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KINGS HALL LEISURE LIMITED

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

Company details

13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA

KINGS HALL LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00925869
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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 1973.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.06
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 1976.05.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.03.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 19100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ROLAND WHARTON / 30/12/2014
Form type: CH01
Date: 2015.02.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, BARRINGTON HOUSE, 41-45 YARM LANE, STOCKTON ON TEES, TS18 3EA
Form type: AD01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009258690013
Form type: MR01
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009258690012
Form type: MR01
Date: 2014.04.25
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.12.04
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
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 31/01/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.10

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Company directors and board members:

JANET WHARTON (current)
Secretary, 1990.12.31
33 THE HORSESHOE DRINGHOUSES , YORK
YO24 1LY, NORTH YORKSHIRE
CHRISTOPHER ROLAND WHARTON (current)
Director, COMPANY DIRECTOR, 2006.04.24
2 BEECH COURT NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKSHIRE
GILBERT ROLAND WHARTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
33 THE HORSESHOE DRINGHOUSES , YORK
YO24 1LY
ENGLAND
JANET WHARTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
33 THE HORSESHOE DRINGHOUSES , YORK
YO24 1LY, NORTH YORKSHIRE
Date 2014.01.31
Fixed Assets £ 2,954,112
Tangible Fixed Assets £ 2,655,663
Current Assets £ 264,330
Tangible Fixed Assets Depreciation £ 149,878
Provisions For Liabilities Charges £ 2,793
Share Premium Account £ 25,900
Debtors £ 201,972
Shareholder Funds £ 2,351,209
Profit Loss Account Reserve £ 2,306,209
Called Up Share Capital £ 19,100
Net Assets Liabilities Including Pension Asset Liability £ 2,351,209
Total Assets Less Current Liabilities £ 2,997,655
Net Current Assets Liabilities £ 43,543
Creditors Due Within One Year £ 220,787
Cash Bank In Hand £ 34,442
Stocks Inventory £ 27,916
Share Capital Allotted Called Up Paid £ 19,100
Number Shares Allotted £ 19,100
Tangible Fixed Assets Disposals £ 393,784
Tangible Fixed Assets Additions £ 8,126
Tangible Fixed Assets Cost Or Valuation £ 2,398,170
Tangible Fixed Assets Depreciation Charged In Period £ 32,286
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,573
Intangible Fixed Assets £ 153,325
Investments Fixed Assets £ 145,124
Creditors Due After One Year £ 646,446

Companies near to KINGS HALL LEISURE ltd.

Information about the Private Limited Company KINGS HALL 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: 2016.06.18. Reload the data