KINGS GAP TRADING LIMITED
HOYLAKE KG TRADING LIMITED

Hellopages » Merseyside » Wirral » CH47 1HE

Company number 07329568
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address HOLIDAY INN EXPRESS, THE KINGS GAP, HOYLAKE, WIRRAL, UNITED KINGDOM, CH47 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Appointment of Mr Marc Anthony Wildes as a director on 1 September 2016. The most likely internet sites of KINGS GAP TRADING LIMITED are www.kingsgaptrading.co.uk, and www.kings-gap-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 5.9 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Gap Trading Limited is a Private Limited Company. The company registration number is 07329568. Kings Gap Trading Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Kings Gap Trading Limited is Holiday Inn Express The Kings Gap Hoylake Wirral United Kingdom Ch47 1he. . OAKWOOD CORPOATE SECRETARY LIMITED is a Secretary of the company. WILDES, Marc Anthony is a Director of the company. WILDES, Paul Edward is a Director of the company. Director ANDERSON, Robin James has been resigned. Director ASPINALL, Michael Roger has been resigned. Director BOLTON, Paul Charles has been resigned. Director THRELFALL, Kevin Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPOATE SECRETARY LIMITED
Appointed Date: 01 November 2012
Director
WILDES, Marc Anthony
Appointed Date: 01 September 2016
47 years old
Director
WILDES, Paul Edward
Appointed Date: 26 September 2011
49 years old

Resigned Directors

Director
ANDERSON, Robin James
Resigned: 21 April 2014
Appointed Date: 19 January 2012
45 years old
Director
ASPINALL, Michael Roger
Resigned: 17 December 2015
Appointed Date: 19 January 2012
49 years old
Director
BOLTON, Paul Charles
Resigned: 17 January 2014
Appointed Date: 29 July 2010
62 years old
Director
THRELFALL, Kevin Norman
Resigned: 03 October 2012
Appointed Date: 29 July 2010
48 years old

KINGS GAP TRADING LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Satisfaction of charge 2 in full
15 Sep 2016
Appointment of Mr Marc Anthony Wildes as a director on 1 September 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Dec 2015
Termination of appointment of Michael Roger Aspinall as a director on 17 December 2015
...
... and 48 more events
08 Sep 2010
Particulars of a mortgage or charge / charge no: 1
24 Aug 2010
Company name changed kg trading LIMITED\certificate issued on 24/08/10
  • NM06 ‐
12 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02
12 Aug 2010
Change of name notice
29 Jul 2010
Incorporation

KINGS GAP TRADING LIMITED Charges

2 March 2015
Charge code 0732 9568 0007
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 May 2012
Assignment of documents
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All benefits in connection with the documents and all…
29 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land known as kings gap court hotel, valentia road…
29 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 28 February 2015
Persons entitled: Skerries Construction Limited
Description: L/H k/a kings gap court hotel valentia road hoylake…
8 May 2012
Charge on cash deposit
Delivered: 16 May 2012
Status: Satisfied on 29 November 2016
Persons entitled: Santander UK PLC
Description: By way of fixed charge the sum of £50,000 see image for…
20 August 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 28 February 2015
Persons entitled: Blackmore Branded Commercial Opportunities Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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