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KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED

Learn more about KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNN ROAD, WEST WINCH, KING'S LYNN, NORFOLK PE33 0PD

KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00974787
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 2013.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.29
overdue: NO
last made update: 2013.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Satisfied on 1981.03.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.02

List of company documents:

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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.19
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 1100
£2.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.19
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.05
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.02
£2.19
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COMPANY NAME CHANGED A.J.LOCKWOOD(ROAD HAULAGE)LIMITED, CERTIFICATE ISSUED ON 12/08/11
Form type: CERTNM
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES15
Document description: CHANGE OF NAME 27/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.19
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA JOAN LOCKWOOD / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LOCKWOOD / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.19
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA LOCKWOOD / 08/07/2008
Form type: 288c
Date: 2008.12.17
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY LOCKWOOD / 08/07/2008
Form type: 288c
Date: 2008.12.17
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.19
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.19
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.19
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.19
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.19
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.19
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.19
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.19
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.19
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.19
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.19
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.19
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.19
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, ANGLIA INDUSTRIAL ESTATE, SADDLEBOW ROAD, KINGS LYNN, NORFOLK PE30 5BN
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19

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Company directors and board members:

BARRY WALTER LOCKWOOD (current)
Secretary, DIRECTOR, 1990.12.03
HANBURY CROFT 33 EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
BARRY WALTER LOCKWOOD (current)
Director, 1990.12.03
HANBURY CROFT 33 EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
THELMA JOAN LOCKWOOD (current)
Director, COMPANY DIRECTOR, 1994.07.20
HANBURY CROFT 33 EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
JEFFREY DEREK VINER (resigned)
Director, 1990.12.03 - 1994.07.27
THE ROWANS 1 CARDINAL CLOSE , CHISLEHURST
BR7 6SA, KENT

Information about the Private Limited Company KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.23.