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JOHN H KING (INVESTMENTS) LIMITED

Learn more about JOHN H KING (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 TAVERNER'S WALK INDUSTRIAL ESTATE, SHEEPSCAR GROVE, LEEDS, LS7 1AH

JOHN H KING (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00489364
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.13
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.08.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.16

List of company documents:

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CURREXT FROM 31/08/2015 TO 30/09/2015
Form type: AA01
Date: 2015.08.11
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 90
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 3 SHEAF ST, OFF CROWN POINT RD, LEEDS, LS10 1HD
Form type: AD01
Date: 2015.02.26
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.16
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.13
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MITCHELL / 03/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AVRIL KING / 03/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KING / 03/07/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN AVRIL KING / 03/07/2010
Form type: CH03
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/08/2007
Form type: 225
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.27
£2.95
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£ IC 92/90, 31/07/03, £ SR [email protected]=2
Form type: 169
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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£ IC 94/92, 29/08/02, £ SR [email protected]=2
Form type: 169
Date: 2002.09.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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£ IC 96/94, 01/09/01, £ SR [email protected]=2
Form type: 169
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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£ IC 98/96, 01/09/00, £ SR [email protected]=2
Form type: 169
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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£ IC 100/98, 27/08/99, £ SR [email protected]=2
Form type: 169
Date: 1999.09.22
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99
Form type: SRES08
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.30
£2.95
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£ NC 100/99100, 21/06/99
Form type: 123
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
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ADOPT MEM AND ARTS 21/06/99
Form type: SRES01
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/06/99
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06

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Company directors and board members:

SUSAN AVRIL KING (current)
Secretary, 1992.07.03
UNIT 3 TAVERNER'S WALK INDUSTRIAL ESTATE SHEEPSCAR GROVE , LEEDS
LS7 1AH
ENGLAND
JOHN ANDREW KING (current)
Director, COMPANY DIRECTOR, 1992.07.03
UNIT 3 TAVERNER'S WALK INDUSTRIAL ESTATE SHEEPSCAR GROVE , LEEDS
LS7 1AH
ENGLAND
SUSAN AVRIL KING (current)
Director, COMPANY DIRECTOR, 1992.07.03
UNIT 3 TAVERNER'S WALK INDUSTRIAL ESTATE SHEEPSCAR GROVE , LEEDS
LS7 1AH
ENGLAND
WENDY MITCHELL (current)
Director, COMPANY DIRECTOR, 1992.07.03
UNIT 3 TAVERNER'S WALK INDUSTRIAL ESTATE SHEEPSCAR GROVE , LEEDS
LS7 1AH
ENGLAND
JUDITH MITCHELL (resigned)
Director, HOUSEWIFE, 1992.07.03 - 1999.08.27
14 NEW FARMERS HILL WOODLESFORD , LEEDS
LS26 8PS

Companies near to JOHN H KING (INVESTMENTS) ltd.

Information about the Private Limited Company JOHN H KING (INVESTMENTS) 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: 2016.05.12. Reload the data