John K.King & Sons Limited

Company Name	John K.King & Sons Limited
Company Status	Active
Company Number	00170590
Category	Private Limited Company
Incorporation Date	2 October 1920(102 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(97 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(98 years, 6 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Scott Gurvis
Date of Birth	December 1969 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(98 years, 6 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Current
Appointed	04 June 2021(100 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	19 May 2022(101 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Alan Francis Nicholls
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(71 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1997)
Role	Seed Merchant
Correspondence Address	Broom Lodge High Garrett Braintree Essex CM7 5NU

Director Name	Mr Francis Hugh Nicholls
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(71 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepcotes 6 Church Green Coggeshall Colchester Essex CO6 1UD

Secretary Name	Mr Peter Derik Byford
Nationality	British
Status	Resigned
Appointed	17 July 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Parkwood New Road Mistley Manningtree Essex CO11 2AG

Director Name	Mr Peter Derik Byford
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(72 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Secretary
Correspondence Address	Parkwood New Road Mistley Manningtree Essex CO11 2AG

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1997)
Role	Group Financial Director
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Andrew Bruce Hebard
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	135 Rosedown Court Winston Salem North Carolina Usa 27106

Director Name	Ralph Henry Richard
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2000)
Role	Chairman Of Cereal Industries
Correspondence Address	28 Ringwood Avenue London N2 9NS

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 1999)
Role	Secretary
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	31 January 1995(74 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Thomas Stewart Green
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(77 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ashton House Upper St Stratford St. Mary Colchester Essex CO7 6JN

Director Name	Mr Thomas Stewart Green
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(77 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ashton House Upper St Stratford St. Mary Colchester Essex CO7 6JN

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(79 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Norman David Irwin
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(80 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	Accountant
Correspondence Address	75 Roydon Road Diss Norfolk IP22 3LW

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(80 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(80 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(80 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Jason Ford
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(81 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2003)
Role	Accountant
Correspondence Address	Reynolds House Church Road Tostock Suffolk IP30 9PA

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(81 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(81 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB

Director Name	Dr John Benjamin Nichols
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(82 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Barn 2 West Farm Drive, Barrowden Oakham LE15 8EU

Director Name	Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(83 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2004)
Role	Finance & Business Development
Correspondence Address	Denford House Ringstead Road Denford Northamptonshire NN14 4EL

Director Name	Nicholas Kimberley
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(84 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 October 2005)
Role	HR Director
Correspondence Address	5 Eaglesfield End Leire Leicestershire LE17 5FG

Director Name	Mr John Phillip Greenhalgh
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(85 years after company formation)
Appointment Duration	1 year (resigned 13 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Dartmoor Drive Hinchinbrooke Huntingdon Cambridgeshire PE29 6XT

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(85 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(86 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(100 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	kings.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60k at £1	Food Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	17 September 2022 (6 months, 1 week ago)
Next Accounts Due	15 June 2024 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	30 May 2022 (10 months ago)
Next Return Due	13 June 2023 (2 months, 2 weeks from now)

Charges

26 June 1990	Delivered on: 29 June 1990 Satisfied on: 1 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over f/h property k/a purley farm colne road coggeshall essex and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 June 1990	Delivered on: 29 June 1990 Satisfied on: 8 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 the greenway coggeshall essex title no ex 421577 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1989	Delivered on: 16 May 1989 Satisfied on: 24 August 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1988	Delivered on: 15 February 1988 Satisfied on: 8 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 1961	Delivered on: 26 September 1961 Satisfied on: 8 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Various properties in coggeshall, essex.(see doc. 71 for details). Fully Satisfied

Filing History

25 June 2021	Confirmation statement made on 17 June 2021 with updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 4 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
24 April 2020	Director's details changed for Mr José Jorge Nobre on 16 April 2020 (2 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr José Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
7 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 60,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 60,000 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 60,000 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 60,000 (5 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 60,000 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 60,000 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
14 December 2009	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 17 September 2005 (11 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 17 September 2005 (11 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
1 August 2005	Return made up to 17/07/05; full list of members (2 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 17/07/05; full list of members (2 pages)
1 August 2005	Location of register of members (1 page)
4 March 2005	Full accounts made up to 18 September 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
4 March 2005	Full accounts made up to 18 September 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
19 July 2004	Return made up to 17/07/04; full list of members (2 pages)
19 July 2004	Return made up to 17/07/04; full list of members (2 pages)
13 July 2004	Full accounts made up to 13 September 2003 (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 13 September 2003 (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
18 July 2003	Return made up to 17/07/03; full list of members (3 pages)
18 July 2003	Return made up to 17/07/03; full list of members (3 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
11 June 2003	Full accounts made up to 14 September 2002 (6 pages)
11 June 2003	Full accounts made up to 14 September 2002 (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 17/07/02; full list of members (3 pages)
17 July 2002	Return made up to 17/07/02; full list of members (3 pages)
30 May 2002	Full accounts made up to 15 September 2001 (6 pages)
30 May 2002	Full accounts made up to 15 September 2001 (6 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
31 July 2000	Return made up to 17/07/00; full list of members (7 pages)
31 July 2000	Return made up to 17/07/00; full list of members (7 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
17 December 1998	Memorandum and Articles of Association (8 pages)
17 December 1998	Memorandum and Articles of Association (8 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1998	Return made up to 17/07/98; no change of members (7 pages)
29 July 1998	Return made up to 17/07/98; no change of members (7 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Full accounts made up to 13 September 1997 (21 pages)
26 January 1998	Full accounts made up to 13 September 1997 (21 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 July 1997	Return made up to 17/07/97; no change of members (7 pages)
30 July 1997	Return made up to 17/07/97; no change of members (7 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (23 pages)
26 March 1997	Full accounts made up to 14 September 1996 (23 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
6 August 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 August 1996	Return made up to 17/07/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (23 pages)
28 March 1996	Full accounts made up to 16 September 1995 (23 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
28 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1995	Auditor's resignation (2 pages)
3 April 1995	Auditor's resignation (2 pages)
13 March 1995	Full group accounts made up to 30 June 1994 (17 pages)
13 March 1995	Full group accounts made up to 30 June 1994 (17 pages)

John K.King & Sons Limited

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