KINCOL LIMITED
RICKMANSWORTH KINCOL INVESTMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 00462542
Status Active
Incorporation Date 20 December 1948
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of KINCOL LIMITED are www.kincol.co.uk, and www.kincol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Kincol Limited is a Private Limited Company. The company registration number is 00462542. Kincol Limited has been working since 20 December 1948. The present status of the company is Active. The registered address of Kincol Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . AUBIN, Gillian Mary is a Secretary of the company. AUBIN, Gillian Mary is a Director of the company. AUBIN, Michael John is a Director of the company. CALVERT, Amanda Mary is a Director of the company. CONQUEROR, Hayley Mary is a Director of the company. Director HAWKINS, Digby Reginald Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AUBIN, Gillian Mary
Director
AUBIN, Gillian Mary

90 years old
Director
AUBIN, Michael John
Appointed Date: 07 December 1993
94 years old
Director
CALVERT, Amanda Mary

64 years old
Director
CONQUEROR, Hayley Mary

59 years old

Resigned Directors

Director
HAWKINS, Digby Reginald Charles
Resigned: 28 October 2009
65 years old

Persons With Significant Control

Amanda Mary Calvert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Miss Hayley Mary Conqueror
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

KINCOL LIMITED Events

06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 73 more events
07 Mar 1988
Return made up to 03/10/87; no change of members
23 Sep 1987
Accounts for a small company made up to 31 March 1987
17 Jan 1987
Return made up to 06/12/86; full list of members
21 Nov 1986
Accounts for a small company made up to 31 March 1986
14 Dec 1959
Company name changed\certificate issued on 14/12/59

KINCOL LIMITED Charges

16 September 1991
Legal charge
Delivered: 30 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 blegborough road streatham, l/b of wandsworth title no:-…
1 September 1991
Legal charge
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: Barclays Bank
Description: Units 1 and 2 at commerce way highbridge, somertset.
16 December 1971
Legal charge
Delivered: 26 December 1971
Status: Satisfied on 25 August 1998
Persons entitled: Barclays Bank LTD
Description: Full moon jublie house slust green, salesowen…

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