The King's Table (Kenilworth)

About

Registered Number: 04592543

Date of Incorporation: 18/11/2002 (21 years and 5 months ago)

Company Status: Active

Registered Address: 44 Warwick Road, Kenilworth, Warwickshire, CV8 1HH

Established in 2002, The King's Table (Kenilworth) has its registered office in Kenilworth, Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Hawke, Nigel Peter James, Brewer, Timothy Reginald, Heppinstall, Kathryn Anna, Jones, George, Littleford, David Reginald, Bryan, Jane Michelle, Dr, Edwards, Pauline Winifred, Everitt, Joan Karen, Fitz-gerald, Ian David, Heath, Gill, Higgins, Jennifer Ann, Jones, Patricia Ann, King, Mark William, Mills, Karen Mary, Mobberley, Keith John, Rev, Paleolog Donald, Gwidona Lidia Anna, Perry, Margaret Anne, Phillip, Gail Ann, Rev, Reeve, Peter Richard, Shaw, Jessie Pettigrew, Turner, Roger Dyke, Canon Revd, Wallace, Gillian Margaret, Whiteman, Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BREWER, Timothy Reginald	10 October 2016	-	1
HEPPINSTALL, Kathryn Anna	07 October 2019	-	1
JONES, George	08 October 2018	-	1
LITTLEFORD, David Reginald	11 August 2016	-	1
BRYAN, Jane Michelle, Dr	07 December 2015	27 May 2018	1
EDWARDS, Pauline Winifred	30 August 2005	30 July 2008	1
EVERITT, Joan Karen	30 August 2005	23 January 2006	1
FITZ-GERALD, Ian David	30 August 2005	29 September 2008	1
HEATH, Gill	01 October 2012	10 October 2016	1
HIGGINS, Jennifer Ann	09 October 2017	31 March 2020	1
JONES, Patricia Ann	18 November 2002	30 August 2005	1
KING, Mark William	29 October 2007	07 October 2013	1
MILLS, Karen Mary	18 November 2002	30 August 2005	1
MOBBERLEY, Keith John, Rev	07 October 2013	14 September 2015	1
PALEOLOG DONALD, Gwidona Lidia Anna	29 October 2007	05 October 2009	1
PERRY, Margaret Anne	12 July 2010	10 October 2016	1
PHILLIP, Gail Ann, Rev	01 January 2018	01 May 2019	1
REEVE, Peter Richard	30 August 2005	03 October 2011	1
SHAW, Jessie Pettigrew	03 December 2012	08 October 2018	1
TURNER, Roger Dyke, Canon Revd	19 February 2009	07 October 2013	1
WALLACE, Gillian Margaret	12 July 2010	07 October 2013	1
WHITEMAN, Henry	29 September 2008	31 August 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
HAWKE, Nigel Peter James	10 May 2010	-	1

