Kingstown Furniture Limited

Company Name	Kingstown Furniture Limited
Company Status	Dissolved
Company Number	01357817
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Kingstown Furnishings Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Richard Michael Sharp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(28 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Sean Frost-Palmer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(34 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 June 2023)
Role	Sales
Country of Residence	England
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Peter Connor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Michael Alan Sharp
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 07 March 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Director Name	Mr Brian Dennis Raphael Osullivan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 1997)
Role	Sales Director
Correspondence Address	38 D Bootherry Road Hessle Hull North Humberside HU13 0JJ

Director Name	Mr Dennis Henderson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(13 years, 5 months after company formation)
Appointment Duration	1 day (resigned 12 August 1991)
Role	Production Director
Correspondence Address	Cross Keys Cottage Church Street Burton Pidsea Hull North Humberside HU12 9DG

Director Name	Edward Walter Gilbert
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(13 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 December 2012)
Role	Partner In Accountancy Practice
Country of Residence	United Kingdom
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Secretary Name	Mr Brian Bucknall
Nationality	British
Status	Resigned
Appointed	11 August 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	The Briars 8 Barley Garth Burton Pidsea Hull North Humberside HU12 9AF

Director Name	John Owen Humphreys
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Production Director
Correspondence Address	7 Manor Park Arkendale North Yorkshire HG5 0QH

Director Name	Mr Neil Francis Maddocks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 1992)
Role	Technical Director
Correspondence Address	136 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD

Director Name	Allan Reeve
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1994)
Role	Operations Director
Correspondence Address	25 Saint Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Mr Brian Bucknall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Company Secretary/Accountant
Correspondence Address	The Briars 8 Barley Garth Burton Pidsea Hull North Humberside HU12 9AF

Director Name	Sidney Clifford Lee
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 1996)
Role	Production Director
Correspondence Address	132 Blenheim Street Hull Northumberside HU5 3PN

Secretary Name	Robert Mitchell Mead
Nationality	British
Status	Resigned
Appointed	29 March 1996(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1996)
Role	Company Director
Correspondence Address	355 Ings Road Sutton On Hull Hull N Humberside HU7 4UY

Director Name	Michael Laurence Jackson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2007)
Role	Financial Director Joint Manag
Correspondence Address	19 The Vale Kirk Ella Hull North Humberside HU10 7PR

Secretary Name	Michael Laurence Jackson
Nationality	British
Status	Resigned
Appointed	07 October 1996(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2007)
Role	Furniture Manufacturer
Correspondence Address	19 The Vale Kirk Ella Hull North Humberside HU10 7PR

Director Name	Mr John Bernard Pegg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2000)
Role	Furnature Manufacturer
Correspondence Address	6 Woodland Grove Old Tupton Chesterfield Derbyshire S42 6JQ

Director Name	Geoffrey Alan Brailsford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(20 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Director Name	Terence Beckett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(26 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2005)
Role	Company Director
Correspondence Address	11 Jenny Brough Meadows Acorn Way Hessle North Humberside HU13 0TE

Secretary Name	Edward Walter Gilbert
Nationality	British
Status	Resigned
Appointed	31 August 2007(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Leys Road Swanland North Ferriby East Yorkshire HU14 3LX

Secretary Name	Jacqueline Ann Buckley
Nationality	British
Status	Resigned
Appointed	19 December 2007(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2011)
Role	Company Director
Correspondence Address	3 Willow Drive Bridlington North Humberside YO16 6UZ

Director Name	Mrs Janice Long
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Director Name	David Busby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(34 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Director Name	David Roy Frampton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2017)
Role	Designer
Country of Residence	England
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Director Name	Terence Joseph Allen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(34 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2018)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Leeds Road Hull North Humberside HU7 0BZ

Contact

Website	www.kingstown.co.uk/
Telephone	01482 701173
Telephone region	Hull

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9k at £1	Kingstown Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£6,426,460
Gross Profit	£2,898,377
Net Worth	£1,195,135
Cash	£160,858
Current Liabilities	£4,860,526

