About

Registered Number: 01191969
Date of Incorporation: 28/11/1974 (49 years and 4 months ago)
Company Status: Active
Registered Address: Leary Barton West Buckland, Filleigh, Barnstaple, Devon, EX32 0SA

 

Kings Carpets (Devon) Ltd was established in 1974, it's status is listed as "Active". The companies directors are Harvey, Jack Laurence, Harvey, Martin George, Harvey, Julia Frances, Harvey, Laurence George, Harvey, Peggy Irene. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Jack Laurence 01 January 2017 - 1
HARVEY, Martin George 30 August 1991 - 1
HARVEY, Julia Frances 30 August 1991 19 January 1995 1
HARVEY, Laurence George N/A 30 August 1991 1
HARVEY, Peggy Irene N/A 30 August 1991 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 August 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 11 December 2017
RESOLUTIONS - N/A 03 July 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
SH08 - Notice of name or other designation of class of shares 22 February 2017
SH01 - Return of Allotment of shares 07 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 26 November 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 14 December 2010
AD01 - Change of registered office address 03 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 26 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2009
353 - Register of members 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 03 July 2008
353 - Register of members 02 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
353 - Register of members 25 June 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 24 July 2006
395 - Particulars of a mortgage or charge 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 16 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 16 July 1998
287 - Change in situation or address of Registered Office 23 February 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 05 July 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 31 July 1995
288 - N/A 06 February 1995
AA - Annual Accounts 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 08 July 1992
AA - Annual Accounts 23 March 1992
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
395 - Particulars of a mortgage or charge 04 September 1991
288 - N/A 30 July 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 07 May 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 12 September 1989
288 - N/A 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 09 July 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
395 - Particulars of a mortgage or charge 21 September 1983
395 - Particulars of a mortgage or charge 10 March 1976

Mortgages & Charges

Description Date Status Charge by
Charge 20 April 2006 Fully Satisfied

N/A

Mortgage debenture 30 August 1991 Fully Satisfied

N/A

Legal mortgage 19 September 1983 Fully Satisfied

N/A

Legal mortgage 03 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.