Kino & Co. Limited

00130616

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

HOLMFIELD MILLS HOLDSWORTH ROAD, HALIFAX, HX3 6SN

Incorporated 12/08/1913

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Charles Kino Buckingham

director · Since 15/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 1 other board

Mrs Audrey Julia Fisher

director · Since 15/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 1 other board

Timothy George Buckingham

director · Since 14/02/2023

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Roger William Fisher

director · Since 14/02/2023

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Kino Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Holdsworth Road, Holmfield, Halifax, HX3 6SN

Reg: 15338688 · Companies House · Private Company Limited By Shares

Notified 22/03/2024

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/01/2018Registered 12/01/2018

Charge

outstanding

BARNETT WADDINGHAM TRUSTEES LIMITED · ROGER WILLIAM FISHER · TIMOTHY GEORGE BUCKINGHAM · EDWARD JAMES BUCKINGHAM · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/06/2017Registered 08/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1987Registered 22/07/1987Satisfied 02/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1987Registered 16/02/1987Satisfied 24/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1985Registered 06/12/1985Satisfied 28/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1985Registered 03/12/1985Satisfied 09/04/2011

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/1985Registered 03/12/1985

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/1985Registered 03/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1985Registered 03/12/1985Satisfied 28/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1985Registered 03/12/1985Satisfied 28/04/2011

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/1982Registered 24/03/1982

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1982Registered 24/03/1982Satisfied 09/04/2011

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/1982Registered 24/03/1982

charge

outstanding

BARCLAYS BANK PLC

Created 10/08/1976Registered 31/08/1976