KINGSWAY COLLECTIONS LIMITED
LONDON BUSINESS SPACE REGISTER LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00182471
Status Active
Incorporation Date 15 June 1922
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KINGSWAY COLLECTIONS LIMITED are www.kingswaycollections.co.uk, and www.kingsway-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. Kingsway Collections Limited is a Private Limited Company. The company registration number is 00182471. Kingsway Collections Limited has been working since 15 June 1922. The present status of the company is Active. The registered address of Kingsway Collections Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MEPHAM, Neil is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary MARGARITELLI, Massimiliano has been resigned. Secretary WEBBER, Leslie John has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director GRAY, Bernard Peter has been resigned. Director GRIFFIN, William Bramwell has been resigned. Director GUY, Christian has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MORGAN GRAMPIAN LIMITED has been resigned. Director TRACEY, Peter Martin has been resigned. Director WEBBER, Leslie John has been resigned. Director BENN PUBLICATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 18 July 2003
Director
MEPHAM, Neil
Appointed Date: 14 June 2010
63 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 04 September 2006

Resigned Directors

Secretary
MARGARITELLI, Massimiliano
Resigned: 18 July 2003
Appointed Date: 19 February 1997
Secretary
WEBBER, Leslie John
Resigned: 19 February 1997
Director
FERGUSON, Ailsa Murray
Resigned: 20 October 2003
Appointed Date: 18 July 2003
59 years old
Director
GRAY, Bernard Peter
Resigned: 20 October 2003
Appointed Date: 18 July 2003
65 years old
Director
GRIFFIN, William Bramwell
Resigned: 31 December 1994
93 years old
Director
GUY, Christian
Resigned: 18 July 2003
Appointed Date: 19 February 1997
71 years old
Director
MCALEENAN, Patrick David
Resigned: 01 March 2007
Appointed Date: 08 September 2006
76 years old
Director
MORGAN GRAMPIAN LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003
Director
TRACEY, Peter Martin
Resigned: 31 March 1992
88 years old
Director
WEBBER, Leslie John
Resigned: 19 February 1997
Appointed Date: 07 May 1994
77 years old
Director
BENN PUBLICATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 October 2003

Persons With Significant Control

The Builder Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY COLLECTIONS LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,000
17 Apr 2015
Director's details changed for Neil Mepham on 16 February 2015
...
... and 97 more events
05 Feb 1988
Accounts for a small company made up to 31 March 1987
05 Feb 1988
Return made up to 30/10/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 09/10/86; full list of members
03 Feb 1972
Memorandum and Articles of Association

KINGSWAY COLLECTIONS LIMITED Charges

4 March 1946
Series of debentures
Delivered: 20 March 1946
Status: Satisfied on 1 August 2003
Persons entitled: R G Main H. A. Cox B T Oldfield A E L Cox
3 July 1922
Series of debentures
Delivered: 3 July 1922
Status: Satisfied on 1 August 2003

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