Kino & Co. Limited

Company Name	Kino & Co. Limited
Company Status	Active
Company Number	00130616
Category	Private Limited Company
Incorporation Date	12 August 1913(110 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Charles Kino Buckingham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(78 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Mrs Audrey Julia Fisher
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(78 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Timothy George Buckingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(109 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Roger William Fisher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(109 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Mr David Henry Kino Buckingham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(78 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Lowsprings Baildon Shipley West Yorkshire BD17 6BE

Secretary Name	Mr David Henry Kino Buckingham
Nationality	British
Status	Resigned
Appointed	15 September 1991(78 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Lowsprings Baildon Shipley West Yorkshire BD17 6BE

Secretary Name	Mrs Audrey Julia Fisher
Status	Resigned
Appointed	30 July 2016(103 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Fardon Bleach Mill Lane Menston

Director Name	Edward James Buckingham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(109 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Contact

Website	simpsonsmenswear.co.uk

Location

Registered Address	Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

456 at £1	D.h.k. Buckingham 7.60% Ordinary
456 at £1	E.m. Buckingham 7.60% Ordinary
297 at £1	A.c. Fisher 4.95% Ordinary
296 at £1	R.j. Fisher 4.93% Ordinary
223 at £1	D.m. Buckingham 3.72% Ordinary
223 at £1	J.a Buckingham 3.72% Ordinary
222 at £1	M.j. Buckingham 3.70% Ordinary
222 at £1	T.g. Buckingham 3.70% Ordinary
1.1k at £1	Trustees Of J.c.k. Buckingham No. 2 Trust 18.50% Ordinary
1k at £1	E.j. Buckingham 17.37% Ordinary
798 at £1	A.j. Fisher 13.30% Ordinary
609 at £1	R.w. Fisher 10.15% Ordinary
46 at £1	K. Walter 0.77% Ordinary