Filing History

Document Type	Date
AA - Annual Accounts	24 July 2020
TM01 - Termination of appointment of director	01 April 2020
CS01 - N/A	28 November 2019
AP01 - Appointment of director	09 October 2019
AP01 - Appointment of director	08 October 2019
AA - Annual Accounts	22 August 2019
TM01 - Termination of appointment of director	07 May 2019
CS01 - N/A	19 November 2018
AP01 - Appointment of director	09 October 2018
AP01 - Appointment of director	09 October 2018
TM01 - Termination of appointment of director	09 October 2018
TM01 - Termination of appointment of director	09 October 2018
TM01 - Termination of appointment of director	09 October 2018
AA - Annual Accounts	27 July 2018
TM01 - Termination of appointment of director	29 May 2018
AP01 - Appointment of director	03 January 2018
CS01 - N/A	18 November 2017
AP01 - Appointment of director	10 October 2017
AA - Annual Accounts	22 August 2017
CS01 - N/A	18 November 2016
TM01 - Termination of appointment of director	18 November 2016
TM01 - Termination of appointment of director	18 November 2016
AP01 - Appointment of director	10 November 2016
AP01 - Appointment of director	11 August 2016
AA - Annual Accounts	21 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 May 2016
AP01 - Appointment of director	16 December 2015
AR01 - Annual Return	23 November 2015
AD04 - Change of location of company records to the registered office	23 November 2015
AP01 - Appointment of director	26 October 2015
TM01 - Termination of appointment of director	26 October 2015
TM01 - Termination of appointment of director	18 September 2015
AA - Annual Accounts	18 August 2015
AR01 - Annual Return	25 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	25 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 November 2014
AA - Annual Accounts	29 July 2014
AR01 - Annual Return	18 November 2013
AA - Annual Accounts	14 October 2013
AP01 - Appointment of director	08 October 2013
TM01 - Termination of appointment of director	08 October 2013
TM01 - Termination of appointment of director	08 October 2013
TM01 - Termination of appointment of director	08 October 2013
TM01 - Termination of appointment of director	04 January 2013
AP01 - Appointment of director	04 December 2012
AP01 - Appointment of director	04 December 2012
AR01 - Annual Return	18 November 2012
AP01 - Appointment of director	02 October 2012
AA - Annual Accounts	28 August 2012
AR01 - Annual Return	18 November 2011
TM01 - Termination of appointment of director	05 October 2011
TM01 - Termination of appointment of director	05 October 2011
AA - Annual Accounts	20 September 2011
AP01 - Appointment of director	17 December 2010
AR01 - Annual Return	24 November 2010
AA - Annual Accounts	26 October 2010
TM01 - Termination of appointment of director	06 October 2010
TM01 - Termination of appointment of director	17 September 2010
AP01 - Appointment of director	15 July 2010
AP01 - Appointment of director	14 July 2010
AP03 - Appointment of secretary	12 May 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
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
TM01 - Termination of appointment of director	02 December 2009
AA - Annual Accounts	25 August 2009
288a - Notice of appointment of directors or secretaries	04 June 2009
288a - Notice of appointment of directors or secretaries	26 February 2009
363a - Annual Return	18 November 2008
288a - Notice of appointment of directors or secretaries	16 October 2008
AA - Annual Accounts	09 October 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
287 - Change in situation or address of Registered Office	09 April 2008
363a - Annual Return	20 November 2007
288c - Notice of change of directors or secretaries or in their particulars	20 November 2007
CERTNM - Change of name certificate	07 November 2007
288a - Notice of appointment of directors or secretaries	06 November 2007
AA - Annual Accounts	01 November 2007
288a - Notice of appointment of directors or secretaries	01 November 2007
288b - Notice of resignation of directors or secretaries	31 October 2007
363a - Annual Return	23 November 2006
AA - Annual Accounts	10 November 2006
288a - Notice of appointment of directors or secretaries	17 February 2006
288b - Notice of resignation of directors or secretaries	10 February 2006
RESOLUTIONS - N/A	07 February 2006
MEM/ARTS - N/A	07 February 2006
288c - Notice of change of directors or secretaries or in their particulars	19 December 2005
288c - Notice of change of directors or secretaries or in their particulars	19 December 2005
288c - Notice of change of directors or secretaries or in their particulars	19 December 2005
363a - Annual Return	19 December 2005
AA - Annual Accounts	15 December 2005
288a - Notice of appointment of directors or secretaries	09 November 2005
353 - Register of members	31 October 2005
288a - Notice of appointment of directors or secretaries	24 October 2005
288a - Notice of appointment of directors or secretaries	24 October 2005
288a - Notice of appointment of directors or secretaries	24 October 2005
288a - Notice of appointment of directors or secretaries	24 October 2005
288a - Notice of appointment of directors or secretaries	24 October 2005
288b - Notice of resignation of directors or secretaries	24 October 2005
288b - Notice of resignation of directors or secretaries	24 October 2005
287 - Change in situation or address of Registered Office	24 October 2005
363s - Annual Return	12 November 2004
AA - Annual Accounts	08 July 2004
363s - Annual Return	25 November 2003
225 - Change of Accounting Reference Date	03 December 2002
NEWINC - New incorporation documents	18 November 2002

Mortgages & Charges

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Standard Industrial Classification (SIC)

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