KINFIELD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02045399
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KINFIELD LIMITED are www.kinfield.co.uk, and www.kinfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Kinfield Limited is a Private Limited Company. The company registration number is 02045399. Kinfield Limited has been working since 11 August 1986. The present status of the company is Active. The registered address of Kinfield Limited is Bridge House London Bridge London Se1 9qr. . FIELDING, Diane Lesley is a Secretary of the company. FIELDING, Peter George Mcafee is a Director of the company. Secretary FIELDING, Peter George Mcafee has been resigned. Secretary MOINE, Michel has been resigned. Director LUSH, Robert has been resigned. Director MOINE, Michel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIELDING, Diane Lesley
Appointed Date: 31 March 1998
Director
FIELDING, Peter George Mcafee

78 years old

Resigned Directors

Secretary
FIELDING, Peter George Mcafee
Resigned: 31 March 1998
Appointed Date: 28 September 1992
Secretary
MOINE, Michel
Resigned: 28 September 1992
Director
LUSH, Robert
Resigned: 31 March 1998
95 years old
Director
MOINE, Michel
Resigned: 28 September 1992
66 years old

KINFIELD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Oct 2016
Confirmation statement made on 1 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Registered office changed on 02/12/86 from: 124/128 city road london EC1V 2NJ
19 Nov 1986
Company name changed ampicacre LIMITED\certificate issued on 19/11/86
11 Aug 1986
Certificate of Incorporation
11 Aug 1986
Incorporation

KINFIELD LIMITED Charges

11 October 1999
Deposit agreement to secure own liabilities
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
30 January 1996
Single debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1993
Mortgage debenture
Delivered: 5 August 1993
Status: Satisfied on 26 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1991
Credit agreement
Delivered: 18 October 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
6 November 1990
Rent deposit agreement
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Waddington Galleries Limited
Description: £10,875.

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