KINGERLEE LIMITED

Thomas House, Kidlington, OX5 1HR Langford Locks

StatusACTIVE
Company No.01481051
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 years, 9 months and 22 days


SUMMARY

KINGERLEE LIMITED is an active private limited company with number 01481051. It was incorporated 39 years, 9 months and 22 days ago, on 22 February 1980. The company address is Thomas House, Kidlington, OX5 1HR Langford Locks, Kidlington, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KINGERLEE LIMITED are 'Construction of commercial buildings ' (41201) and 'Construction of domestic buildings ' (41202). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date16 Nov 2016
Returns Last Date19 Oct 2015
Nature of business (SIC)
41201Construction of commercial buildings
41202Construction of domestic buildings
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KINGERLEE, David Henry
Secretary
ACTIVE
Assigned on 23 Oct 2017
Current time on role 2 years, 1 month and 23 days

AREKION, Darren Leslie
Director
ACTIVE
Assigned on 04 Jun 2018
Current time on role 1 year, 6 months and 11 days

BIGGINS, Glynn David
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years and 6 days

BOTTON, Colin Leslie
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years and 6 days

HAMBIDGE, Robin
Director
ACTIVE
Assigned on 05 Dec 2018
Current time on role 1 year and 10 days

HARDY, Paul
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years and 6 days

KINGERLEE, David Henry
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 6 years, 5 months and 14 days

SMITH, James Richard
Director
ACTIVE
Assigned on 05 Dec 2018
Current time on role 1 year and 10 days

WARLOW, David John
Director
ACTIVE
Assigned on 25 Feb 2011
Current time on role 8 years, 9 months and 18 days

KINGERLEE, David Henry
Secretary
RESIGNED
Assigned on 06 Nov 2000
Resigned on 04 Nov 2008
Time on role 7 years, 11 months and 28 days

ROPER, John William Michael
Secretary
RESIGNED
Assigned on
Resigned on 06 Nov 2000
Time on role 19 years, 1 month and 9 days

ASHMORE, Thomas Henry
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1992
Time on role 27 years, 2 months and 9 days

BAILEY, John Richard Hubert
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2008
Time on role 11 years, 1 month and 14 days

GODDARD, Peter John
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 24 Feb 2011
Time on role 2 years, 3 months and 23 days

KINGERLEE, David Henry
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 04 Nov 2008
Time on role 11 years, 9 months and 3 days

KINGERLEE, Jonathan Charles
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2015
Time on role 4 years, 4 months and 7 days

KINGERLEE, Thomas Henry
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1992
Time on role 27 years, 2 months and 9 days

PUTTICK, Michael Bernard George
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 29 Jun 2018
Time on role 9 years, 7 months and 28 days

TOLSON, David Wilfred
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1992
Time on role 27 years, 2 months and 9 days

WIGGINS, Clive
Director
RESIGNED
Assigned on 01 Jul 2013
Resigned on 28 Feb 2019
Time on role 5 years, 7 months and 27 days

WIGGINS, Clive Philip
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2008
Time on role 11 years, 1 month and 14 days

WILSDON, Richard John
Director
RESIGNED
Assigned on 06 Oct 1992
Resigned on 01 Nov 2008
Time on role 16 years and 26 days

WOODWARD, Anthony Robert
Director
RESIGNED
Assigned on
Resigned on 09 Dec 2015
Time on role 4 years and 6 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Mortgage of shares

Created on 07 Feb 2008
Delivered on 26 Feb 2008
Status Fully-satisfied
Satisfied on 06 Mar 2013

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the borrower to the chargee on any account whatsoever



Short Particulars

£515,000 highcroft investment trust PLC ordinary shares of 25P each fully paid, all dividends, interest see image for full details.



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