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NORMAN KING INVESTMENTS LIMITED

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

Company details

22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ

NORMAN KING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637988
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

WALTER COBB LTD
LEGAL CHARGE - Outstanding on 1962.02.23
A M FORSTER
CHARGE - Outstanding on 1964.11.05
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.11.23
E.W. SIBUN
FURTHER CHARGE - Outstanding on 1966.05.19
MARY C GILES
FURTHER CHARGE - Outstanding on 1966.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.12.31
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL, UNITED KINGDOM
Form type: AD01
Date: 2012.05.31
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANTOINETTE KING / 01/01/2011
Form type: CH03
Date: 2011.04.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.23
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANTOINETTE KING / 01/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK KING / 01/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD KING / 01/12/2009
Form type: CH01
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 20/08/2009
Form type: 288c
Date: 2009.08.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY KING / 01/06/2009
Form type: 288c
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 01/06/2009
Form type: 288c
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SARA KING
Form type: 288b
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED MISS SALLY ANTOINETTE KING
Form type: 288a
Date: 2009.06.01
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 60 MORESBY AVENUE, SURBITON, SURREY, KT5 9DS
Form type: 287
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SUITE 7 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY KT6 6DU
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

SALLY ANTOINETTE KING (current)
Secretary, 2009.06.01
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
IAN EDWARD KING (current)
Director, PROPERTY NEGOTIATOR, 1995.11.21
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
JOHN FREDERICK KING (current)
Director, COMPANY DIRECTOR, 1992.01.31
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
SALLY ANTOINETTE KING (current)
Director, MEDICAL RECEPTIONIST, 1997.04.07
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
JENNIFER MARY FORBES (resigned)
Secretary, 1992.01.31 - 1997.02.21
132 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
JOHN FREDERICK KING (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.21 - 1998.01.16
18 RAVENSCROFT ROAD , BECKENHAM
BR3 4TR, KENT
SARA ANNE KING (resigned)
Secretary, 1998.01.16 - 2009.06.01
7 GRAYLING CLOSE , MARLOW
SL7 2BA, BUCKINGHAMSHIRE
JENNIFER MARY FORBES (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.02.21
132 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
JOHANNA FLORENTINA ELIZABETH KING (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.06.30
89 CHANNEL VIEW ROAD , EASTBOURNE
BN22 7LL, EAST SUSSEX
NORMAN LESLIE KING (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.06.30
89 CHANNEL VIEW ROAD , EASTBOURNE
BN22 7LL, EAST SUSSEX

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Information about the Private Limited Company NORMAN 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: 2016.05.24. Reload the data