KINGWELL HOLDINGS LIMITED
BRAINTREE


Company number 03102679
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address CORDONS FARM, LONG GREEN CRESSING, BRAINTREE, ESSEX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGWELL HOLDINGS LIMITED are www.kingwellholdings.co.uk, and www.kingwell-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Kingwell Holdings Limited is a Private Limited Company. The company registration number is 03102679. Kingwell Holdings Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Kingwell Holdings Limited is Cordons Farm Long Green Cressing Braintree Essex. The company`s financial liabilities are £248.46k. It is £-64.56k against last year. The cash in hand is £14.89k. It is £-217.92k against last year. And the total assets are £487.04k, which is £-138.98k against last year. KINGWELL, Justin Alexander is a Secretary of the company. KINGWELL, Justin Alexander is a Director of the company. WILLIS, Alan Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUKES, Jamie has been resigned. Director KINGWELL, Kathryn Sarah has been resigned. Director SCRIVENER, Walter has been resigned. Director WEST, Brian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support services to forestry".


kingwell holdings Key Finiance

LIABILITIES £248.46k
-21%
CASH £14.89k
-94%
TOTAL ASSETS £487.04k
-23%
All Financial Figures

Current Directors

Secretary
KINGWELL, Justin Alexander
Appointed Date: 22 September 1995
Director
KINGWELL, Justin Alexander
Appointed Date: 22 September 1995
58 years old
Director
WILLIS, Alan Roy
Appointed Date: 01 October 2012
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 15 September 1995
Director
JUKES, Jamie
Resigned: 31 December 2012
Appointed Date: 01 October 2012
55 years old
Director
KINGWELL, Kathryn Sarah
Resigned: 01 October 2009
Appointed Date: 22 September 1995
57 years old
Director
SCRIVENER, Walter
Resigned: 28 June 2012
Appointed Date: 29 September 1999
74 years old
Director
WEST, Brian James
Resigned: 10 November 2000
Appointed Date: 01 December 1995
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mr Justin Alexander Kingwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KINGWELL HOLDINGS LIMITED Events

19 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
24 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
13 Oct 1995
Secretary resigned;new director appointed
13 Oct 1995
Registered office changed on 13/10/95 from: 1 mitchell lane bristol BS1 6BU.
11 Oct 1995
Memorandum and Articles of Association
28 Sep 1995
Company name changed designloan LIMITED\certificate issued on 29/09/95
15 Sep 1995
Incorporation

KINGWELL HOLDINGS LIMITED Charges

12 November 2013
Charge code 0310 2679 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustrr for Each Group Member
Description: Notification of addition to or amendment of charge…
27 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 14 August 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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