About

Registered Number: 01690570
Date of Incorporation: 12/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Pennington Street, Kingston Upon Hull, HU8 7LD

 

Based in the United Kingdom, Kingston Engineering Co. (Hull) Ltd was founded on 12 January 1983, it's status is listed as "Active". Kingston Engineering Co. (Hull) Ltd has 8 directors listed as Bielby, Paul Ronald, Hickson, Gillian, Hutchinson, Michael John, Buitendam, Tinus, Harrison, John, Shields, Raymond George, Simpkins, David, Simpkins, John Bayley in the Companies House registry. This organisation is registered for VAT in the UK. There are currently 21-50 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIELBY, Paul Ronald 25 July 2003 - 1
HICKSON, Gillian 25 July 2003 - 1
HUTCHINSON, Michael John 22 July 2003 - 1
BUITENDAM, Tinus N/A 14 August 2006 1
HARRISON, John 25 July 2003 29 March 2018 1
SHIELDS, Raymond George N/A 25 July 2003 1
SIMPKINS, David N/A 31 May 2002 1
SIMPKINS, John Bayley N/A 23 May 1997 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 16 July 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
SH06 - Notice of cancellation of shares 07 May 2019
SH06 - Notice of cancellation of shares 07 May 2019
SH06 - Notice of cancellation of shares 07 May 2019
SH06 - Notice of cancellation of shares 07 May 2019
SH06 - Notice of cancellation of shares 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 10 July 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 23 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 24 July 2009
363a - Annual Return 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
353 - Register of members 07 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 20 June 2007
169 - Return by a company purchasing its own shares 11 October 2006
169 - Return by a company purchasing its own shares 28 September 2006
RESOLUTIONS - N/A 14 August 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 01 August 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 23 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2002
AA - Annual Accounts 05 August 2002
RESOLUTIONS - N/A 02 August 2002
169 - Return by a company purchasing its own shares 02 August 2002
363s - Annual Return 21 July 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 25 June 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
RESOLUTIONS - N/A 19 September 1997
169 - Return by a company purchasing its own shares 19 September 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
CERTNM - Change of name certificate 22 February 1983
MISC - Miscellaneous document 12 January 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 February 1986 Outstanding

N/A

Further charge 04 February 1986 Fully Satisfied

N/A

Legal charge 07 July 1983 Fully Satisfied

N/A

Debenture 31 March 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.