Kingston International Forwarding Limited

Company Name	Kingston International Forwarding Limited
Directors	Craig Stephen Taylor and Nicola Claire Grundy
Company Status	Active
Company Number	01684584
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Craig Stephen Taylor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	19 Eldon Hills Close Castle Grange Hull HU7 4ZJ

Director Name	Nicola Claire Grundy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	1 Myrtle Way Brough East Yorkshire HU15 1SR

Secretary Name	Nicola Claire Grundy
Nationality	British
Status	Current
Appointed	30 September 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	1 Myrtle Way Brough East Yorkshire HU15 1SR

Director Name	Graham Jordan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Forwarding Agent
Correspondence Address	22 Northfield Swanland North Ferriby North Humberside HU14 3RB

Director Name	Jane Rosemary Jordan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Accounts Executive
Correspondence Address	22 Northfield Swanland North Ferriby North Humberside HU14 3RB

Director Name	Malcolm Lord
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2008)
Role	Forwarding Agent
Country of Residence	England
Correspondence Address	9a Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Director Name	Margaret Hilary Lord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2008)
Role	Administrative Executive
Correspondence Address	Lowood 9 Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Secretary Name	Graham Jordan
Nationality	British
Status	Resigned
Appointed	05 April 1991(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Northfield Swanland North Ferriby North Humberside HU14 3RB

Secretary Name	Malcolm Lord
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Contact

Website	kingston-forwarding.com
Telephone	01482 325061
Telephone region	Hull

Location

Registered Address	Wykeland House 47 Queen Street Hull HU1 1UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Malcolm Lord 50.00% Ordinary
25 at £1	Margaret Lord 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,510
Cash	£82,588
Current Liabilities	£222,572

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

31 March 1995	Delivered on: 6 April 1995 Persons entitled: Yorkshire 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. Outstanding
19 February 1987	Delivered on: 26 February 1987 Satisfied on: 6 June 1991 Persons entitled: Yorkshire Bank PLC. Classification: Equitable charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: B way of equitable mortgage interest on st. Mary's hall hull including all fixtures & fittings (other than trade fixtures & fittings) plant and machinery. Fully Satisfied

31 March 1995

Delivered on: 6 April 1995
Persons entitled: Yorkshire 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.
Outstanding

19 February 1987

Delivered on: 26 February 1987
Satisfied on: 6 June 1991
Persons entitled: Yorkshire Bank PLC.

Classification: Equitable charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: B way of equitable mortgage interest on st. Mary's hall hull including all fixtures & fittings (other than trade fixtures & fittings) plant and machinery.
Fully Satisfied

Filing History

17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Secretary's details changed for Nicola Claire Grundy on 14 July 2016 (1 page)
26 July 2016	Director's details changed for Nicola Claire Grundy on 14 July 2016 (2 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50 (5 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Director's details changed for Craig Stephen Taylor on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Nicola Claire Grundy on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Nicola Claire Grundy on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Craig Stephen Taylor on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 October 2008	Appointment terminated director and secretary malcolm lord (1 page)
21 October 2008	Director appointed craig stephen taylor (2 pages)
21 October 2008	Appointment terminated director margaret lord (1 page)
21 October 2008	Director and secretary appointed nicola claire grundy (2 pages)
24 April 2008	Return made up to 05/04/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 April 2006	Return made up to 05/04/06; full list of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2005	Return made up to 05/04/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2004	Return made up to 05/04/04; full list of members (7 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 March 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (7 pages)
16 July 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Â£ sr 50@1 30/06/99 (1 page)
29 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 April 2001	Return made up to 05/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 July 1999	Memorandum and Articles of Association (7 pages)
23 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Return made up to 05/04/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 March 1998	Return made up to 05/04/98; full list of members (6 pages)
9 April 1997	Return made up to 05/04/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1996	Return made up to 05/04/96; no change of members (4 pages)
25 April 1995	Return made up to 05/04/95; full list of members; amend (8 pages)
10 April 1995	Return made up to 05/04/95; no change of members (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)