About

Registered Number: 04107491
Date of Incorporation: 14/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 20 Dragon Street, Petersfield, GU31 4JJ,

 

Based in Petersfield, The Kings Arms (Petersfield) was registered on 14 November 2000, it has a status of "Active". Dowdeswell, Edward William, Dowdeswell, Edward William, Emmens, Richard, Field, Stephen John, Pilkington, Clare Louise, Callaghan, John Francis, Slade, Robert Charles Temple, Baggaley, Robert Andrew, Bovington, Sylvia Patricia, Bull, Richard, Greenhill, Robert Clifford, Iszatt, Philip, Malcherczyk, Heather Evelyn Mary, Norris, Peter, Reverend, Pearce, William, Ross, James, Slade, Robert Charles Temple, Swales, Tina are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDESWELL, Edward William 05 January 2015 - 1
EMMENS, Richard 30 November 2017 - 1
FIELD, Stephen John 14 January 2009 - 1
PILKINGTON, Clare Louise 30 April 2019 - 1
BAGGALEY, Robert Andrew 08 July 2008 11 May 2011 1
BOVINGTON, Sylvia Patricia 08 July 2008 04 November 2008 1
BULL, Richard 11 February 2003 04 November 2008 1
GREENHILL, Robert Clifford 14 November 2009 19 January 2012 1
ISZATT, Philip 14 November 2000 04 November 2008 1
MALCHERCZYK, Heather Evelyn Mary 08 July 2008 16 October 2013 1
NORRIS, Peter, Reverend 04 December 2001 17 June 2008 1
PEARCE, William 11 February 2003 04 November 2008 1
ROSS, James 14 November 2000 01 August 2001 1
SLADE, Robert Charles Temple 10 February 2010 31 August 2014 1
SWALES, Tina 14 November 2000 05 March 2002 1
Secretary Name Appointed Resigned Total Appointments
DOWDESWELL, Edward William 05 January 2015 - 1
CALLAGHAN, John Francis 14 November 2000 05 March 2002 1
SLADE, Robert Charles Temple 16 October 2013 31 August 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 July 2020
MR04 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 03 June 2020
MR01 - N/A 12 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 November 2019
MA - Memorandum and Articles 24 June 2019
AP01 - Appointment of director 02 May 2019
CH01 - Change of particulars for director 02 May 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 18 January 2019
AA - Annual Accounts 20 December 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 21 November 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 16 November 2015
AP03 - Appointment of secretary 16 February 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
MA - Memorandum and Articles 17 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
CERTNM - Change of name certificate 27 March 2013
MISC - Miscellaneous document 20 March 2013
NM06 - Request to seek comments of government department or other specified body on change of name 20 March 2013
CONNOT - N/A 20 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 January 2012
TM01 - Termination of appointment of director 16 June 2011
AP01 - Appointment of director 17 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 03 December 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 20 November 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 19 November 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 13 July 2006
225 - Change of Accounting Reference Date 18 November 2005
363a - Annual Return 16 November 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 November 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 24 January 2003
363s - Annual Return 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
RESOLUTIONS - N/A 03 October 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
RESOLUTIONS - N/A 08 March 2001
MEM/ARTS - N/A 08 March 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
NEWINC - New incorporation documents 14 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 04 March 2020 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.