Financials

Year	2014
Net Worth	£5,813,166
Cash	£116
Current Liabilities	£402,301

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

22 November 1985	Delivered on: 3 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 14 towngate holmfirth huddersfield, west yorkshire. Outstanding
22 November 1985	Delivered on: 3 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 & 10 towngate, holmfirth huddersfield, west yorkshire. Outstanding
18 March 1982	Delivered on: 24 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 and 10 towngate, holmfirth, nr huddersfield west yorkshire. Outstanding
18 March 1982	Delivered on: 24 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 & 14 towngate holmfirth west yorkshire. Outstanding
2 January 2018	Delivered on: 12 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 June 2017	Delivered on: 8 June 2017 Persons entitled: Barnett Waddingham Trustees Limited Roger William Fisher Timothy George Buckingham Edward James Buckingham Classification: A registered charge Particulars: The focus centre, holdworth road, holmfield, halifax. West yorkshire t/no WYK387666, WYK716915. Outstanding
10 August 1976	Delivered on: 31 August 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold shop and premises 1 and 3 new street, barnsley, south yorkshire. Outstanding
22 November 1985	Delivered on: 3 December 1985 Satisfied on: 28 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 main street, bingle west yorkshire title no. Wyk 34973. Fully Satisfied
22 November 1985	Delivered on: 3 December 1985 Satisfied on: 28 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 yorkshire street oldham, greater manchester title no la 336102. Fully Satisfied
22 November 1985	Delivered on: 3 December 1985 Satisfied on: 9 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 bolling road, ben rhydding, ilkley, west yorkshire. Fully Satisfied
18 March 1982	Delivered on: 24 March 1982 Satisfied on: 9 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 126 bolling rd ben rhydding ilkley west yorkshire. Fully Satisfied
14 July 1987	Delivered on: 22 July 1987 Satisfied on: 2 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 church street, lancaster lancashire. Fully Satisfied
26 January 1987	Delivered on: 16 February 1987 Satisfied on: 24 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/21 little dockray penrith, cumbria. Fully Satisfied
22 November 1985	Delivered on: 6 December 1985 Satisfied on: 28 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/61A whitefriargate, hull, humberside. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
24 May 2023	Director's details changed for Mr John Charles Kino Buckingham on 15 May 2023 (2 pages)
24 May 2023	Director's details changed for Mrs Audrey Julia Fisher on 15 May 2023 (2 pages)
23 February 2023	Appointment of Roger William Fisher as a director on 14 February 2023 (2 pages)
23 February 2023	Appointment of Timothy George Buckingham as a director on 14 February 2023 (2 pages)
23 February 2023	Termination of appointment of Audrey Julia Fisher as a secretary on 14 February 2023 (1 page)
23 February 2023	Appointment of Edward James Buckingham as a director on 14 February 2023 (2 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
5 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
28 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 August 2021	Registered office address changed from South Mill White Rose Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 16 August 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 January 2018	Registration of charge 001306160014, created on 2 January 2018 (42 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
8 June 2017	Registration of charge 001306160013, created on 2 June 2017 (7 pages)
8 June 2017	Registration of charge 001306160013, created on 2 June 2017 (7 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
27 September 2016	Termination of appointment of David Henry Kino Buckingham as a director on 30 July 2016 (1 page)
27 September 2016	Termination of appointment of David Henry Kino Buckingham as a director on 30 July 2016 (1 page)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
23 September 2016	Appointment of Mrs Audrey Julia Fisher as a secretary on 30 July 2016 (2 pages)
23 September 2016	Appointment of Mrs Audrey Julia Fisher as a secretary on 30 July 2016 (2 pages)
22 September 2016	Termination of appointment of David Henry Kino Buckingham as a secretary on 30 July 2016 (1 page)
22 September 2016	Director's details changed for Mrs Audrey Julia Fisher on 20 June 2016 (2 pages)
22 September 2016	Director's details changed for Mrs Audrey Julia Fisher on 20 June 2016 (2 pages)
22 September 2016	Termination of appointment of David Henry Kino Buckingham as a secretary on 30 July 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6,000 (7 pages)
22 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6,000 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,000 (7 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6,000 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 6,000 (7 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 6,000 (7 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
2 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
2 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 15/09/09; full list of members (6 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 15/09/09; full list of members (6 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
8 December 2008	Return made up to 15/09/08; full list of members (6 pages)
8 December 2008	Return made up to 15/09/08; full list of members (6 pages)
7 January 2008	Return made up to 15/09/07; change of members (7 pages)
7 January 2008	Return made up to 15/09/07; change of members (7 pages)
20 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
20 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
13 December 2006	Return made up to 15/09/06; full list of members (9 pages)
13 December 2006	Return made up to 15/09/06; full list of members (9 pages)
2 June 2006	Return made up to 15/09/05; full list of members (9 pages)
2 June 2006	Return made up to 15/09/05; full list of members (9 pages)
29 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
29 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
21 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
20 October 2004	Return made up to 15/09/04; full list of members (9 pages)
20 October 2004	Return made up to 15/09/04; full list of members (9 pages)
23 December 2003	Full accounts made up to 28 February 2003 (23 pages)
23 December 2003	Full accounts made up to 28 February 2003 (23 pages)
21 October 2003	Return made up to 15/09/03; full list of members (9 pages)
21 October 2003	Return made up to 15/09/03; full list of members (9 pages)
23 December 2002	Full accounts made up to 28 February 2002 (20 pages)
23 December 2002	Full accounts made up to 28 February 2002 (20 pages)
12 November 2002	Return made up to 15/09/02; full list of members (9 pages)
12 November 2002	Return made up to 15/09/02; full list of members (9 pages)
21 December 2001	Full accounts made up to 28 February 2001 (16 pages)
21 December 2001	Full accounts made up to 28 February 2001 (16 pages)
9 October 2001	Return made up to 15/09/01; full list of members (9 pages)
9 October 2001	Return made up to 15/09/01; full list of members (9 pages)
27 December 2000	Full accounts made up to 29 February 2000 (14 pages)
27 December 2000	Full accounts made up to 29 February 2000 (14 pages)
21 December 2000	Registered office changed on 21/12/00 from: 2 northumberland street, huddersfield, HD1 1DT (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 2 northumberland street, huddersfield, HD1 1DT (1 page)
6 November 2000	Return made up to 15/09/00; full list of members (9 pages)
6 November 2000	Return made up to 15/09/00; full list of members (9 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 September 1999	Return made up to 15/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1999	Return made up to 15/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 October 1997	Return made up to 15/09/97; full list of members (6 pages)
3 October 1997	Return made up to 15/09/97; full list of members (6 pages)
6 January 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
6 January 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996	Return made up to 15/09/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996	Return made up to 15/09/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 October 1995	Return made up to 15/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 October 1995	Return made up to 15/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
7 December 1988	Return made up to 29/11/88; full list of members (4 pages)
7 January 1988	Return made up to 14/10/87; full list of members (4 pages)
12 August 1913	Certificate of incorporation (1 page)
12 August 1913	Certificate of incorporation (1 page)

Kino & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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