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JOSEPH KING HOLDINGS LIMITED

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

Company details

SUITE1, ABBEY LODGE, ABBEY FARM COMMERCIAL PARK, SOUTHWELL RD, HORSHAM ST FAITH, NORFOLK, NR10 3JU

JOSEPH KING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00997357
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.16
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 9154
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE PHILLIPS / 24/02/2016
Form type: CH01
Date: 2016.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED TERENCE JOHN GOULD
Form type: AP01
Date: 2012.03.01
£2.95
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COMPANY NAME CHANGED JOSEPH KING(NORFOLK)INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/12/11
Form type: CERTNM
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES15
Document description: CHANGE OF NAME 12/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CLIPSHAM / 19/05/2009
Form type: 288c
Date: 2009.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: RES01
Document description: ALTER ARTICLES 02/10/2008
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DIRECTOR APPOINTED DEBORAH GERTRUDE CLIPSHAM
Form type: 288a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, THE BARN ABBEY FARM(COMMERCIAL, SOUTHWELL RD CHURCH ST PARK), HORSHAM ST FAITH, NORWICH NORFOLK NR10 3JU
Form type: 287
Date: 2007.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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£ IC 10000/9154, 31/08/01, £ SR [email protected]=846
Form type: 169
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05

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Company directors and board members:

DEBORAH GERTRUDE CLIPSHAM (current)
Secretary, COMPANY SECRETARY, 1991.05.19
THE LODGE FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
DEBORAH GERTRUDE CLIPSHAM (current)
Director, COMPANY DIRECTOR, 2008.10.01
THE LODGE FIELD DALLING ROAD BALE , FAKENHAM
NR21 0QS, NORFOLK
TERENCE JOHN GOULD (current)
Director, SOLICITOR, 2012.02.28
SUITE1, ABBEY LODGE ABBEY FARM COMMERCIAL PARK , SOUTHWELL RD, HORSHAM ST FAITH
NR10 3JU, NORFOLK
NEIL GERALD ALEXANDER KING (current)
Director, BARRISTER, 1991.05.19
THE WHITE HOUSE HIGH STREET , WHITCHURCH ON THAMES
RG8 7HA, OXFORDSHIRE
ANNIE PHILLIPS (current)
Director, 2005.04.08
1 PYEHURN CLOSE HORSFORD , NORWICH
NR10 3FH, NORFOLK
JOSEPH KING (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 2005.03.15
WOODLAND LODGE SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK

Companies near to JOSEPH KING HOLDINGS ltd.

Information about the Private Limited Company JOSEPH KING 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: 2016.07.12. Reload the data