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KING BROS.AND POTTS,LIMITED

Learn more about KING BROS.AND POTTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 ALEXANDER PARADE, PARK AVENUE HASTINGS, EAST SUSSEX, TN34 2PQ

KING BROS.AND POTTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00126369
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.07
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES CUTHBERT / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN CUTHBERT / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ROGER CUTHBERT
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DEBORAH CUTHBERT
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Veronica King.
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SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME KING
Form type: TM01
Date: 2015.10.28
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 11584
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 06/11/15.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
£2.95
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23/12/14 STATEMENT OF CAPITAL GBP 11583
Form type: SH19
Date: 2014.12.23
£2.95
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SOLVENCY STATEMENT DATED 30/11/14
Form type: CAP-SS
Date: 2014.12.23
£2.95
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REDUCE ISSUED CAPITAL 30/11/2014
Form type: RES06
Date: 2014.12.23
£2.95
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30/11/14 STATEMENT OF CAPITAL GBP 11584
Form type: SH01
Date: 2014.12.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.23
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30/11/2014
Form type: RES01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES13
Document description: OTHER COMPANY BUSINESS 30/11/2014
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES CUTHBERT / 22/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR APPOINTED MRS DEBORAH SUSAN CUTHBERT
Form type: AP01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 15/12/2015
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DIRECTOR APPOINTED MR ROGER JAMES CUTHBERT
Form type: AP01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 15/12/2015
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APPOINTMENT TERMINATED, DIRECTOR VERONICA KING
Form type: TM01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 30/11/15.
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SECOND FILING WITH MUD 16/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
£2.95
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SECOND FILING WITH MUD 16/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.08.14
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/09/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/09/2014
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 48 KINGS ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6DY
Form type: AD01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.06.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES ALEXANDER KING / 01/01/2010
Form type: CH01
Date: 2010.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA KING / 16/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY VERONICA KING
Form type: 288b
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04

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Company directors and board members:

DEBORAH SUSAN CUTHBERT (current)
Director, COMPANY SECRETARY, 2014.11.30
4 LOOSE FARM COTTAGES HASTINGS ROAD , BATTLE
TN33 0TG, EAST SUSSEX
ROGER JAMES CUTHBERT (current)
Director, COMPANY SECRETARY, 2014.11.30
4 LOOSE FARM COTTAGES HASTINGS ROAD , BATTLE
TN33 0TG, EAST SUSSEX
VERONICA KING (resigned)
Secretary, 1992.04.20 - 2009.07.23
SILVER BIRCHES 29 UPPER CHURCH ROAD , ST LEONARDS ON SEA
TN37 7AS, EAST SUSSEX
GILBERT JAMES KING (resigned)
Director, STATIONER, 1992.04.20 - 1994.02.20
49 KINGS ROAD , ST LEONARDS ON SEA
TN37 6DY, EAST SUSSEX
GRAHAME JAMES ALEXANDER KING (resigned)
Director, STATIONER, 1992.04.20 - 2014.11.30
SILVER BIRCHES 29 UPPER CHURCH ROAD , ST LEONARDS ON SEA
TN37 7AS, EAST SUSSEX
VERONICA KING (resigned)
Director, STATIONER, 1994.04.01 - 2014.11.30
SILVER BIRCHES 29 UPPER CHURCH ROAD , ST LEONARDS ON SEA
TN37 7AS, EAST SUSSEX

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Information about the Private Limited Company KING BROS.AND POTTS,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: 2016.04.05. Reload the data