Company number 06473352
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 150
. The most likely internet sites of KINGSLEY PRIEST LIMITED are www.kingsleypriest.co.uk, and www.kingsley-priest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kingsley Priest Limited is a Private Limited Company.
The company registration number is 06473352. Kingsley Priest Limited has been working since 15 January 2008.
The present status of the company is Active. The registered address of Kingsley Priest Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . LILLITOU, Christopher is a Secretary of the company. LILLITOU, Amanda is a Director of the company. LILLITOU, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Persons With Significant Control
Mrs Amanda Lillitou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Lillitou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSLEY PRIEST LIMITED Events
13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Director's details changed for Amanda Baker on 1 June 2015
...
... and 21 more events
11 Feb 2008
Secretary resigned
11 Feb 2008
Director resigned
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
15 Jan 2008
Incorporation
18 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the jolly cricketers 24 chalfont road seer…
29 October 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The jolly cricketers 24 chalfont road seer green…
19 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £10,000.00 and any monies added.