About

Registered Number: 02795477
Date of Incorporation: 03/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: The Brampton `, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

 

Established in 1993, K & S Directors Ltd are based in Staffordshire, it's status is listed as "Active". Chalcraft, Stephen Michael, Elder, Stephen Alexander, Honeyands, Susan Violet, Miller, Glenda Katherine Helena, Quirk, Cindy Ann, Shenton, Rebekah Herschel, Sheridan, James Ian, Theofilopoulos, Zoe Therese are listed as the directors of K & S Directors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALCRAFT, Stephen Michael 20 October 1998 30 April 1999 1
ELDER, Stephen Alexander 22 July 1993 11 January 1999 1
HONEYANDS, Susan Violet 10 December 2010 09 July 2015 1
MILLER, Glenda Katherine Helena 22 July 1993 08 January 2015 1
QUIRK, Cindy Ann 17 January 1996 04 November 2004 1
SHENTON, Rebekah Herschel 10 December 2010 31 January 2016 1
SHERIDAN, James Ian 24 January 2000 14 August 2000 1
THEOFILOPOULOS, Zoe Therese 24 January 2000 07 September 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 August 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 05 March 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 18 July 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 17 April 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 22 August 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 11 September 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 05 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363s - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363s - Annual Return 10 March 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 23 October 1998
AA - Annual Accounts 03 September 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 31 March 1996
288 - N/A 24 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 27 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 18 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1993
RESOLUTIONS - N/A 05 August 1993
MEM/ARTS - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
RESOLUTIONS - N/A 05 June 1993
NEWINC - New incorporation documents 03 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.