KINGSFLEET WORLDWIDE LOGISTICS LIMITED
BURY ST EDMUNDS PROCESSOR PROGRAMMING LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1LB

Company number 04237919
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Termination of appointment of Wilhelmina Moir as a secretary on 4 April 2016. The most likely internet sites of KINGSFLEET WORLDWIDE LOGISTICS LIMITED are www.kingsfleetworldwidelogistics.co.uk, and www.kingsfleet-worldwide-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsfleet Worldwide Logistics Limited is a Private Limited Company. The company registration number is 04237919. Kingsfleet Worldwide Logistics Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Kingsfleet Worldwide Logistics Limited is 59 Abbeygate Street Bury St Edmunds Suffolk Ip33 1lb. The company`s financial liabilities are £404.07k. It is £97.18k against last year. The cash in hand is £340.26k. It is £101.76k against last year. And the total assets are £433.36k, which is £101.25k against last year. FLOWER, Jason Henry is a Director of the company. Secretary MOIR, Wilhelmina has been resigned. Nominee Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director BARTAX LIMITED has been resigned. Director MOIR, Stuart James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


kingsfleet worldwide logistics Key Finiance

LIABILITIES £404.07k
+31%
CASH £340.26k
+42%
TOTAL ASSETS £433.36k
+30%
All Financial Figures

Current Directors

Director
FLOWER, Jason Henry
Appointed Date: 04 April 2016
56 years old

Resigned Directors

Secretary
MOIR, Wilhelmina
Resigned: 04 April 2016
Appointed Date: 15 February 2002
Nominee Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 20 June 2001
Nominee Director
BARTAX LIMITED
Resigned: 15 February 2002
Appointed Date: 20 June 2001
Director
MOIR, Stuart James
Resigned: 04 April 2016
Appointed Date: 15 February 2002
76 years old

KINGSFLEET WORLDWIDE LOGISTICS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Apr 2016
Termination of appointment of Wilhelmina Moir as a secretary on 4 April 2016
15 Apr 2016
Termination of appointment of Stuart James Moir as a director on 4 April 2016
15 Apr 2016
Appointment of Mr Jason Henry Flower as a director on 4 April 2016
...
... and 45 more events
26 Feb 2002
Secretary resigned
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed
18 Feb 2002
Company name changed processor programming LIMITED\certificate issued on 18/02/02
20 Jun 2001
Incorporation

KINGSFLEET WORLDWIDE LOGISTICS LIMITED Charges

26 January 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: 11SCHNEIDER close felixstowe suffolk. By way of fixed…
31 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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