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KINGS COLLEGES LTD

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Company details

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ

KINGS COLLEGES LTD on the map

Company type: Private Limited Company
Company number: 01016132
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Company KINGS COLLEGES LTD is a Private Limited Company, registration number 01016132, established in United Kingdom on the 30. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called KINGS SCHOOL OF ENGLISH (TUITION) LIMITED. The company is based on THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ. Business of the company KINGS COLLEGES LTD by SIC and NACE code is "85310 - General secondary education". There are 60 company documents available. The most recent document is "06/08/15 FULL LIST" from the 2015.08.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company KINGS COLLEGES LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.05.01
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.05.01
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.10.11
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.10.16
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2012.09.07
MALMESBURY ESTATES LTD
RENT DEPOSIT DEED - Outstanding on 2012.09.29

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Form type: AD01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, UNIT N3 UPPER MARKET STREET, HOVE, EAST SUSSEX, BN3 1AS, ENGLAND
Form type: AD01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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COMPANY NAME CHANGED KINGS SCHOOL OF ENGLISH (TUITION) LIMITED, CERTIFICATE ISSUED ON 30/08/13
Form type: CERTNM
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 13/08/2013
Form type: RES15
Date: 2013.08.29
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.29
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CHANGE OF NAME 15/02/2013
Form type: RES15
Date: 2013.02.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.25
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, UNIT N3 UPPER MARKET STREET, HOVE, EAST SUSSEX, BN3 1AS, UNITED KINGDOM
Form type: AD01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Form type: AD01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.07
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.11
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 30 MARLBOROUGH STREET, BRIGHTON, EAST SUSSEX, BN1 3EE
Form type: 287
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BRENT
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT WATTS
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR MONIKA WATTS
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR JUDITH WATTS
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR DANIELLE WATTS
Form type: 288b
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, RICHMOND COURT, 216 CAPSTONE, ROAD, BOURNEMOUTH, DORSET, BH8 8RX
Form type: 287
Date: 2008.05.22
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SECRETARY APPOINTED ANDREW WHARTON GREEN
Form type: 288a
Date: 2008.05.22
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DIRECTOR APPOINTED ANDREW GEORGE HUTCHINSON
Form type: 288a
Date: 2008.05.22
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DIRECTOR APPOINTED NIGEL FRANCIS PAMPLIN
Form type: 288a
Date: 2008.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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DISTRIBUTION OF DIVIDEND 01/04/2008
Form type: RES13
Date: 2008.04.11
£2.95
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APPROVAL OF SHARE EXCHANGE AGREEMENT UNDER SECTION 190 01/04/2008
Form type: RES13
Date: 2008.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 7 CRIMEA RD,, WINTON,, BOURNEMOUTH, HANTS BH9 1AP
Form type: 287
Date: 2005.08.22

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Company directors and board members:

ANDREW WHARTON GREEN (current)
Secretary, COMPANY SECRETARY, 2008.04.25
BYWAYS OAK LANE BROADBRIDGE HEATH , HORSHAM
RH12 3NX, WEST SUSSEX
ANDREW GEORGE HUTCHINSON (current)
Director, 2008.04.25
61 FALMER ROAD ROTTINGDEAN , BRIGHTON
BN2 7FJ, EAST SUSSEX
NIGEL FRANCIS PAMPLIN (current)
Director, 2008.04.25
30 MARLBOROUGH STREET , BRIGHTON
BN1 3EE, EAST SUSSEX
CHRISTOPHER IAN ROBERTSON BRENT (resigned)
Secretary, 2008.01.03 - 2008.04.25
89 KINGS AVENUE , POOLE
BH14 9QH, DORSET
CHRISTOPHER IAN ROBERTSON BRENT (resigned)
Secretary, 1991.08.06 - 2003.07.16
89 KINGS AVENUE , POOLE
BH14 9QH, DORSET
DANIELLE JANE WATTS (resigned)
Secretary, MANAGER, 2003.07.16 - 2008.01.03
BOUNDARY HOUSE 18A CAVENDISH ROAD DEAN PARK , BOURNEMOUTH
BH1 1RF, DORSET
CHRISTOPHER IAN ROBERTSON BRENT (resigned)
Director, LANGUAGE SCHOOL PRINCIPAL, 1991.08.06 - 1999.08.09
89 KINGS AVENUE , POOLE
BH14 9QH, DORSET
DANIELLE JANE WATTS (resigned)
Director, MANAGER, 2002.04.19 - 2008.04.25
BOUNDARY HOUSE 18A CAVENDISH ROAD DEAN PARK , BOURNEMOUTH
BH1 1RF, DORSET
JUDITH ANN WATTS (resigned)
Director, COMPANY DIRECTOR, 1999.02.10 - 2008.04.25
37 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET
MONIKA HERMINE WATTS (resigned)
Director, INTERPRETER, 1991.08.06 - 2008.04.25
62 DE LISLE ROAD , BOURNEMOUTH
BH3 7NG, DORSET
ROBERT QUINTON WATTS (resigned)
Director, SCHOOL PROPRIETOR, 1991.08.06 - 2008.04.25
MERRYACRES BY THE SEA 37 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET

Companies near to KINGS COLLEGES LTD

Information about the Private Limited Company KINGS COLLEGES LTD 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: 2016.07.19. Reload the data