Kingsmen Ltd was registered on 06 November 2002 and has its registered office in Reading, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Kingsmen Ltd. The companies directors are listed as Stroud, Stella Christine, Arnold, Jacquline, Baker, Chloë Elizabeth, Baker, Nathanael James, Cook, Thomas David, Stroud, Robert James, Baker, Chloe Elizabeth, Anstice, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Jacquline | 28 February 2020 | - | 1 |
| BAKER, Chloë Elizabeth | 28 January 2010 | - | 1 |
| BAKER, Nathanael James | 24 January 2020 | - | 1 |
| COOK, Thomas David | 16 January 2020 | - | 1 |
| STROUD, Robert James | 06 November 2002 | - | 1 |
| ANSTICE, William | 06 November 2002 | 30 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STROUD, Stella Christine | 01 January 2020 | - | 1 |
| BAKER, Chloe Elizabeth | 06 November 2002 | 01 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 August 2020 | |
| CH01 - Change of particulars for director | 24 August 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CH01 - Change of particulars for director | 04 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| RESOLUTIONS - N/A | 04 January 2020 | |
| AP03 - Appointment of secretary | 02 January 2020 | |
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| PSC01 - N/A | 29 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| SH03 - Return of purchase of own shares | 26 September 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| SH06 - Notice of cancellation of shares | 20 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 11 November 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| SH06 - Notice of cancellation of shares | 22 August 2018 | |
| SH03 - Return of purchase of own shares | 22 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| AAMD - Amended Accounts | 30 June 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AA01 - Change of accounting reference date | 07 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 287 - Change in situation or address of Registered Office | 03 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 287 - Change in situation or address of Registered Office | 29 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| NEWINC - New incorporation documents | 06 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 12 June 2012 | Fully Satisfied |
N/A |
| Debenture | 12 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2007 | Outstanding |
N/A |
| Legal charge | 19 February 2007 | Fully Satisfied |
N/A |
| Debenture | 26 January 2005 | Outstanding |
N/A |
| Legal charge | 26 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Debenture | 16 August 2004 | Fully Satisfied |
N/A |
