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