Company number 00596765
Status Active
Incorporation Date 8 January 1958
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Harold William King as a director on 13 July 2016. The most likely internet sites of KINGS LEISURE LIMITED are www.kingsleisure.co.uk, and www.kings-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Kings Leisure Limited is a Private Limited Company.
The company registration number is 00596765. Kings Leisure Limited has been working since 08 January 1958.
The present status of the company is Active. The registered address of Kings Leisure Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . KING, Graham Ian is a Director of the company. Secretary MARSON, Raymond Charles has been resigned. Director CARLTON, Trevor has been resigned. Director ESCORPS MANAGERS LIMITED has been resigned. Director KING, Catherine Bernadette has been resigned. Director KING, Graham Ian has been resigned. Director KING, Harold William has been resigned. Director KING, Harold William has been resigned. Director KING, Jeffery Gregory has been resigned. Director MARSON, Raymond Charles has been resigned. Director PALMER KING, Susan Janet has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Director
ESCORPS MANAGERS LIMITED
Resigned: 12 January 2004
Appointed Date: 16 March 1998
35 years old
Persons With Significant Control
Mr Harold William King
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more
KINGS LEISURE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2015
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Termination of appointment of Harold William King as a director on 13 July 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 114 more events
05 Apr 1969
Allotment of shares
15 Apr 1959
Company name changed\certificate issued on 15/04/59
05 Mar 1959
Allotment of shares
08 Jan 1958
Incorporation
08 Jan 1958
Certificate of incorporation
17 January 2008
Security agreement
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances, the securities, the metals and any…
11 January 2000
Legal charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kings club kings holiday park canvey island essex.
30 July 1997
Legal charge
Delivered: 4 August 1997
Status: Satisfied
on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: Part of plot 1B on the kingshaven estate canvey island…
19 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied
on 16 October 1992
Persons entitled: Midland Bank PLC
Description: F/H newlands, cohanvey island, essex.
10 January 1973
Mortgage and charge
Delivered: 17 January 1973
Status: Satisfied
on 16 October 1992
Persons entitled: Midland Bank PLC
Description: Freehold property, newlands, canvey island, essex, together…