Company Information for KINGSLEY ASSET FINANCE LIMITED
CROSSES FARM SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, PR6 7HG,
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Company Registration Number
03957532
Private Limited Company
Active |
Company Name | |
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KINGSLEY ASSET FINANCE LIMITED | |
Legal Registered Office | |
CROSSES FARM SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG Other companies in PR6 | |
Company Number | 03957532 | |
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Company ID Number | 03957532 | |
Date formed | 2000-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB727107252 |
Last Datalog update: | 2024-04-06 09:44:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE JAMES KNIGHT |
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JAMES ANTHONY FARRINGTON |
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RICHARD ORMISHER |
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CHARLES FRED SMITH |
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JONATHAN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ORMISHER |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLEY FINANCE LIMITED | Company Secretary | 2006-10-11 | CURRENT | 1993-03-31 | Active | |
KINGSLEY INVESTMENTS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-03-28 | Active | |
KINGSLEY INVESTMENTS LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-28 | Active | |
KINGSLEY FINANCE LIMITED | Director | 1994-07-31 | CURRENT | 1993-03-31 | Active | |
KINGSLEY INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
KINGSLEY FINANCE LIMITED | Director | 1994-07-31 | CURRENT | 1993-03-31 | Active | |
KINGSLEY INVESTMENTS LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-28 | Active | |
KINGSLEY INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
KINGSLEY FINANCE LIMITED | Director | 1994-07-31 | CURRENT | 1993-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR LEE JAMES KNIGHT on 2024-04-02 | ||
Change of details for Kingsley Finance Limited as a person with significant control on 2024-04-02 | ||
Director's details changed for James Anthony Farrington on 2024-04-02 | ||
Change of details for Mr James Anthony Farrington as a person with significant control on 2024-04-02 | ||
Director's details changed for Mr Richard Ormisher on 2024-04-02 | ||
Change of details for Mr Richard Ormisher as a person with significant control on 2024-04-02 | ||
Director's details changed for Charles Fred Smith on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039575320074 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039575320073 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039575320072 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039575320071 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039575320070 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320067 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039575320066 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320066 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039575320065 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320064 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320054 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320043 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320023 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320011 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320010 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1500100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1500100 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320009 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039575320008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORMISHER / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FARRINGTON / 28/03/2012 | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRED SMITH / 28/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE JAMES KNIGHT / 28/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRED SMITH / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORMISHER / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FARRINGTON / 28/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRINGTON / 09/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEE KNIGHT / 23/06/2008 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JF | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 74 |
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Mortgages/Charges outstanding | 72 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | INVESTEC ASSET FINANCE PLC | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
MORTGAGE DEBENTURE | Outstanding | RICHARD ORMISHER, CHARLES FREDERICK SMITH, JAMES ANTHONY FARRINGTON (FOR DETAILS OF FURTHERCHARGEES PLEASE REFER TO FORM 395) | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | ING LEASE (UK) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MASTER BLOCK DISCOUNTING AGREEMENT | Outstanding | SINGER AND FRIEDLANDER LEASING LIMITED | |
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL BANK (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSLEY ASSET FINANCE LIMITED
Type of Charge Owed | Quantity |
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8 | |
DEBENTURE | 2 |
We have found 10 mortgage charges which are owed to KINGSLEY ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as KINGSLEY ASSET FINANCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84291100 | Self-propelled bulldozers and angledozers, track laying |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | KINGSLEY ASSET FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | JERSEY CHAMBERS LIMITED | Event Date | 2015-12-11 |
Solicitor | Occasio Legal Limited | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3277 A Petition to wind up the above-named Company Jersey Chambers Limited (registered number 07760712) whose registered office is at 6 Oakwood Way, Cumnor, Oxford OX2 9RW , presented on 11 December 2015 by KINGSLEY ASSET FINANCE LIMITED , of 2-4 Mill Lane, Whittle-le-Woods, Chorley PR6 7LX , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Bridge Street West, Manchester M60 9DJ , on 22 February 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |