Company number 03574480
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 20 October 2015. The most likely internet sites of KINCULL LIMITED are www.kincull.co.uk, and www.kincull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kincull Limited is a Private Limited Company.
The company registration number is 03574480. Kincull Limited has been working since 03 June 1998.
The present status of the company is Active. The registered address of Kincull Limited is 19 Leyden Street London England E1 7le. . GORMLEY, Linda is a Secretary of the company. GORMLEY, Seamus Declan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 May 1999
Appointed Date: 03 June 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
KINCULL LIMITED Events
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 20 October 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
17 Nov 1998
Director's particulars changed
15 Jun 1998
New director appointed
13 Jun 1998
Director resigned
13 Jun 1998
Registered office changed on 13/06/98 from: 76 whitchurch road cardiff CF4 3LZ
03 Jun 1998
Incorporation
4 July 2014
Charge code 0357 4480 0005
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Gam Trustees Limited and Seamus Declan Gormley as Trustees of the Pension Scheme Known as Kincull Limited Ssas
Description: Contains fixed charge…
24 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied
on 12 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of a floating charge all the undertaking, property…
6 July 2007
Standard security presented for registration in scotland on 10 august 2007 and
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1F1 25 angle park terrace edinburgh.
12 September 2006
A standard security which was presented for registration in scotland on the 05/10/2006 and
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1A rosslyn crescent edinburgh t/no MID37286.
17 December 1920
A mortgage which was presented for registration in northern ireland on 5 january 2005 and
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property situate at and k/a 34 edinburgh street…