About

Registered Number: 01522837
Date of Incorporation: 16/10/1980 (44 years and 5 months ago)
Company Status: Active
Registered Address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET

 

M R King & Sons (Lowestoft) Ltd was founded on 16 October 1980 and has its registered office in Halesworth, it's status is listed as "Active". There are 5 directors listed as King, Alastair, King, Jason, King, Julian, King, Janet Hazel, King, Michael Roy for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Alastair 12 April 2019 - 1
KING, Jason 12 April 2019 - 1
KING, Julian 12 April 2019 - 1
KING, Janet Hazel N/A 12 April 2019 1
KING, Michael Roy N/A 12 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 June 2018
MR04 - N/A 05 August 2017
MR04 - N/A 05 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 27 June 2016
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 11 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 25 June 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 23 February 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 18 June 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 19 June 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 03 July 2000
395 - Particulars of a mortgage or charge 30 September 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 26 July 1998
AA - Annual Accounts 28 July 1997
287 - Change in situation or address of Registered Office 22 July 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 26 June 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 03 May 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 08 July 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 05 August 1992
395 - Particulars of a mortgage or charge 02 April 1992
AA - Annual Accounts 17 October 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 October 1991
363b - Annual Return 09 August 1991
363a - Annual Return 14 June 1991
123 - Notice of increase in nominal capital 30 October 1990
288 - N/A 19 October 1990
395 - Particulars of a mortgage or charge 18 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1990
RESOLUTIONS - N/A 18 September 1990
RESOLUTIONS - N/A 18 September 1990
287 - Change in situation or address of Registered Office 18 September 1990
CERTNM - Change of name certificate 03 August 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
395 - Particulars of a mortgage or charge 09 December 1986
MISC - Miscellaneous document 16 October 1980

Mortgages & Charges

Description Date Status Charge by
Used vehicle charge 22 September 1999 Fully Satisfied

N/A

Charge 01 April 1992 Fully Satisfied

N/A

Guarantee & debenture 29 September 1990 Fully Satisfied

N/A

Mortgage debenture 03 December 1986 Fully Satisfied

N/A

Debenture 12 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.