Company number 05231783
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Registration of charge 052317830004, created on 21 November 2016; Registration of charge 052317830003, created on 15 November 2016. The most likely internet sites of KINGSWAY INVESTMENTS (FROME) LIMITED are www.kingswayinvestmentsfrome.co.uk, and www.kingsway-investments-frome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kingsway Investments Frome Limited is a Private Limited Company.
The company registration number is 05231783. Kingsway Investments Frome Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of Kingsway Investments Frome Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . MOORE, Peter John is a Secretary of the company. MOORE, Jason Peter is a Director of the company. MOORE, Peter John is a Director of the company. PANG, Anthony Mark is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Persons With Significant Control
Mr Anthony Mark Pang
Notified on: 15 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter John Moore
Notified on: 15 September 2016
81 years old
Nature of control: Has significant influence or control
KINGSWAY INVESTMENTS (FROME) LIMITED Events
31 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
21 Nov 2016
Registration of charge 052317830004, created on 21 November 2016
16 Nov 2016
Registration of charge 052317830003, created on 15 November 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
19 Oct 2004
Director resigned
15 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
New director appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Sep 2004
Incorporation
21 November 2016
Charge code 0523 1783 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 November 2016
Charge code 0523 1783 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land at the old post office, 9 & 9A…
1 July 2005
Legal mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the post office, market place, frome, somerset. With…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…