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 July 2005	Delivered on: 6 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 July 2005	Delivered on: 6 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 June 2013	Delivered on: 4 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2003	Delivered on: 22 May 2003 Satisfied on: 13 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1995	Delivered on: 6 June 1995 Satisfied on: 13 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1993	Delivered on: 15 September 1993 Satisfied on: 19 August 1995 Persons entitled: Tsb Bank PLC Classification: Security over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the customers accounts and deposits from time to time with the bank. Fully Satisfied
21 May 1991	Delivered on: 28 May 1991 Satisfied on: 22 November 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1984	Delivered on: 5 October 1984 Satisfied on: 12 January 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
18 March 1982	Delivered on: 19 March 1982 Satisfied on: 31 January 1993 Persons entitled: Midland 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 138-140 beverley road, kingston upon hull. Title no:- hs 53748. Fully Satisfied
1 November 2011	Delivered on: 9 November 2011 Satisfied on: 22 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 October 2006	Delivered on: 17 October 2006 Satisfied on: 4 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 1979	Delivered on: 24 July 1979 Satisfied on: 31 January 1993 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc. M7 for details). Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved following liquidation (1 page)
20 March 2023	Administrator's progress report (37 pages)
20 March 2023	Notice of move from Administration to Dissolution (37 pages)
13 October 2022	Administrator's progress report (30 pages)
21 April 2022	Administrator's progress report (30 pages)
12 April 2022	Administrator's progress report (33 pages)
2 March 2022	Notice of extension of period of Administration (3 pages)
29 November 2021	Registered office address changed from Leonard Curtis 36 Park Row Leeds Ls 5Gl to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 (2 pages)
8 October 2021	Administrator's progress report (31 pages)
9 April 2021	Administrator's progress report (29 pages)
11 February 2021	Notice of extension of period of Administration (3 pages)
20 October 2020	Administrator's progress report (30 pages)
12 March 2020	Notice of extension of period of Administration (3 pages)
24 January 2020	Statement of affairs with form AM02SOA (32 pages)
12 October 2019	Administrator's progress report (34 pages)
7 June 2019	Notice of deemed approval of proposals (3 pages)
22 May 2019	Statement of administrator's proposal (61 pages)
29 March 2019	Registered office address changed from 17 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS England to Leonard Curtis 36 Park Row Leeds Ls 5Gl on 29 March 2019 (2 pages)
27 March 2019	Appointment of an administrator (3 pages)
14 March 2019	Termination of appointment of Michael Alan Sharp as a director on 7 March 2019 (1 page)
14 March 2019	Registered office address changed from Victoria House Leeds Road Hull North Humberside HU7 0BZ to 17 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 14 March 2019 (1 page)
13 March 2019	Registration of charge 013578170014, created on 12 March 2019 (42 pages)
13 March 2019	Registration of charge 013578170013, created on 12 March 2019 (46 pages)
12 March 2019	Satisfaction of charge 8 in full (1 page)
12 March 2019	Satisfaction of charge 013578170012 in full (1 page)
12 March 2019	Satisfaction of charge 9 in full (1 page)
21 December 2018	Full accounts made up to 31 March 2018 (27 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Terence Joseph Allen as a director on 3 August 2018 (1 page)
23 March 2018	Termination of appointment of Geoffrey Alan Brailsford as a director on 15 March 2018 (1 page)
8 February 2018	Appointment of Mr Peter Connor as a director on 31 January 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (24 pages)
19 December 2017	Full accounts made up to 31 March 2017 (24 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of David Roy Frampton as a director on 31 January 2017 (1 page)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of David Roy Frampton as a director on 31 January 2017 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (28 pages)
28 October 2016	Full accounts made up to 31 March 2016 (28 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
22 December 2015	Full accounts made up to 31 March 2015 (22 pages)
22 December 2015	Full accounts made up to 31 March 2015 (22 pages)
6 August 2015	Termination of appointment of David Busby as a director on 26 June 2015 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 9,000 (5 pages)
6 August 2015	Termination of appointment of David Busby as a director on 26 June 2015 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 9,000 (5 pages)
6 January 2015	Termination of appointment of Janice Long as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Janice Long as a director on 31 December 2014 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (22 pages)
10 October 2014	Full accounts made up to 31 March 2014 (22 pages)
11 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,000 (6 pages)
11 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,000 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Director's details changed for Mrs Janice Long on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mrs Janice Long on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Michael Alan Sharp on 1 January 2013 (2 pages)
6 August 2013	Director's details changed for Mrs Janice Long on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Michael Alan Sharp on 1 January 2013 (2 pages)
6 August 2013	Director's details changed for Mr Michael Alan Sharp on 1 January 2013 (2 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 9,000 (6 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 9,000 (6 pages)
4 June 2013	Registration of charge 013578170012 (11 pages)
4 June 2013	Registration of charge 013578170012 (11 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 January 2013	Termination of appointment of Edward Gilbert as a director (1 page)
28 January 2013	Termination of appointment of Edward Gilbert as a director (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
3 September 2012	Director's details changed for Mr Seam Frsot-Palmer on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Seam Frsot-Palmer on 3 September 2012 (2 pages)
3 September 2012	Appointment of Mr Seam Frsot-Palmer as a director (2 pages)
