KINGSLEY FOODS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1SN

Company number 02786884
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 1SN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Susan Marion Thornton as a director on 1 October 2016. The most likely internet sites of KINGSLEY FOODS LIMITED are www.kingsleyfoods.co.uk, and www.kingsley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Kingsley Foods Limited is a Private Limited Company. The company registration number is 02786884. Kingsley Foods Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Kingsley Foods Limited is 22 24 Elm Road Leigh On Sea Essex England Ss9 1sn. . THORNTON, Susan Marion is a Secretary of the company. THORNTON, Raymond Alfred is a Director of the company. THORNTON, Susan Marion is a Director of the company. Secretary DK ASSOCIATES has been resigned. Secretary STEWART, Ian John Nigel has been resigned. Secretary THORNTON, Susan Marion has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COWAN, David Frederick has been resigned. Director STEWART, Ian John Nigel has been resigned. Director THORNTON, Susan Marion has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THORNTON, Susan Marion
Appointed Date: 19 January 1995
Director
THORNTON, Raymond Alfred
Appointed Date: 24 February 1993
79 years old
Director
THORNTON, Susan Marion
Appointed Date: 01 October 2016
78 years old

Resigned Directors

Secretary
DK ASSOCIATES
Resigned: 19 January 1995
Appointed Date: 25 May 1993
Secretary
STEWART, Ian John Nigel
Resigned: 24 February 1993
Appointed Date: 22 February 1993
Secretary
THORNTON, Susan Marion
Resigned: 25 May 1993
Appointed Date: 24 February 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 04 February 1993
Director
COWAN, David Frederick
Resigned: 24 February 1993
Appointed Date: 22 February 1993
79 years old
Director
STEWART, Ian John Nigel
Resigned: 24 February 1993
Appointed Date: 22 February 1993
62 years old
Director
THORNTON, Susan Marion
Resigned: 10 March 1993
Appointed Date: 24 February 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mr Raymond Thornton
Notified on: 4 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marion Thornton
Notified on: 4 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLEY FOODS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Appointment of Mrs Susan Marion Thornton as a director on 1 October 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,800
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 73 more events
05 Mar 1993
Secretary resigned
05 Mar 1993
Registered office changed on 05/03/93 from: 12 york pl leeds west yorkshire LS1 2DS
05 Mar 1993
New secretary appointed;new director appointed
05 Mar 1993
New director appointed
04 Feb 1993
Incorporation

KINGSLEY FOODS LIMITED Charges

17 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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