KINGSLEY CABINS LIMITED
WINKLEIGH FINETUNE LIMITED

Hellopages » Devon » Torridge » EX19 8JA

Company number 03886987
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address WESTERN BARN, HATHERLEIGH ROAD, WINKLEIGH, DEVON, EX19 8JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 038869870001, created on 18 January 2016. The most likely internet sites of KINGSLEY CABINS LIMITED are www.kingsleycabins.co.uk, and www.kingsley-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Lapford Rail Station is 5.8 miles; to Portsmouth Arms Rail Station is 7 miles; to Okehampton Rail Station is 8.8 miles; to Umberleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Cabins Limited is a Private Limited Company. The company registration number is 03886987. Kingsley Cabins Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Kingsley Cabins Limited is Western Barn Hatherleigh Road Winkleigh Devon Ex19 8ja. . BENNEWORTH, Martyn is a Secretary of the company. BENNEWORTH, Anthony Michael is a Director of the company. BENNEWORTH, Martyn is a Director of the company. Secretary BENNEWORTH, Anthony Michael has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CHAPPLE, Christopher Anthony has been resigned. Director DOWN, Kevin George has been resigned. Director REYNOLDS, Robert John Edward has been resigned. Director TURNER, Michael Charles has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENNEWORTH, Martyn
Appointed Date: 30 November 2015
Director
BENNEWORTH, Anthony Michael
Appointed Date: 01 December 1999
80 years old
Director
BENNEWORTH, Martyn
Appointed Date: 13 January 2012
70 years old

Resigned Directors

Secretary
BENNEWORTH, Anthony Michael
Resigned: 30 November 2015
Appointed Date: 01 December 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
CHAPPLE, Christopher Anthony
Resigned: 15 November 2004
Appointed Date: 06 June 2002
59 years old
Director
DOWN, Kevin George
Resigned: 01 December 2011
Appointed Date: 06 June 2002
61 years old
Director
REYNOLDS, Robert John Edward
Resigned: 01 January 2002
Appointed Date: 01 December 1999
44 years old
Director
TURNER, Michael Charles
Resigned: 01 August 2008
Appointed Date: 06 June 2002
47 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Martyn Benneworth
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KINGSLEY CABINS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Registration of charge 038869870001, created on 18 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Appointment of Mr Martyn Benneworth as a secretary on 30 November 2015
...
... and 49 more events
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
New director appointed
01 Dec 1999
Incorporation

KINGSLEY CABINS LIMITED Charges

18 January 2016
Charge code 0388 6987 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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