KORY Limited

Company Name	KORY Limited
Director	David John King
Company Status	Active
Company Number	02576703
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David John King
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(4 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr David John King
Status	Current
Appointed	03 February 2011(20 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Mark Anthony Sullivan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(4 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 03 February 2011)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	8 Whistler Grove College Town Sandhurst Berkshire GU47 0FR

Secretary Name	George Michael Eliot
Nationality	British
Status	Resigned
Appointed	22 March 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	Caradean Marlborough Road Hampton Middlesex TW12 3RX

Secretary Name	Mr Mark Anthony Sullivan
Nationality	British
Status	Resigned
Appointed	05 November 1996(5 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Whistler Grove College Town Sandhurst Berkshire GU47 0FR

Director Name	Mr Arthur Frederick Ernest King
Date of Birth	October 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 2009(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2017)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	123 London Road Bagshot Surrey GU19 5DH

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1995)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Telephone	01276 473193
Telephone region	Camberley

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David John King 8.33% B Non Voting
100 at £1	David John King 8.33% D Non Voting
500 at £1	David John King 41.67% Ordinary C
499 at £1	David John King 41.58% Ordinary A
1 at £1	Arthur Frederick Ernest King 0.08% Ordinary A

Financials

Year	2014
Net Worth	£5,063
Cash	£11,890
Current Liabilities	£136,872

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

2 September 2019	Delivered on: 13 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
25 January 2023	Confirmation statement made on 24 January 2023 with updates (6 pages)
6 January 2023	Registered office address changed from 53 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 January 2023 (1 page)
23 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
24 February 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
22 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 March 2021	Confirmation statement made on 24 January 2021 with updates (6 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
13 September 2019	Registration of charge 025767030001, created on 2 September 2019 (5 pages)
13 March 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
19 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
11 May 2017	Termination of appointment of Arthur Frederick Ernest King as a director on 20 January 2017 (1 page)
11 May 2017	Termination of appointment of Arthur Frederick Ernest King as a director on 20 January 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017 (1 page)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
7 July 2016	Secretary's details changed for Mr David John King on 6 July 2016 (1 page)
7 July 2016	Secretary's details changed for Mr David John King on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Mr David John King on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr David John King on 6 July 2016 (2 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,200 (7 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,200 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,200 (7 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,200 (7 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,200 (7 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,200 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
26 April 2011	Appointment of Mr David John King as a secretary (2 pages)
26 April 2011	Appointment of Mr David John King as a secretary (2 pages)
26 April 2011	Termination of appointment of Mark Sullivan as a director (1 page)
26 April 2011	Termination of appointment of Mark Sullivan as a secretary (1 page)
26 April 2011	Termination of appointment of Mark Sullivan as a secretary (1 page)
26 April 2011	Termination of appointment of Mark Sullivan as a director (1 page)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2011	Change of share class name or designation (2 pages)
10 February 2011	Resolutions RES13 ‐ Declaring final dividend £671.01 per ord c & d shares 03/02/2011 (1 page)
10 February 2011	Change of share class name or designation (2 pages)
10 February 2011	Resolutions RES13 ‐ Declaring final dividend Â£671.01 per ord c & d shares 03/02/2011 (1 page)
10 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2011	Particulars of variation of rights attached to shares (3 pages)
10 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2011	Particulars of variation of rights attached to shares (3 pages)
10 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2010	Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 21 October 2010 (1 page)
21 October 2010	Director's details changed for David John King on 7 October 2010 (2 pages)
21 October 2010	Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Mr Arthur Frederick Ernest King on 7 October 2010 (2 pages)
21 October 2010	Director's details changed for David John King on 7 October 2010 (2 pages)
21 October 2010	Director's details changed for David John King on 7 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Arthur Frederick Ernest King on 7 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Arthur Frederick Ernest King on 7 October 2010 (2 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Director's details changed for David John King on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Arthur Frederick Ernest King on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for David John King on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for David John King on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Arthur Frederick Ernest King on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Arthur Frederick Ernest King on 1 October 2009 (2 pages)
8 July 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
8 July 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
26 May 2009	Director appointed arthur frederick ernest king (2 pages)
26 May 2009	Director appointed arthur frederick ernest king (2 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
27 November 2008	Director's change of particulars / david king / 06/11/2008 (1 page)
27 November 2008	Director's change of particulars / david king / 06/11/2008 (1 page)
26 November 2008	Director's change of particulars / david king / 06/11/2008 (1 page)
26 November 2008	Director's change of particulars / david king / 06/11/2008 (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
26 January 2006	Return made up to 24/01/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 24/01/06; full list of members (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 January 2005	Return made up to 24/01/05; no change of members (4 pages)
31 January 2005	Return made up to 24/01/05; no change of members (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
26 January 2004	Return made up to 24/01/04; no change of members (4 pages)
26 January 2004	Return made up to 24/01/04; no change of members (4 pages)
18 September 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
18 September 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
28 January 2003	Return made up to 24/01/03; full list of members (6 pages)
28 January 2003	Return made up to 24/01/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2002	Ad 07/05/02--------- £ si 200@1=200 £ ic 1000/1200 (2 pages)
9 July 2002	Ad 07/05/02--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Return made up to 24/01/02; change of members (5 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Return made up to 24/01/02; change of members (5 pages)
23 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 January 2001	Return made up to 24/01/01; no change of members (5 pages)
23 January 2001	Return made up to 24/01/01; no change of members (5 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
1 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 1 limes road egham surrey TW20 9QT (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 1 limes road egham surrey TW20 9QT (1 page)
31 January 2000	Return made up to 24/01/00; full list of members (6 pages)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Return made up to 24/01/00; full list of members (6 pages)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
27 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 February 1999	Return made up to 24/01/99; full list of members (6 pages)
3 February 1999	Return made up to 24/01/99; full list of members (6 pages)
3 February 1999	Location of register of members (1 page)
3 February 1999	Location of register of members (1 page)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 January 1998	Return made up to 24/01/98; full list of members (6 pages)
25 January 1998	Return made up to 24/01/98; full list of members (6 pages)
7 January 1998	Location of register of members (1 page)
7 January 1998	Location of register of members (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
17 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
17 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
20 January 1997	Return made up to 24/01/97; full list of members (6 pages)
20 January 1997	Return made up to 24/01/97; full list of members (6 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
13 February 1996	Return made up to 24/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1996	Return made up to 24/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1995	Ad 22/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 July 1995	Ad 22/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 June 1995	Director's particulars changed (2 pages)
22 June 1995	Director's particulars changed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: somers mounts hill beneden kent TN17 4ET (1 page)
20 June 1995	Registered office changed on 20/06/95 from: somers mounts hill beneden kent TN17 4ET (1 page)
1 May 1995	Director resigned;new director appointed (6 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (6 pages)
1 May 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
1 May 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
1 May 1995	New director appointed (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 April 1995	Return made up to 24/01/95; full list of members (12 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 April 1995	Return made up to 24/01/95; full list of members (12 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 January 1991	Incorporation (10 pages)
24 January 1991	Incorporation (10 pages)

KORY Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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