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KING CHARLES FOODS LIMITED

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

Company details

BRONTE HOUSE, 58-62 HIGH STREET, EPPING, ESSEX, CM16 4BU

KING CHARLES FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00523782
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KING CHARLES FOODS LIMITED is a Private Limited Company, registration number 00523782, established in United Kingdom on the 19. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on BRONTE HOUSE, 58-62 HIGH STREET, EPPING, ESSEX, CM16 4BU. Business of the company KING CHARLES FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.01.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company KING CHARLES FOODS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.11
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KENNY / 01/06/2014
Form type: CH01
Date: 2014.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLTON / 01/06/2014
Form type: CH01
Date: 2014.08.21
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLTON / 01/06/2014
Form type: CH03
Date: 2014.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.10
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY DENYER / 29/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/07/97
Form type: SRES03
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.31

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Company directors and board members:

CHRISTOPHER JAMES BOLTON (current)
Secretary, COMPANY DIRECTOR, 1992.06.30
28 ST VINCENT'S COURT, THE STRAND BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5XJ, SUSSEX
CHRISTOPHER JAMES BOLTON (current)
Director, COMPANY DIRECTOR, 1992.06.30
28 ST VINCENT'S COURT, THE STRAND BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5XJ, SUSSEX
COLIN LINDSAY COOPER (current)
Director, COMPANY DIRECTOR, 1992.06.30
WOODBERRIE KNOLL WOODBURY HILL , LOUGHTON
IG10 1JB, ESSEX
WILLIAM HENRY DENYER (current)
Director, COMPANY DIRECTOR, 1992.06.30
18 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
RICHARD JAMES KENNY (current)
Director, COMPANY DIRECTOR, 1992.06.30
BRONTE HOUSE 58-62 HIGH STREET , EPPING
CM16 4AE, ESSEX
ENGLAND

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Information about the Private Limited Company KING CHARLES FOODS 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: 2016.05.14. Reload the data