KINGSWAY LIMITED
BUCKS, L. & D. BRICKWORK (WEST BYFLEET) LIMITED


Company number 00988295
Status Active
Incorporation Date 1 September 1970
Company Type Private Limited Company
Address SORBON AYLESBURY END,, BEACONSFIELD,, BUCKS,, HP9 1LW.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KINGSWAY LIMITED are www.kingsway.co.uk, and www.kingsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Kingsway Limited is a Private Limited Company. The company registration number is 00988295. Kingsway Limited has been working since 01 September 1970. The present status of the company is Active. The registered address of Kingsway Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director MANNING, Raymond Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015

Director

Director
TROTT, Nicholas Mark
Appointed Date: 27 November 2009
60 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013

Secretary
TUCKER, Donald Anthony
Resigned: 28 March 2013
Appointed Date: 29 September 1991

Director
MANNING, Raymond Charles
Resigned: 24 March 1993
82 years old

Persons With Significant Control

Sorbon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,204

28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
23 Feb 1988
Return made up to 07/07/87; full list of members

01 Nov 1987
Director resigned

01 Nov 1987
Secretary resigned;new secretary appointed;new director appointed

13 Feb 1987
Full accounts made up to 31 December 1985

13 Feb 1987
Return made up to 01/07/86; full list of members

KINGSWAY LIMITED Charges

17 August 1983
Debenture
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 40, craven road, newbury, berks. Title no-bk 93843.
22 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 44, craven road, newbury, berks. Title no- bk 101193.
22 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 42, craven road, newbury, berkshire. Title no: bk 80923.
22 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 46, craven road, newbury, berksire, title no: bk 50077.
22 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 38, craven road, newbury, berkshire. Title no: bk 20932.