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KING & HINES LIMITED

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

Company details

173 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HN

KING & HINES LIMITED on the map

Company type: Private Limited Company
Company number: 00227469
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TATLOW / 31/12/2013
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 31/12/2013
Form type: CH01
Date: 2014.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 31/12/2013
Form type: CH03
Date: 2014.02.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 90A WESTBOURNE ROAD, HOLLOWAY, LONDON, N7 8AB
Form type: AD01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 173 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HN, ENGLAND
Form type: AD01
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 90A WESTBOURNE ROAD, HOLLOWAY, LONDON, N7 8AB
Form type: AD01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 173 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HN
Form type: AD01
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR RAEBURN HOUSE, 2 BARON ROAD SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5XQ, UNITED KINGDOM
Form type: AD02
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GRACE TATLOW / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TATLOW / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

GEORGINA GRACE TATLOW (current)
Secretary, 1993.10.22
173 STATION ROAD , BURNHAM-ON-CROUCH
CM0 8HN, ESSEX
ENGLAND
GEORGINA GRACE TATLOW (current)
Director, COMPANY DIRECTOR, 1990.12.31
173 STATION ROAD , BURNHAM-ON-CROUCH
CM0 8HN, ESSEX
ENGLAND
ROBERT JOHN TATLOW (current)
Director, CONSULTANT, 2003.10.25
173 STATION ROAD , BURNHAM-ON-CROUCH
CM0 8HN, ESSEX
ENGLAND
JOANNE MARY TATLOW (resigned)
Secretary, 1990.12.31 - 1993.10.22
171 STATION ROAD , BURNHAM ON CROUCH
CM0 8HN, ESSEX
ROBERT BRIAN TATLOW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.12.25
171 STATION ROAD , BURNHAM ON CROUCH
CM0 8HN, ESSEX

Information about the Private Limited Company KING & HINES 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: 2016.04.12. Reload the data