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K.L.H. HOLDINGS LIMITED

Learn more about K.L.H. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SOUTH PARADE, SKEGNESS, LINCOLNSHIRE, PE25 3HW

K.L.H. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00777902
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company K.L.H. HOLDINGS LIMITED is a Private Limited Company, registration number 00777902, established in United Kingdom on the 18. October 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called VERNON'S RESTAURANT LIMITED. The company is based on 6 SOUTH PARADE, SKEGNESS, LINCOLNSHIRE, PE25 3HW. Business of the company K.L.H. HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company K.L.H. HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.21

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.01
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2014 FROM, 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Form type: AD01
Date: 2014.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINDSEY HUSSEY / 31/10/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUSSEY / 31/10/2013
Form type: CH01
Date: 2013.12.03
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUSSEY / 31/10/2013
Form type: CH03
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUSSEY / 01/12/2009
Form type: CH01
Date: 2009.12.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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CURRSHO FROM 05/04/2010 TO 31/03/2010
Form type: AA01
Date: 2009.11.17
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.05
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£ NC 1000/10000, 31/03/
Form type: RES04
Date: 2005.06.17
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NC INC ALREADY ADJUSTED, 31/03/05
Form type: 123
Date: 2005.06.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.17
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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COMPANY NAME CHANGED, VERNON'S RESTAURANT LIMITED, CERTIFICATE ISSUED ON 09/01/03
Form type: CERTNM
Date: 2003.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.14
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.11
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, ELVACO HOUSE, 180 HIGH STREET, EGHAM, SURREY TW20 9DN
Form type: 287
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.11
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 05/04/97
Form type: 225
Date: 1996.09.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.18

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Company directors and board members:

SARAH JANE HUSSEY (current)
Secretary, 1996.02.29
LINKS VIEW DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
KEITH LINDSEY HUSSEY (current)
Director, 1996.02.29
LINKS VIEW DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
SARAH JANE HUSSEY (current)
Director, SECRETARY, 1996.02.29
LINKS VIEW DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
MAY DAVIS (resigned)
Secretary, 1994.12.19 - 1996.02.29
11 LINKS CRESCENT , SKEGNESS
PE25 3AF, LINCOLNSHIRE
ADELAIDE KUUNAL (resigned)
Secretary, 1992.12.13 - 1994.12.19
12 CORNWALL STREET , ENDERBY
LE9 5NF, LEICESTERSHIRE
MAY DAVIS (resigned)
Director, CATERER, 1992.12.13 - 1996.02.29
11 LINKS CRESCENT , SKEGNESS
PE25 3AF, LINCOLNSHIRE
IDA SELBY (resigned)
Director, RESTAURATEUR, 1992.12.13 - 1996.02.29
SANDY RIDGE DRUMMOND ROAD , SKEGNESS
PE25 3BB, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 758,515
Tangible Fixed Assets £ 758,425
Shareholder Funds £ 383,515
Profit Loss Account Reserve £ 300,229
Revaluation Reserve £ 73,286
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 383,515
Total Assets Less Current Liabilities £ 758,515
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 758,425
Investments Fixed Assets £ 90
Creditors Due After One Year £ 375,000

Companies near to K.L.H. HOLDINGS ltd.

Information about the Private Limited Company K.L.H. HOLDINGS 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: 2016.06.04. Reload the data