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KINGS BOILER HIRE LIMITED

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

Company details

60 NORTH ST, NAZEING, ESSEX, EN9 2NW

KINGS BOILER HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01106907
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HAROLD JOHN KING, AUDREY FRANCES KING, NSS TRUSTEES LIMITED, GERALD FRANK KING, DAVID LEONARD KING, JAYNE ELLIS
DEBENTURE - Outstanding on 2012.07.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELLIS / 10/05/2016
Form type: CH01
Date: 2016.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD KING / 10/05/2016
Form type: CH01
Date: 2016.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANK KING / 10/05/2016
Form type: CH01
Date: 2016.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELLIS / 10/05/2016
Form type: CH03
Date: 2016.05.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN KING / 02/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD KING / 02/10/2009
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY FRANCIS KING / 02/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELLIS / 02/10/2009
Form type: CH01
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.25
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09

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Company directors and board members:

JAYNE ELLIS (current)
Secretary, OFFICE MANAGER, 1991.04.30
60 NORTH ST NAZEING , ESSEX
EN9 2NW
JAYNE ELLIS (current)
Director, OFFICE MANAGER, 1991.04.30
60 NORTH ST NAZEING , ESSEX
EN9 2NW
AUDREY FRANCIS KING (current)
Director, SECRETARY, 1991.03.31
60 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NW, ESSEX
DAVID LEONARD KING (current)
Director, BOILER ENGINEER/DIRECTOR, 1992.03.12
60 NORTH ST NAZEING , ESSEX
EN9 2NW
GERALD FRANK KING (current)
Director, ENGINEER, 1991.03.31
60 NORTH ST NAZEING , ESSEX
EN9 2NW
HAROLD JOHN KING (current)
Director, BOILER ENGINEER, 1991.03.31
60 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NW, ESSEX
AUDREY FRANCIS KING (resigned)
Secretary, 1991.03.31 - 1991.04.30
60 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NW, ESSEX
DAVID LAWRENCE JAMES SIMMONDS (resigned)
Director, ENGINEER, 1991.03.31 - 1996.05.01
48A NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NN, ESSEX

Companies near to KINGS BOILER HIRE ltd.

Information about the Private Limited Company KINGS BOILER HIRE 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: 2016.07.24. Reload the data