KINGPIN DEVELOPMENTS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03080601
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Peter James Webb as a director on 14 April 2016. The most likely internet sites of KINGPIN DEVELOPMENTS LIMITED are www.kingpindevelopments.co.uk, and www.kingpin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Kingpin Developments Limited is a Private Limited Company. The company registration number is 03080601. Kingpin Developments Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Kingpin Developments Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 28 February 1996
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 28 February 1996
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 28 February 1996
85 years old
Director
WEBB, Peter James
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 February 1996
Appointed Date: 17 July 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 February 1996
Appointed Date: 17 July 1995
73 years old

Persons With Significant Control

Mr Phillip Austin
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Peter James Webb
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Roger Beresford Sturdy
Notified on: 1 July 2016
9 years old
Nature of control: Has significant influence or control
Mrs Norah O'Brien Mcphail
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

KINGPIN DEVELOPMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
26 Apr 2016
Appointment of Mr Peter James Webb as a director on 14 April 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 49 more events
07 Mar 1996
Accounts for a dormant company made up to 28 February 1996
07 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Accounting reference date shortened from 31/07 to 28/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1995
Incorporation

KINGPIN DEVELOPMENTS LIMITED Charges

21 November 1996
Legal mortgage
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Central Corporation (Maidenhead) Limited
Description: All the land & buildings k/a millbourne house fox lane…
21 November 1996
Legal mortgage
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Philip Austin
Description: Land & buildings k/a millbourne house fox lane north…
27 June 1996
Mortgage
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Millbourn house fox lane north chertsey surrey t/no…
27 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…

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