KINGWOOD LAUNCHES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2JH

Company number 00480444
Status Active
Incorporation Date 1 April 1950
Company Type Private Limited Company
Address WESTMINSTER PIER, VICTORIA EMBANKMENT, LONDON, SW1A 2JH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGWOOD LAUNCHES LIMITED are www.kingwoodlaunches.co.uk, and www.kingwood-launches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingwood Launches Limited is a Private Limited Company. The company registration number is 00480444. Kingwood Launches Limited has been working since 01 April 1950. The present status of the company is Active. The registered address of Kingwood Launches Limited is Westminster Pier Victoria Embankment London Sw1a 2jh. . LUDWIG, Paul Roger is a Secretary of the company. MAYNARD, Antony is a Director of the company. Secretary WATTS, Alan Robert Charles has been resigned. Director CAMPION, George Henry has been resigned. Director ELLIS, Albert Joseph has been resigned. Director REED, Allen John has been resigned. Director WATTS, Alan Robert Charles has been resigned. Director WATTS, Andrew Robert has been resigned. Director WATTS, Michael Ian has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
LUDWIG, Paul Roger
Appointed Date: 17 January 2007
Director
MAYNARD, Antony
Appointed Date: 24 July 2006
58 years old

Resigned Directors

Secretary
WATTS, Alan Robert Charles
Resigned: 24 July 2006
Director
CAMPION, George Henry
Resigned: 10 January 2007
Appointed Date: 24 July 2006
66 years old
Director
ELLIS, Albert Joseph
Resigned: 07 September 1996
109 years old
Director
REED, Allen John
Resigned: 24 July 2006
77 years old
Director
WATTS, Alan Robert Charles
Resigned: 24 July 2006
99 years old
Director
WATTS, Andrew Robert
Resigned: 29 May 1998
75 years old
Director
WATTS, Michael Ian
Resigned: 24 July 2006
Appointed Date: 01 August 1998
74 years old

Persons With Significant Control

Thames River Cruises Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

KINGWOOD LAUNCHES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
...
... and 78 more events
22 Feb 1988
Full accounts made up to 31 March 1987
04 Jan 1988
Return made up to 11/12/87; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
10 Dec 1986
Return made up to 03/12/86; full list of members
10 Mar 1983
Accounts made up to 31 March 1982

KINGWOOD LAUNCHES LIMITED Charges

8 December 2008
Deed of covenant
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Hollywood official no 390849 passenger ship 1981.
8 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Hollywood official no 390849 see image for full details.
8 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Chay blyth official no 358593 passenger/car ferry 1972.
8 December 2008
Deed of covenant
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Chay blyth official no 358593 passenger/car ferry 1972.
30 August 1985
Deed of covenant
Delivered: 20 September 1985
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
30 August 1985
Statutory mortgage
Delivered: 20 September 1985
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ms chay blyth registered at the port of…
15 March 1977
Ships mortgage
Delivered: 25 May 1977
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the kingwood registered in the port of…
15 March 1977
Marine deed of covenant
Delivered: 25 March 1977
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
7 November 1950
Mortgage
Delivered: 23 November 1950
Status: Satisfied on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: M/S. "royal princess" 35/1935 london. Off no. 163589.

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