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KINGERLEE HOLDINGS LIMITED

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

Company details

THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR

KINGERLEE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00984588
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.12
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.12
CLYDESDALE BANK PLC
- Outstanding on 2015.03.14

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY ROBERT WOODWARD
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR GAVIN KINGERLEE
Form type: TM01
Date: 2015.11.23
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 28750
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN KINGERLEE / 27/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015
Form type: CH03
Date: 2015.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009845880011
Form type: MR01
Date: 2015.03.14
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014
Form type: CH01
Date: 2014.01.08
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.13
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN KINGERLEE / 05/11/2012
Form type: CH01
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010
Form type: CH01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR DAVID JOHN WARLOW
Form type: AP01
Date: 2011.03.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.11
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.12
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 19/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20

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Company directors and board members:

DAVID HENRY KINGERLEE (current)
Secretary, SURVEYOR, 2000.09.29
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
DAVID HENRY KINGERLEE (current)
Director, SURVEYOR, 1997.02.01
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
DAVID JOHN WARLOW (current)
Director, ACCOUNTANT, 2011.02.25
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXON
RICHARD JOHN WILSDON (current)
Director, BUYER, 1991.10.19
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
ANTHONY ROBERT WOODWARD (current)
Director, DEVELOPMENT DIRECTOR, 2015.12.16
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
GAVIN JOHN KINGERLEE (resigned)
Secretary, 1991.10.19 - 2000.09.29
GREGALE MARINE DRIVE HANNAFORE , WEST LOOE
PL13 2DH, CORNWALL
THOMAS HENRY ASHMORE (resigned)
Director, BUILDER, 1991.10.19 - 2006.10.26
HALFACRE DENMANS LANE , CUMNOR
OX9 6JD, OXFORDSHIRE
PETER JOHN GODDARD (resigned)
Director, ACCOUNTANT, 2006.06.01 - 2011.02.24
LITTLE LEVERS COTTAGE EWELME , WALLINGFORD
OX10 6HN, OXFORDSHIRE
GAVIN JOHN KINGERLEE (resigned)
Director, PLASTICS MANUFACTURER, 1991.10.19 - 2015.11.19
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
JONATHAN CHARLES KINGERLEE (resigned)
Director, ACCOUNTANT, 1991.10.19 - 2015.08.08
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
THOMAS HENRY KINGERLEE (resigned)
Director, BUILDER, 1991.10.19 - 2003.08.27
THE PADDOCK OLD BOARS HILL , OXFORD
OX1 5JD, OXFORDSHIRE
DAVID WILFRED TOLSON (resigned)
Director, BUILDER, 1991.10.19 - 2003.08.27
BRINDLES HINKSEY HILL , OXFORD
OX1 5BE, OXFORDSHIRE

Companies near to KINGERLEE HOLDINGS ltd.

Information about the Private Limited Company KINGERLEE 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: 2016.07.09. Reload the data