Kingscroft Motor Company Limited

Company Name	Kingscroft Motor Company Limited
Company Status	Active
Company Number	01869160
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)
Previous Name	Handclose Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Elizabeth Maude Onslow
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Croft Farm Close East Horsley Leatherhead Surrey KT24 5AE

Director Name	Mr Frederick Winston Lumsden Onslow
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Farm Close East Horsley Leatherhead Surrey KT24 5AE

Secretary Name	Mrs Elizabeth Maude Onslow
Nationality	British
Status	Current
Appointed	14 June 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Farm Close East Horsley Leatherhead Surrey KT24 5AE

Director Name	Mrs Vivien Gail Parsons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(34 years after company formation)
Appointment Duration	5 years, 4 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mrs Vivien Gail Onslow
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(34 years after company formation)
Appointment Duration	5 years, 4 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Nicholas Berenger Benger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(14 years, 4 months after company formation)
Appointment Duration	2 months (resigned 22 June 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwick House Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PP

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.1k at £1	Mr Frederick Winston Lumsden Onslow & Mrs Elizabeth Maude Onslow 51.90% Ordinary
750 at £1	Mr Frederick Winston Lumsden Onslow 5.49% Ordinary
750 at £1	Mr Robert Frederick Onslow 5.49% Ordinary
750 at £1	Mrs Gillian Elizabeth Watson 5.49% Ordinary
750 at £1	Mrs Vivien Gail Parsons 5.49% Ordinary
3.6k at £1	Mrs Elizabeth Maude Onslow 26.12% Ordinary

Financials

Year	2014
Turnover	£157,603
Net Worth	£1,686,295
Cash	£56,202
Current Liabilities	£74,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

10 November 1989	Delivered on: 14 November 1989 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: 19 barnett wood lane, leatherhead, surrey. Outstanding
20 July 1989	Delivered on: 26 July 1989 Persons entitled: Voc S Finance Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and other securities. 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
3 May 1989	Delivered on: 3 May 1989 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 - maycot, 21 barnett wood lane, leatherhead, surrey. Outstanding
25 May 1988	Delivered on: 9 June 1988 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 - unit 1A crouch industrial estate, barnett wood lane leatherhead, surrey. Title no. Sy 576877. Outstanding
11 February 1985	Delivered on: 21 February 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
4 January 2000	Delivered on: 18 January 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 7 barnett wood lane leatherhead surrey KT22 7DF. Outstanding
17 May 1992	Delivered on: 22 May 1992 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 uncalled capital goodwill all patents inventions trade marks trade names see 395 532 c 22/5 for full details. Outstanding
19 October 1989	Delivered on: 20 October 1989 Satisfied on: 11 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
9 September 1987	Delivered on: 10 September 1987 Persons entitled: Lombard North Central 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 properties k/a unit 1, centre 9, barnet wood lane, leatherhead, surrey. Part of t/n 15667. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
25 January 1985	Delivered on: 8 February 1985 Satisfied on: 22 July 1999 Persons entitled: Page Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£35,000 under the terms of an agreement dated 14/1/85. Particulars: 5 barnett wood lane, leatherhead. Fully Satisfied
15 January 1985	Delivered on: 16 January 1985 Persons entitled: Lombard North Central 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 floating charge over the company's undertaking and all its property assets whatsoever together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

16 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
6 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 13,650 (6 pages)
29 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 13,650 (6 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 13,650 (6 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 June 2013	Director's details changed for Mrs Elizabeth Maude Onslow on 21 June 2013 (2 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Director's details changed for Mr Frederick Winston Lumsden Onslow on 21 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mrs Elizabeth Maude Onslow on 21 June 2013 (2 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 July 2012	Director's details changed for Mrs Elizabeth Maude Onslow on 12 June 2012 (2 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Frederick Winston Lumsden Onslow on 12 June 2012 (2 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 July 2009	Return made up to 14/06/09; full list of members (5 pages)
18 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2008	Return made up to 14/06/08; full list of members (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 July 2007	Return made up to 14/06/07; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 April 2007	Registered office changed on 28/04/07 from: 115-117 kingston road leatherhead surrey KT22 7SU (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (9 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 June 2005	Return made up to 14/06/05; full list of members (9 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2004	Return made up to 14/06/04; full list of members (9 pages)
11 February 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2003	Return made up to 14/06/03; full list of members (9 pages)
26 March 2003	Full accounts made up to 31 December 2002 (21 pages)
9 July 2002	Full accounts made up to 31 December 2001 (22 pages)
21 June 2002	Return made up to 14/06/02; full list of members (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (22 pages)
26 June 2001	Return made up to 14/06/01; full list of members (8 pages)
23 June 2000	Return made up to 14/06/00; full list of members (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (25 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Return made up to 14/06/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 31 December 1998 (19 pages)
27 April 1999	New director appointed (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (20 pages)
17 July 1998	Â£ ic 15000/13650 19/06/98 Â£ sr 1350@1=1350 (1 page)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
24 June 1998	Return made up to 14/06/98; no change of members (6 pages)
2 July 1997	Return made up to 14/06/97; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (19 pages)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (19 pages)
22 May 1995	Full accounts made up to 31 December 1994 (19 pages)

Kingscroft Motor Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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