John Kingsfield Ltd

About

Registered Number: 00428107
Date of Incorporation: 22/01/1947 (77 years and 3 months ago)
Company Status: Active
Registered Address: Bridge House, 11 Creek Road, Molesey, Surrey, KT8 9BE,

 

John Kingsfield Ltd was registered on 22 January 1947 with its registered office in Surrey, it's status is listed as "Active". The business has 5 directors listed as Wretham, John David George, Chandler, Celia Margaret, Greaves, Jocelyn Mary, Wretham, Leonard George Herbert, Wretham, Margaret Joyce at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Celia Margaret 26 February 2016 - 1
GREAVES, Jocelyn Mary 26 February 2016 - 1
WRETHAM, Leonard George Herbert N/A 04 January 2010 1
WRETHAM, Margaret Joyce N/A 16 December 2012 1
Secretary Name Appointed Resigned Total Appointments
WRETHAM, John David George 04 January 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 June 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 09 July 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 06 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AP03 - Appointment of secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 15 June 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 07 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2001
AA - Annual Accounts 03 November 2001
395 - Particulars of a mortgage or charge 06 April 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 13 February 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 23 December 1999
395 - Particulars of a mortgage or charge 10 April 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 28 January 1999
363s - Annual Return 19 March 1998
AA - Annual Accounts 13 March 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 03 January 1997
363s - Annual Return 02 January 1996
395 - Particulars of a mortgage or charge 28 October 1995
395 - Particulars of a mortgage or charge 28 October 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 13 September 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 24 January 1994
363s - Annual Return 06 January 1993
AA - Annual Accounts 27 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1992
395 - Particulars of a mortgage or charge 24 July 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 29 November 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 16 February 1989
395 - Particulars of a mortgage or charge 15 June 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
363 - Annual Return 21 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 April 2001 Outstanding

N/A
Legal mortgage 31 March 1999 Outstanding

N/A
Fixed and floating charge 22 October 1995 Outstanding

N/A
Legal charge 22 October 1995 Outstanding

N/A
Legal charge 20 July 1992 Outstanding

N/A
Legal charge 09 June 1988 Fully Satisfied

N/A
Legal charge 02 September 1982 Fully Satisfied

N/A
Legal charge 17 September 1980 Fully Satisfied

N/A
Legal charge 05 April 1979 Fully Satisfied

N/A
Legal charge 29 September 1978 Fully Satisfied

N/A
Legal charge registered pursuant to a statutory declaration dated 17.10.78. 29 September 1978 Fully Satisfied

N/A
Legal charge 30 October 1974 Fully Satisfied

N/A
Legal charge 17 October 1972 Fully Satisfied

N/A
Mortgage 21 February 1972 Fully Satisfied

N/A
Mortgage 21 February 1972 Fully Satisfied

N/A
Mortgage 21 February 1972 Fully Satisfied

N/A
Mortgage 21 February 1972 Fully Satisfied

N/A
Mortgage 21 February 1972 Fully Satisfied

N/A
Legal charge 05 November 1971 Fully Satisfied

N/A
Legal charge 12 February 1968 Outstanding

N/A
Legal charge 17 September 1964 Outstanding

N/A
Legal charge 05 December 1963 Outstanding

N/A
Mortgage 27 February 1961 Fully Satisfied

N/A
Mortgage 27 May 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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