Having been setup in 2004, Kbc Kingston Ltd are based in Slough. Currently we aren't aware of the number of employees at the Kbc Kingston Ltd. The current directors of this company are listed as Alexander, Paul, Cort, Loiuse, Edwards, Marie Elizabeth, Scannell, Elizabeth Jane in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul | 17 October 2013 | 18 December 2013 | 1 |
| CORT, Loiuse | 26 August 2004 | 26 April 2006 | 1 |
| EDWARDS, Marie Elizabeth | 18 December 2013 | 10 April 2015 | 1 |
| SCANNELL, Elizabeth Jane | 09 July 2010 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
| DS01 - Striking off application by a company | 02 January 2015 | |
| MR04 - N/A | 15 December 2014 | |
| MR04 - N/A | 15 December 2014 | |
| MR04 - N/A | 15 December 2014 | |
| MR04 - N/A | 15 December 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AP03 - Appointment of secretary | 26 February 2014 | |
| TM02 - Termination of appointment of secretary | 26 February 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AP03 - Appointment of secretary | 26 November 2013 | |
| AP01 - Appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| TM02 - Termination of appointment of secretary | 26 November 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
| 225 - Change of Accounting Reference Date | 27 September 2004 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| NEWINC - New incorporation documents | 26 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2012 | Fully Satisfied |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2004 | Fully Satisfied |
N/A |
| Debenture | 21 October 2004 | Fully Satisfied |
N/A |
