Kingcome Sofas Limited

Company Name	Kingcome Sofas Limited
Directors	Frank Phipps and Robert Michael Barker
Company Status	Active
Company Number	01155285
Category	Private Limited Company
Incorporation Date	7 January 1974(50 years, 4 months ago)
Previous Name	L.M. Kingcome Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Frank Phipps
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	32 years, 3 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haven Cockhaven Road Bishopsteington Devon TQ14 9RW

Director Name	Mr Robert Michael Barker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(41 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	19-23 Grosvenor Hill London W1K 3QD

Secretary Name	Mr Robert Michael Barker
Status	Current
Appointed	31 January 2015(41 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	19-23 Grosvenor Hill London W1K 3QD

Director Name	Mr Timothy Bond
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	6 Sandygate Mill Kingsteington Newton Abbbot Devon TQ12 3PD

Director Name	Mrs Ann Grafton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	11 years, 6 months (resigned 14 August 2003)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	8 Rossdale Road Putney London SW15 1AD

Director Name	Group Captain (Retd) Charles Brian Fabris Kingcome
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	28 Queens Gate Gardens London SW7 5RP

Director Name	Lesley Marjorie Kingcome
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	28 Queens Gate Gardens London SW7 5RP

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Anthea Marguerite Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2002)
Role	Sales Director
Correspondence Address	72 Westfields Avenue Barnes London SW13 0AU

Director Name	Mr Alan Charles Hinder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	23 years (resigned 31 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Tarrs Avenue Kingsteignton Newton Abbot Devon TQ12 3DG

Secretary Name	Mr Alan Charles Hinder
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years after company formation)
Appointment Duration	23 years (resigned 31 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Tarrs Avenue Kingsteignton Newton Abbot Devon TQ12 3DG

Director Name	Lindsay Jane Maclellan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	58 Clancarty Road London SW6 3AA

Contact

Website	kingcomesofas.co.uk

Location

Registered Address	19-23 Grosvenor Hill London W1K 3QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

12.2k at £1	Colefax Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,518,000
Gross Profit	£944,000
Net Worth	£534,000
Cash	£866,000
Current Liabilities	£861,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

4 January 2001	Delivered on: 6 January 2001 Persons entitled: Chelsea Harbour Limited Classification: Deed rent deposit Secured details: Â£23,450.80 due or to become due from the company to the chargee. Particulars: Monies secured by the rent deposit. Outstanding
16 June 1994	Delivered on: 23 June 1994 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 charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
6 December 1990	Delivered on: 12 December 1990 Persons entitled: Midland Bank PLC Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
12 June 1989	Delivered on: 17 June 1989 Satisfied on: 15 March 1991 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: 302 fulham road london. Fully Satisfied
5 February 1988	Delivered on: 17 February 1988 Satisfied on: 15 March 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kingcome design international limited 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
22 May 1985	Delivered on: 5 June 1985 Satisfied on: 15 March 1991 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: 13 walton street london borough of kensington and chelsea. Fully Satisfied
6 May 1983	Delivered on: 16 May 1983 Satisfied on: 15 March 1991 Persons entitled: Barclays 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
7 December 1979	Delivered on: 18 December 1979 Satisfied on: 15 March 1991 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 15A fore street buckfastleigh. Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (18 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 April 2016	Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016 (1 page)
27 January 2016	Full accounts made up to 30 April 2015 (16 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 12,240 (5 pages)
24 February 2015	Termination of appointment of Alan Charles Hinder as a director on 31 January 2015 (1 page)
24 February 2015	Appointment of Mr Robert Michael Barker as a director on 31 January 2015 (2 pages)
24 February 2015	Termination of appointment of Alan Charles Hinder as a secretary on 31 January 2015 (1 page)
24 February 2015	Appointment of Mr Robert Michael Barker as a secretary on 31 January 2015 (2 pages)
3 January 2015	Full accounts made up to 30 April 2014 (16 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12,240 (5 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 12,240 (5 pages)
17 September 2013	Full accounts made up to 30 April 2013 (16 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Secretary's details changed for Mr Alan Charles Hinder on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Alan Charles Hinder on 21 December 2012 (2 pages)
6 September 2012	Full accounts made up to 30 April 2012 (16 pages)
27 February 2012	Termination of appointment of Lindsay Maclellan as a director (1 page)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 30 April 2011 (16 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 30 April 2010 (16 pages)
10 December 2009	Director's details changed for Mr Alan Charles Hinder on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Frank Phipps on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 30 April 2009 (15 pages)
2 December 2008	Full accounts made up to 30 April 2008 (15 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 30 April 2007 (16 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
18 October 2006	Full accounts made up to 30 April 2006 (15 pages)
2 December 2005	Return made up to 10/11/05; full list of members (2 pages)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 39, brook street, london, W1Y 2JE. (1 page)
24 November 2005	Full accounts made up to 30 April 2005 (17 pages)
8 December 2004	Return made up to 10/11/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 30 April 2004 (17 pages)
19 December 2003	Full accounts made up to 30 April 2003 (15 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
10 September 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (15 pages)
11 February 2003	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Return made up to 16/11/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 30 April 2000 (13 pages)
6 January 2001	Particulars of mortgage/charge (4 pages)
5 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
23 December 1999	Return made up to 16/11/99; full list of members (7 pages)
3 December 1998	Full accounts made up to 30 April 1998 (13 pages)
3 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Full accounts made up to 30 April 1997 (12 pages)
12 December 1997	Return made up to 16/11/97; no change of members (6 pages)
7 February 1997	Full accounts made up to 30 April 1996 (12 pages)
28 November 1996	Return made up to 16/11/96; full list of members (8 pages)
20 February 1996	Full accounts made up to 30 April 1995 (13 pages)
21 November 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Kingcome Sofas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London