KING CRUISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04685445
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KING CRUISES LIMITED are www.kingcruises.co.uk, and www.king-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Cruises Limited is a Private Limited Company. The company registration number is 04685445. King Cruises Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of King Cruises Limited is Gable House 239 Regents Park Road London N3 3lf. . HANCOCK, Gary is a Secretary of the company. HANCOCK, Gary Martin is a Director of the company. OSBORNE, Lee is a Director of the company. Secretary JONES, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Lynne has been resigned. Director JONES, Steven Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Gary
Appointed Date: 14 November 2014

Director
HANCOCK, Gary Martin
Appointed Date: 14 November 2014
63 years old

Director
OSBORNE, Lee
Appointed Date: 14 November 2014
57 years old

Resigned Directors

Secretary
JONES, Lynne
Resigned: 14 November 2014
Appointed Date: 04 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
JONES, Lynne
Resigned: 14 November 2014
Appointed Date: 04 March 2003
70 years old

Director
JONES, Steven Raymond
Resigned: 14 November 2014
Appointed Date: 04 March 2003
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

KING CRUISES LIMITED Events

16 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

27 May 2015
Appointment of Mr Gary Hancock as a secretary on 14 November 2014
...
... and 40 more events
01 Apr 2003
Director resigned
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
04 Mar 2003
Incorporation

KING CRUISES LIMITED Charges

22 December 2014
Charge code 0468 5445 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: The company, as beneficial and legal owner of the vessel…
22 December 2014
Charge code 0468 5445 0002
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Sixty four sixty fourth shares in the vessel known as…
20 March 2005
Debenture deed
Delivered: 24 March 2005
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…