About

Registered Number: 00925869
Date of Incorporation: 15/01/1968 (56 years and 3 months ago)
Company Status: Active
Registered Address: 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

 

Kings Hall Leisure Ltd was founded on 15 January 1968, it's status at Companies House is "Active". The current directors of Kings Hall Leisure Ltd are Wharton, Christopher Roland, Wharton, Gilbert Roland, Wharton, Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARTON, Christopher Roland 24 April 2006 - 1
WHARTON, Gilbert Roland N/A - 1
WHARTON, Janet N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 02 January 2018
SH01 - Return of Allotment of shares 09 October 2017
SH01 - Return of Allotment of shares 09 October 2017
SH01 - Return of Allotment of shares 09 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 29 October 2014
AD01 - Change of registered office address 08 May 2014
MR01 - N/A 28 April 2014
MR01 - N/A 25 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 05 November 2013
AUD - Auditor's letter of resignation 29 October 2013
AUD - Auditor's letter of resignation 10 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 22 June 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
AR01 - Annual Return 26 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 17 September 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 03 July 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 07 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
AA - Annual Accounts 12 October 1999
395 - Particulars of a mortgage or charge 03 March 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 20 December 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
CERTNM - Change of name certificate 27 June 1989
CERTNM - Change of name certificate 27 June 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 23 March 1989
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 28 March 1987
NEWINC - New incorporation documents 15 January 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2014 Outstanding

N/A

A registered charge 22 April 2014 Outstanding

N/A

Legal charge 12 March 2010 Outstanding

N/A

Mortgage debenture 12 March 2010 Outstanding

N/A

Legal charge 12 March 2010 Outstanding

N/A

Legal charge 12 March 2010 Outstanding

N/A

Guarantee & debenture 22 February 1999 Fully Satisfied

N/A

Standard security 29 April 1976 Outstanding

N/A

Legal charge 29 April 1976 Outstanding

N/A

Legal charge 14 May 1974 Fully Satisfied

N/A

Legal charge 25 October 1973 Outstanding

N/A

Mortgage 28 December 1972 Fully Satisfied

N/A

Standard security 26 October 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.