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GEO. KINGSBURY MACHINE TOOLS LIMITED

Learn more about GEO. KINGSBURY MACHINE TOOLS 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 MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00752572
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools
Company GEO. KINGSBURY MACHINE TOOLS LIMITED is a Private Limited Company, registration number 00752572, established in United Kingdom on the 7. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ. Business of the company GEO. KINGSBURY MACHINE TOOLS LIMITED by SIC and NACE code is "46620 - Wholesale of machine tools". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company GEO. KINGSBURY MACHINE TOOLS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCGRATH / 31/12/2010
Form type: CH01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 31/12/2010
Form type: CH01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KINGSBURY / 31/12/2010
Form type: CH01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE KINGSBURY / 31/12/2010
Form type: CH01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KINGSBURY / 31/12/2010
Form type: CH01
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM KINGSBURY / 31/12/2010
Form type: CH03
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN
Form type: TM01
Date: 2010.04.14
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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
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM HAWKES / 07/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCGRATH / 07/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE KINGSBURY / 07/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COLEMAN / 07/12/2009
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HAWKES
Form type: TM01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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AD 28/08/09, GBP SI [email protected]=1000000, GBP IC 2000000/3000000
Form type: 88(2)
Date: 2009.09.02
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GBP NC 2000000/3000000, 28/08/09
Form type: 123
Date: 2009.09.02
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSBURY / 01/12/2008
Form type: 288c
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSBURY / 01/01/2008
Form type: 288c
Date: 2009.01.05
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AD 30/09/08, GBP SI [email protected]=1000000, GBP IC 1000000/2000000
Form type: 88(2)
Date: 2008.10.08
£2.95
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GBP NC 1000000/2000000, 30/09/08
Form type: 123
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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£ NC 500000/1000000, 26/0
Form type: RES04
Date: 2005.08.12
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NC INC ALREADY ADJUSTED, 26/07/05
Form type: 123
Date: 2005.08.12
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AD 26/07/05---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1BW
Form type: 287
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31

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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, COMPANY DIRECTOR, 1991.12.07
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
MICHAEL GEORGE KINGSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.07
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
PETER JAMES KINGSBURY (current)
Director, 2000.10.26
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
RICHARD GEORGE KINGSBURY (current)
Director, ENGINEER, 1994.01.01
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
DAVID JOHN MCGRATH (current)
Director, FINANCE DIRECTOR, 2001.06.08
45 PORTSMOUTH ROAD , COBHAM
KT11 1JQ, SURREY
ENGLAND
MICHAEL GEORGE KINGSBURY (resigned)
Secretary, 1991.12.07 - 1997.09.17
BROCKSPUR RAVENSCROFT ROAD , WEYBRIDGE
KT13 0NX, SURREY
WILLIAM JOHN COLEMAN (resigned)
Director, TECHNICAL DIRECTOR, 2002.11.28 - 2010.03.31
8 HARBOUR ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 4DD, DORSET
HAROLD WILLIAM HAWKES (resigned)
Director, SALES DIRECTOR, 2002.11.28 - 2009.06.24
RISEFORD 39 BRIMSOME MEADOW HIGHNAM , GLOUCESTER
GL2 8EW, GLOUCESTERSHIRE
SILAS OWEN MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 1999.05.28
36 WAKEFIELD AVENUE , FAREHAM
PO16 7RP, HAMPSHIRE

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Information about the Private Limited Company GEO. KINGSBURY MACHINE TOOLS 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: 2016.06.02. Reload the data