KINGDOM SERVICES GROUP LIMITED
NEWTON-LE-WILLOWS KINGDOM SECURITY LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HF

Company number 02795197
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address KINGDOM HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, ENGLAND, WA12 0HF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Company name changed kingdom security LIMITED\certificate issued on 30/12/16 RES15 ‐ Change company name resolution on 2016-12-29 ; Change of name notice. The most likely internet sites of KINGDOM SERVICES GROUP LIMITED are www.kingdomservicesgroup.co.uk, and www.kingdom-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Birchwood Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Services Group Limited is a Private Limited Company. The company registration number is 02795197. Kingdom Services Group Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Kingdom Services Group Limited is Kingdom House Woodlands Park Ashton Road Newton Le Willows England Wa12 0hf. . BARTON, Terence is a Secretary of the company. BARTON, Agnes Mary is a Director of the company. BARTON, Terence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BARTON, Terence
Appointed Date: 05 March 1993

Director
BARTON, Agnes Mary
Appointed Date: 05 March 1993
71 years old

Director
BARTON, Terence
Appointed Date: 05 March 1993
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

KINGDOM SERVICES GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
30 Dec 2016
Company name changed kingdom security LIMITED\certificate issued on 30/12/16
  • RES15 ‐ Change company name resolution on 2016-12-29

30 Dec 2016
Change of name notice
25 Aug 2016
Registered office address changed from Kingdom House Mill Brow Eccleston St. Helens Merseyside WA10 4QG England to Kingdom House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on 25 August 2016
05 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,527

...
... and 59 more events
25 May 1993
Particulars of mortgage/charge
19 Mar 1993
Registered office changed on 19/03/93 from: parkside house 167 chorley new road bolton BL1 4RA

11 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Mar 1993
Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

02 Mar 1993
Incorporation

KINGDOM SERVICES GROUP LIMITED Charges

4 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Legal charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises situate at mill brow eccleston st…
17 May 1993
Debenture
Delivered: 25 May 1993
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…