Kingsmoor Packaging Limited

02375692

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

C/O THURSTON WATTS & CO OMNIBUS BUSINESS CENTRE, LONDON, N7 9DP

Incorporated 25/04/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

22220

Manufacture of plastic packing goods

Officers

Julie Ann Burt

secretary · Since 07/07/1999

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Julie Ann Burt

director · Since 18/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Antony Glyn Evan Thomas

director · Since 15/11/2011

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr James Rothery Hill

director · Since 08/12/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Michael Henry Thomas

25–50% shares

British · England · Age 91

C/O Thurston Watts & Co, Omnibus Business Centre, London, N7 9DP

Notified 06/04/2016

Mr Antony Glyn Evan Thomas

25–50% shares

British · United Kingdom · Age 64

C/O Thurston Watts & Co, Omnibus Business Centre, London, N7 9DP

Notified 06/04/2016

Michael Henry Thomas

25–50% shares

British · United Kingdom · Age 91

C/O Thurston Watts & Co, Omnibus Business Centre, London, N7 9DP

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2024Registered 29/02/2024

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/04/2013Registered 20/04/2013

charge

outstanding

HSBC BANK PLC

Created 21/06/2012Registered 22/06/2012

charge

satisfied

HSBC BANK PLC

Created 16/07/2009Registered 18/07/2009Satisfied 10/03/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/07/2008Registered 17/07/2008

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/02/2005Registered 08/02/2005

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/02/2003Registered 07/02/2003

charge

outstanding

FORWARD TRUST GROUP LIMITED

Created 19/05/1998Registered 19/05/1998

charge

outstanding

FORWARD TRUST LIMITED

Created 22/03/1996Registered 22/03/1996

charge

outstanding

MIDLAND BANK PLC

Created 22/01/1992Registered 25/01/1992

charge

outstanding

MIDLAND BANK PLC

Created 23/02/1990Registered 05/03/1990