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JOHN K.KING & SONS LIMITED

Learn more about JOHN K.KING & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

JOHN K.KING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00170590
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.02
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015
Form type: CH01
Date: 2015.12.01
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.02
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.17
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RICHARD CHARLES CLOKE (current)
Director, FINANCE DIRECTOR, 2006.10.13
HOLLY TREES 18 COMMON LANE , HEMINGFORD ABBOTS
PE28 9AN, CAMBRIDGESHIRE
DAVID JONATHAN DOUGLAS YIEND (current)
Director, 2001.11.15
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
PETER DERIK BYFORD (resigned)
Secretary, 1992.07.17 - 1995.01.31
PARKWOOD NEW ROAD MISTLEY , MANNINGTREE
CO11 2AG, ESSEX
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, COMPANY SECRETARY, 1995.01.31 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1995.01.31 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
PETER DERIK BYFORD (resigned)
Director, COMPANY SECRETARY, 1992.09.24 - 1995.01.31
PARKWOOD NEW ROAD MISTLEY , MANNINGTREE
CO11 2AG, ESSEX
IAN MAYALL DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2003.08.31
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
JASON FORD (resigned)
Director, ACCOUNTANT, 2001.09.17 - 2003.02.07
REYNOLDS HOUSE CHURCH ROAD , TOSTOCK
IP30 9PA, SUFFOLK
DOUGLAS CAMERON FORGIE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1995.01.31 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
THOMAS STEWART GREEN (resigned)
Director, COMMERCIAL DIRECTOR, 1997.12.05 - 2004.05.05
ASHTON HOUSE UPPER ST STRATFORD ST. MARY , COLCHESTER
CO7 6JN, ESSEX
JOHN PHILLIP GREENHALGH (resigned)
Director, ACCOUNTANT, 2005.10.04 - 2006.10.13
18 DARTMOOR DRIVE HINCHINBROOKE , HUNTINGDON
PE29 6XT, CAMBRIDGESHIRE
ANDREW BRUCE HEBARD (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2003.10.20
135 ROSEDOWN COURT WINSTON SALEM , NORTH CAROLINA
27106, USA
NORMAN DAVID IRWIN (resigned)
Director, ACCOUNTANT, 2000.11.03 - 2004.07.01
75 ROYDON ROAD , DISS
IP22 3LW, NORFOLK
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, FINANCE & BUSINESS DEVELOPMENT, 2003.10.20 - 2004.12.13
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
NICHOLAS KIMBERLEY (resigned)
Director, H R DIRECTOR, 2005.01.20 - 2005.10.04
5 EAGLESFIELD END , LEIRE
LE17 5FG, LEICESTERSHIRE
DAVID ROBIN LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 2001.11.15 - 2003.10.20
7 SCHOOL LANE ELTON , PETERBOROUGH
PE8 6RS
ALAN FRANCIS NICHOLLS (resigned)
Director, SEED MERCHANT, 1992.07.17 - 1997.01.01
BROOM LODGE HIGH GARRETT , BRAINTREE
CM7 5NU, ESSEX
FRANCIS HUGH NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1997.01.01
SHEEPCOTES 6 CHURCH GREEN COGGESHALL , COLCHESTER
CO6 1UD, ESSEX
JOHN BENJAMIN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 2003.07.18 - 2004.07.01
SPRING BARN 2 WEST FARM DRIVE, BARROWDEN , OAKHAM
LE15 8EU
RALPH HENRY RICHARD (resigned)
Director, CHAIRMAN OF CEREAL INDUSTRIES, 1995.01.31 - 2000.11.02
28 RINGWOOD AVENUE , LONDON
N2 9NS

Companies near to JOHN K.KING & SONS ltd.

Information about the Private Limited Company JOHN K.KING & SONS 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: 2016.04.08. Reload the data