0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GEO. KINGSBURY HOLDINGS LIMITED

Learn more about GEO. KINGSBURY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ

GEO. KINGSBURY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00572121
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.28
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GEO. KINGSBURY HOLDINGS LIMITED is a Private Limited Company, registration number 00572121, established in United Kingdom on the 28. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ. Business of the company GEO. KINGSBURY HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 63 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company GEO. KINGSBURY HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

buy all documents
Find out more information about GEO. KINGSBURY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GEO. KINGSBURY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1062500
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
Add to cart
17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
Add to cart
17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.23
£2.95
Add to cart
ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
ADOPT ARTICLES 23/04/2012
Form type: RES01
Date: 2012.05.08
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 01/01/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSBURY / 01/01/2010
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KINGSBURY / 01/01/2010
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KINGSBURY / 01/01/2010
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KINGSBURY / 01/01/2010
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSBURY / 01/01/2010
Form type: CH03
Date: 2010.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2010.04.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KINGSBURY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KINGSBURY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSBURY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KINGSBURY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSBURY / 01/01/2008
Form type: 288c
Date: 2008.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.02.15
£2.95
Add to cart
AD 31/12/05---------, £ SI [email protected]=62500, £ IC 1000000/1062500
Form type: 88(2)R
Date: 2006.02.15
£2.95
Add to cart
£ NC 1000000/2000000, 31/1
Form type: RES04
Date: 2006.01.11
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.11
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.11
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.11
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 31/12/05
Form type: 123
Date: 2006.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
Add to cart
RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD
Form type: 287
Date: 2002.10.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK WILLIAM KINGSBURY (current)
Secretary, 1997.09.17
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
CHRISTOPHER KINGSBURY (current)
Director, 1991.10.17
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
MARK WILLIAM KINGSBURY (current)
Director, 1996.05.28
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
MICHAEL GEORGE KINGSBURY (current)
Director, 1991.10.17
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
PETER JAMES KINGSBURY (current)
Director, 2002.01.29
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
RICHARD GEORGE KINGSBURY (current)
Director, 2002.01.29
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
CHRISTOPHER KINGSBURY (resigned)
Secretary, 1991.10.17 - 1992.09.23
HIGH MEAD THE DRIVE , COBHAM
KT11 2JQ, SURREY
MICHAEL GEORGE KINGSBURY (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.23 - 1997.09.17
BROCKSPUR RAVENSCROFT ROAD , WEYBRIDGE
KT13 0NX, SURREY
WILLIAM GEORGE KINGSBURY (resigned)
Director, 1991.10.17 - 2004.07.11
HARBOUR LIGHTS SMUGGLERS LANE , BOSHAM
PO18 8QW, WEST SUSSEX

Companies near to GEO. KINGSBURY HOLDINGS ltd.

Information about the Private Limited Company GEO. KINGSBURY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data