointed Date: 29 July 1997
56 years old

Director
PRESTON, William Nigel
Resigned: 31 July 2002
86 years old

Persons With Significant Control

Mr. Nicholas Kingsbury
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

G.KINGSBURY & SON LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000

13 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000

...
... and 77 more events
15 Mar 1989
Accounts for a small company made up to 30 November 1988

15 Mar 1988
Accounts for a small company made up to 30 November 1987

15 Mar 1988
Return made up to 02/03/88; no change of members

12 Mar 1987
Accounts for a small company made up to 30 November 1986

12 Mar 1987
Return made up to 04/03/87; full list of members

G.KINGSBURY & SON LIMITED Charges

20 October 2008
Charge on vehicle stocks
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all used motor vehicles; by…
28 May 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 to 49 (all inclusive) station road, hampton, london…
17 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1975
Legal charge
Delivered: 25 March 1975
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank LTD
Description: 45,47 and 49 station road, hampton, richmond upon thames.