KING & MCGAW LIMITED
UCKFIELD EASYART LTD.

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 03850720
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from C/O Armida Ltd Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KING & MCGAW LIMITED are www.kingmcgaw.co.uk, and www.king-mcgaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Mcgaw Limited is a Private Limited Company. The company registration number is 03850720. King Mcgaw Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of King Mcgaw Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . ACUITY PROFESSIONAL (UCKFIELD) LLP is a Secretary of the company. BROOKER, Ian Darryl is a Director of the company. KING, Gyr Falcon Harwood is a Director of the company. LICKFETT, Marc is a Director of the company. Secretary BAINBRIDGE, Anne-Marie has been resigned. Secretary JUDD, Jasper Rayner Augusto has been resigned. Secretary MATTHEWS, Simon Fraser has been resigned. Secretary ARMIDA LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAINBRIDGE, Anne-Marie has been resigned. Director BIDWELL, James Richard Philip has been resigned. Director DAVIES, Patrick Godfrey has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director MATTHEWS, Simon Fraser has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ACUITY PROFESSIONAL (UCKFIELD) LLP
Appointed Date: 01 September 2016
Director
BROOKER, Ian Darryl
Appointed Date: 15 March 2001
61 years old
Director
KING, Gyr Falcon Harwood
Appointed Date: 14 September 2012
73 years old
Director
LICKFETT, Marc
Appointed Date: 04 July 2008
52 years old

Resigned Directors

Secretary
BAINBRIDGE, Anne-Marie
Resigned: 20 October 2000
Appointed Date: 30 September 1999
Secretary
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 20 October 2000
Secretary
MATTHEWS, Simon Fraser
Resigned: 04 July 2008
Appointed Date: 15 March 2001
Secretary
ARMIDA LIMITED
Resigned: 01 September 2016
Appointed Date: 04 July 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
BAINBRIDGE, Anne-Marie
Resigned: 29 October 1999
Appointed Date: 01 October 1999
58 years old
Director
BIDWELL, James Richard Philip
Resigned: 06 June 2014
Appointed Date: 13 March 2014
60 years old
Director
DAVIES, Patrick Godfrey
Resigned: 29 October 1999
Appointed Date: 30 September 1999
69 years old
Director
HANSON-SMITH, Julian Christopher
Resigned: 04 August 2005
Appointed Date: 22 October 1999
63 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 22 October 1999
65 years old
Director
MATTHEWS, Simon Fraser
Resigned: 04 July 2008
Appointed Date: 30 September 1999
64 years old

Persons With Significant Control

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

KING & MCGAW LIMITED Events

01 Nov 2016
Registered office address changed from C/O Armida Ltd Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Appointment of Acuity Professional (Uckfield) Llp as a secretary on 1 September 2016
13 Sep 2016
Termination of appointment of Armida Limited as a secretary on 1 September 2016
...
... and 60 more events
09 Nov 1999
Ad 30/09/99-15/10/99 £ si 11118@1=11118 £ ic 2/11120
18 Oct 1999
Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2
07 Oct 1999
Secretary resigned
05 Oct 1999
New director appointed
30 Sep 1999
Incorporation

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