KINGWOOD ANGLIA BUILDERS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BJ

Company number 01692846
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address UNITS 4 & 5 WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Mark Kingham as a secretary on 28 June 2016. The most likely internet sites of KINGWOOD ANGLIA BUILDERS LIMITED are www.kingwoodangliabuilders.co.uk, and www.kingwood-anglia-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingwood Anglia Builders Limited is a Private Limited Company. The company registration number is 01692846. Kingwood Anglia Builders Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Kingwood Anglia Builders Limited is Units 4 5 Waldringfield Road Brightwell Ipswich Suffolk England Ip10 0bj. . KINGHAM, Mark Charles is a Director of the company. KINGHAM, Peter Bryn is a Director of the company. Secretary KINGHAM, Anne Margaret has been resigned. Secretary KINGHAM, Mark has been resigned. Director KINGHAM, Anne Margaret has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KINGHAM, Mark Charles
Appointed Date: 18 December 1999
59 years old
Director
KINGHAM, Peter Bryn

84 years old

Resigned Directors

Secretary
KINGHAM, Anne Margaret
Resigned: 18 December 1999
Secretary
KINGHAM, Mark
Resigned: 28 June 2016
Appointed Date: 18 December 1999
Director
KINGHAM, Anne Margaret
Resigned: 18 December 1999
82 years old

Persons With Significant Control

Mr Mark Charles Kingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bryn Kingham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGWOOD ANGLIA BUILDERS LIMITED Events

06 Feb 2017
Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Termination of appointment of Mark Kingham as a secretary on 28 June 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 72 more events
06 Sep 1988
Accounts for a small company made up to 31 October 1986
27 May 1988
Return made up to 31/12/87; full list of members
15 Jan 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 31 October 1985
20 Jan 1983
Certificate of incorporation

KINGWOOD ANGLIA BUILDERS LIMITED Charges

29 May 2015
Charge code 0169 2846 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 16 gippeswyck road ipswich t/no.SK74769…
23 April 2014
Charge code 0169 2846 0004
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2003
Mortgage deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land property known as 24 gippeswyk road ipswich…
12 February 1992
Guarantee and debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M441C. Fixed and floating charges over the…
27 February 1990
Legal charge
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 gippeswyk road, ipswich, suffolk, title no sk 51965.

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