About

Registered Number: 00126369
Date of Incorporation: 07/01/1913 (111 years and 3 months ago)
Company Status: Active
Registered Address: 1-2 Alexander Parade, Park Avenue Hastings, East Sussex, TN34 2PQ

 

Established in 1913, King Bros.And Potts,limited has its registered office in East Sussex. The current directors of this business are listed as Cuthbert, Deborah Susan, Cuthbert, Roger James, King, Gilbert James, King, Grahame James Alexander, King, Veronica. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERT, Deborah Susan 30 November 2014 - 1
CUTHBERT, Roger James 30 November 2014 - 1
KING, Gilbert James N/A 20 February 1994 1
KING, Grahame James Alexander N/A 30 November 2014 1
KING, Veronica 01 April 1994 30 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 July 2019
RESOLUTIONS - N/A 13 March 2019
SH08 - Notice of name or other designation of class of shares 12 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
RP04 - N/A 15 December 2015
RP04 - N/A 15 December 2015
RP04 - N/A 30 November 2015
RP04 - N/A 06 November 2015
AA - Annual Accounts 05 November 2015
TM01 - Termination of appointment of director 28 October 2015
AR01 - Annual Return 16 June 2015
MR04 - N/A 09 March 2015
MR04 - N/A 09 March 2015
MR04 - N/A 09 March 2015
MR04 - N/A 09 March 2015
MR04 - N/A 09 March 2015
RESOLUTIONS - N/A 23 December 2014
RESOLUTIONS - N/A 23 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2014
SH19 - Statement of capital 23 December 2014
CAP-SS - N/A 23 December 2014
SH01 - Return of Allotment of shares 23 December 2014
SH08 - Notice of name or other designation of class of shares 23 December 2014
CH01 - Change of particulars for director 22 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
RP04 - N/A 17 September 2014
RP04 - N/A 17 September 2014
AA - Annual Accounts 14 August 2014
AAMD - Amended Accounts 14 August 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 14 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 17 June 2011
AD04 - Change of location of company records to the registered office 17 June 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 23 July 2009
353 - Register of members 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 22 January 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 28 April 1993
AA - Annual Accounts 04 February 1993
288 - N/A 08 May 1992
363b - Annual Return 08 May 1992
AA - Annual Accounts 14 April 1992
288 - N/A 16 October 1991
AA - Annual Accounts 08 August 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
363 - Annual Return 12 April 1990
363 - Annual Return 04 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 20 March 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 16 August 1986
AA - Annual Accounts 29 May 1986
AA - Annual Accounts 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 1982 Fully Satisfied

N/A

Mortgage 19 August 1981 Fully Satisfied

N/A

Mortgage 22 February 1954 Fully Satisfied

N/A

Mortgage 16 March 1951 Fully Satisfied

N/A

Floating charge 06 April 1950 Fully Satisfied

N/A

Mortgage 13 March 1949 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.