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KINGS LEISURE LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

KINGS LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00596765
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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 2000.01.18
CREDIT SUISSE (UK) LIMITED
SECURITY AGREEMENT - Outstanding on 2008.01.19

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 188000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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DIRECTOR APPOINTED MR GRAHAM IAN KING
Form type: AP01
Date: 2015.03.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM KING / 12/04/2011
Form type: CH01
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED HAROLD WILLIAM KING
Form type: AP01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER KING
Form type: TM01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY KING
Form type: TM01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING
Form type: TM01
Date: 2010.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET PALMER KING / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY KING / 07/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KING / 12/03/2009
Form type: 288c
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED SECRETARY RAYMOND MARSON
Form type: 288b
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND MARSON
Form type: 288b
Date: 2008.06.02
£2.95
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GBP IC 200000/188000, 15/03/08, GBP SR [email protected]=12000
Form type: 169
Date: 2008.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
£2.95
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COMPANY NAME CHANGED, KINGS PARK HOMES LIMITED, CERTIFICATE ISSUED ON 11/12/07
Form type: CERTNM
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.12

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Company directors and board members:

GRAHAM IAN KING (current)
Director, COMPANY DIRECTOR, 2015.03.13
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
HAROLD WILLIAM KING (current)
Director, 2010.01.01
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
RAYMOND CHARLES MARSON (resigned)
Secretary, 1990.12.31 - 2008.05.31
187 FURTHERWICK ROAD , CANVEY ISLAND
SS8 7BW, ESSEX
TREVOR CARLTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.04.10
KINGS HOLIDAY PARK , CANVEY ISLAND
SS8 8HE, ESSEX
ESCORPS MANAGERS LIMITED (resigned)
Director, LIMITED COMPANY, 1998.03.16 - 2004.01.12
3RD FLOOR REGAL HOUSE QUEENSWAY PO BOX 398 , GIBRALTAR
FOREIGN
CATHERINE BERNADETTE KING (resigned)
Director, 1990.12.31 - 1999.04.05
KING HOLIDAY PARK , CANVEY ISLAND
SS8 8HE, ESSEX
GRAHAM IAN KING (resigned)
Director, COMPANY DIRECTOR, 1990.02.01 - 2010.01.01
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
HAROLD WILLIAM KING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.03.16
KINGS HOLIDAY PARK , CANVEY ISLAND
SS8 8HE, ESSEX
JEFFERY GREGORY KING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.01.01
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
RAYMOND CHARLES MARSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.05.31
187 FURTHERWICK ROAD , CANVEY ISLAND
SS8 7BW, ESSEX
SUSAN JANET PALMER KING (resigned)
Director, COMPANY DIRECTOR, 2000.11.29 - 2010.01.01
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
Date 2012.10.01
Tangible Fixed Assets £ 25
Current Assets £ 8,246,283
Debtors £ 6,185,964
Shareholder Funds £ 22,050,009
Profit Loss Account Reserve £ 21,850,009
Called Up Share Capital £ 188,000
Total Assets Less Current Liabilities £ 22,050,009
Net Current Assets Liabilities £ 1,950,074
Creditors Due Within One Year £ 6,296,209
Cash Bank In Hand £ 2,060,319
Share Capital Allotted Called Up Paid £ 188,000
Number Shares Allotted 188000 Ordinary shares of £1 each

Companies near to KINGS LEISURE ltd.

Information about the Private Limited Company KINGS LEISURE 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: 2016.05.19. Reload the data