3 September 2012	Appointment of Terence Joseph Allen as a director (2 pages)
3 September 2012	Director's details changed for Mr Seam Frsot-Palmer on 3 September 2012 (2 pages)
3 September 2012	Appointment of David Busby as a director (2 pages)
3 September 2012	Appointment of David Roy Frampton as a director (2 pages)
3 September 2012	Appointment of David Roy Frampton as a director (2 pages)
3 September 2012	Appointment of Terence Joseph Allen as a director (2 pages)
3 September 2012	Appointment of Mr Seam Frsot-Palmer as a director (2 pages)
3 September 2012	Appointment of David Busby as a director (2 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
1 November 2011	Full accounts made up to 31 March 2011 (18 pages)
1 November 2011	Full accounts made up to 31 March 2011 (18 pages)
24 August 2011	Termination of appointment of Jacqueline Buckley as a secretary (1 page)
24 August 2011	Termination of appointment of Jacqueline Buckley as a secretary (1 page)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 March 2011	Secretary's details changed for Jacqueline Ann Buckley on 25 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Jacqueline Ann Buckley on 25 March 2011 (2 pages)
15 March 2011	Director's details changed for Janice Long on 17 February 2011 (2 pages)
15 March 2011	Director's details changed for Janice Long on 17 February 2011 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 March 2009 (19 pages)
31 October 2009	Full accounts made up to 31 March 2009 (19 pages)
19 October 2009	Director's details changed for Mr Michael Alan Sharp on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Richard Michael Sharp on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Janice Long on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Alan Brailsford on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Edward Walter Gilbert on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Richard Michael Sharp on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael Alan Sharp on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Edward Walter Gilbert on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Janice Long on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Alan Brailsford on 19 October 2009 (2 pages)
14 August 2009	Return made up to 28/07/09; full list of members (4 pages)
14 August 2009	Return made up to 28/07/09; full list of members (4 pages)
29 December 2008	Auditor's resignation (1 page)
29 December 2008	Auditor's resignation (1 page)
27 November 2008	Full accounts made up to 31 March 2008 (19 pages)
27 November 2008	Full accounts made up to 31 March 2008 (19 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / michael sharp / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / michael sharp / 19/08/2008 (1 page)
15 May 2008	Director appointed janice long (2 pages)
15 May 2008	Director appointed janice long (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Return made up to 28/07/07; full list of members (3 pages)
17 August 2007	Return made up to 28/07/07; full list of members (3 pages)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	Auditor's resignation (1 page)
30 January 2007	Full accounts made up to 1 April 2006 (19 pages)
30 January 2007	Full accounts made up to 1 April 2006 (19 pages)
30 January 2007	Full accounts made up to 1 April 2006 (19 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Return made up to 28/07/06; full list of members (3 pages)
15 August 2006	Return made up to 28/07/06; full list of members (3 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 26 March 2005 (19 pages)
2 February 2006	Full accounts made up to 26 March 2005 (19 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 27 March 2004 (19 pages)
29 January 2005	Full accounts made up to 27 March 2004 (19 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
9 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 January 2004	Full accounts made up to 29 March 2003 (19 pages)
21 January 2004	Full accounts made up to 29 March 2003 (19 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
30 December 2002	Full accounts made up to 30 March 2002 (19 pages)
30 December 2002	Full accounts made up to 30 March 2002 (19 pages)
13 August 2002	Return made up to 01/08/02; full list of members (8 pages)
13 August 2002	Return made up to 01/08/02; full list of members (8 pages)
4 January 2002	Full accounts made up to 31 March 2001 (15 pages)
4 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
23 October 2000	Full accounts made up to 1 April 2000 (14 pages)
23 October 2000	Full accounts made up to 1 April 2000 (14 pages)
23 October 2000	Full accounts made up to 1 April 2000 (14 pages)
17 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Full accounts made up to 27 March 1999 (14 pages)
27 September 1999	Full accounts made up to 27 March 1999 (14 pages)
12 August 1999	Return made up to 01/08/99; no change of members (6 pages)
12 August 1999	Return made up to 01/08/99; no change of members (6 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
14 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 1998	Full accounts made up to 28 March 1998 (13 pages)
6 August 1998	Full accounts made up to 28 March 1998 (13 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
21 August 1997	Return made up to 01/08/97; full list of members (8 pages)
21 August 1997	Return made up to 01/08/97; full list of members (8 pages)
23 July 1997	Full accounts made up to 31 March 1997 (13 pages)
23 July 1997	Full accounts made up to 31 March 1997 (13 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Secretary resigned (1 page)
12 August 1996	Return made up to 01/08/96; no change of members (4 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 01/08/96; no change of members (4 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Secretary resigned;director resigned (1 page)
28 April 1996	Secretary resigned;director resigned (1 page)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
21 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
21 November 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
23 August 1995	Return made up to 08/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1995	Return made up to 08/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 September 1984	Accounts made up to 31 March 1983 (7 pages)
5 September 1984	Accounts made up to 31 March 1983 (7 pages)
25 March 1982	Accounts made up to 31 March 1981 (7 pages)
25 March 1982	Accounts made up to 31 March 1981 (7 pages)
15 March 1978	Certificate of incorporation (1 page)
15 March 1978	Certificate of incorporation (1 page)

Kingstown Furniture Limited

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