Kingsley Pine Cabinet Limited

Company Name	Kingsley Pine Cabinet Limited
Directors	Richard James Rowlinson and Alistair Richard Norris Sharman
Company Status	Active
Company Number	01358867
Category	Private Limited Company
Incorporation Date	21 March 1978(46 years, 1 month ago)
Previous Name	Indefurn (Bedding) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Current
Appointed	04 October 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	William Edwin Neve
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	2 days (resigned 02 January 1992)
Role	Company Director
Correspondence Address	115 Warrington Road Prescot Merseyside L35 5AD

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	23 years, 12 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU

Director Name	Philip Mooney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Sales Marketing Director
Correspondence Address	7 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AY Wales

Director Name	Mr William St John Kiernan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Contact

Website	rowlinson.co.uk
Telephone	01829 263930
Telephone region	Tarporley

Location

Registered Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Kingsley Pine Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 April 1990	Delivered on: 7 April 1990 Persons entitled: The Royal Bank of Scotland 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
16 February 1982	Delivered on: 22 February 1982 Satisfied on: 6 April 1990 Persons entitled: National Westminster 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: A specific equitable charge over all freehold & leasehold properties. Fixed & floating charges over the undertaking & all property & assets both present & future, including goodwill & book debts. Fully Satisfied

3 April 1990

Delivered on: 7 April 1990
Persons entitled: The Royal Bank of Scotland 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

16 February 1982

Delivered on: 22 February 1982
Satisfied on: 6 April 1990
Persons entitled: National Westminster 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: A specific equitable charge over all freehold & leasehold properties. Fixed & floating charges over the undertaking & all property & assets both present & future, including goodwill & book debts.
Fully Satisfied

Filing History

15 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (3 pages)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
3 March 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
6 January 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
6 January 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
22 November 2013	Registered office address changed from C/O Rowlinson Group Limited 28 Coppice Road Willaston Nantwich Cheshire CW5 6QH England on 22 November 2013 (1 page)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 January 2010	Director's details changed for Keith Patrick Douglas on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 October 2009	Registered office address changed from Coppice Road Willaston Nantwich Cheshire CW5 6QH on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
9 October 2009	Registered office address changed from Coppice Road Willaston Nantwich Cheshire CW5 6QH on 9 October 2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
8 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 April 1996 (6 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (7 pages)
17 January 1996	Full accounts made up to 30 April 1995 (6 pages)