KINGCOME SOFAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3QD

Company number 01155285
Status Active
Incorporation Date 7 January 1974
Company Type Private Limited Company
Address 19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016. The most likely internet sites of KINGCOME SOFAS LIMITED are www.kingcomesofas.co.uk, and www.kingcome-sofas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Kingcome Sofas Limited is a Private Limited Company. The company registration number is 01155285. Kingcome Sofas Limited has been working since 07 January 1974. The present status of the company is Active. The registered address of Kingcome Sofas Limited is 19 23 Grosvenor Hill London England W1k 3qd. . BARKER, Robert Michael is a Secretary of the company. BARKER, Robert Michael is a Director of the company. PHIPPS, Frank is a Director of the company. Secretary HINDER, Alan Charles has been resigned. Director BOND, Timothy has been resigned. Director GRAFTON, Ann has been resigned. Director HINDER, Alan Charles has been resigned. Director KINGCOME, Charles Brian Fabris, Group Captain (Retd) has been resigned. Director KINGCOME, Lesley Marjorie has been resigned. Director MACLELLAN, Lindsay Jane has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director WILSON, Anthea Marguerite has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BARKER, Robert Michael
Appointed Date: 31 January 2015
Director
BARKER, Robert Michael
Appointed Date: 31 January 2015
62 years old
Director
PHIPPS, Frank

77 years old

Resigned Directors

Secretary
HINDER, Alan Charles
Resigned: 31 January 2015
Director
BOND, Timothy
Resigned: 30 April 2003
82 years old
Director
GRAFTON, Ann
Resigned: 14 August 2003
66 years old
Director
HINDER, Alan Charles
Resigned: 31 January 2015
70 years old
Director
KINGCOME, Charles Brian Fabris, Group Captain (Retd)
Resigned: 18 December 1992
108 years old
Director
KINGCOME, Lesley Marjorie
Resigned: 18 December 1992
88 years old
Director
MACLELLAN, Lindsay Jane
Resigned: 06 December 2011
Appointed Date: 01 January 2003
63 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 1994
75 years old
Director
WILSON, Anthea Marguerite
Resigned: 31 August 2002
85 years old

Persons With Significant Control

Colefax Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGCOME SOFAS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Apr 2016
Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016
27 Jan 2016
Full accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,240
...
... and 94 more events
17 Oct 1988
Return made up to 31/12/86; full list of members
17 Feb 1988
Particulars of mortgage/charge
22 Jun 1987
Accounts for a small company made up to 31 December 1985
02 Apr 1987
Secretary resigned;new secretary appointed;director resigned
16 Mar 1987
Director resigned

KINGCOME SOFAS LIMITED Charges

4 January 2001
Deed rent deposit
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Monies secured by the rent deposit.
16 June 1994
Charge
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 December 1990
Fixed & floating
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 June 1989
Legal charge
Delivered: 17 June 1989
Status: Satisfied on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: 302 fulham road london.
5 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Satisfied on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: 13 walton street london borough of kensington and chelsea.
6 May 1983
Debenture
Delivered: 16 May 1983
Status: Satisfied on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1979
Legal charge
Delivered: 18 December 1979
Status: Satisfied on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 15A fore street buckfastleigh.

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