W.D.KING LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EL

Company number 00297606
Status Active
Incorporation Date 25 February 1935
Company Type Private Limited Company
Address 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Registration of charge 002976060040, created on 3 March 2017; Registration of charge 002976060039, created on 3 March 2017; Registration of charge 002976060038, created on 3 March 2017. The most likely internet sites of W.D.KING LIMITED are www.wdking.co.uk, and www.w-d-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. W D King Limited is a Private Limited Company. The company registration number is 00297606. W D King Limited has been working since 25 February 1935. The present status of the company is Active. The registered address of W D King Limited is 120 High Street Edgware Middlesex United Kingdom Ha8 7el. . JEFFREY MANAGEMENT LIMITED is a Secretary of the company. ROSENBAUM, Jeffrey Lionel is a Director of the company. ROSENBAUM, Joshua Da Silva is a Director of the company. Secretary SANGHVI, Jayantkumar Bhagwanji has been resigned. Secretary S & R MANAGEMENT LIMITED has been resigned. Director BLOCH, Leslie Max has been resigned. Director BLOCH, Leslie Max has been resigned. Director BLOCH, Leslie Max has been resigned. Director BLOCH, Leslie Max has been resigned. Director MANDERS, Brian David Richard has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JEFFREY MANAGEMENT LIMITED
Appointed Date: 01 April 1992
Director
ROSENBAUM, Jeffrey Lionel

85 years old
Director
ROSENBAUM, Joshua Da Silva
Appointed Date: 27 April 2015
39 years old

Resigned Directors

Secretary
SANGHVI, Jayantkumar Bhagwanji
Resigned: 18 January 2001
Appointed Date: 25 March 1997
Secretary
S & R MANAGEMENT LIMITED
Resigned: 14 April 1992
Director
BLOCH, Leslie Max
Resigned: 29 February 2008
Appointed Date: 14 February 2006
80 years old
Director
BLOCH, Leslie Max
Resigned: 10 July 2000
Appointed Date: 28 June 2000
80 years old
Director
BLOCH, Leslie Max
Resigned: 17 October 1996
Appointed Date: 23 April 1996
80 years old
Director
BLOCH, Leslie Max
Resigned: 01 September 1994
Appointed Date: 08 December 1993
80 years old
Director
MANDERS, Brian David Richard
Resigned: 03 February 2008
Appointed Date: 02 February 2007
78 years old
Director
ROSENBAUM, Teresa
Resigned: 01 April 1992
111 years old
Director
ROSS, Richard Alan
Resigned: 01 April 1992
83 years old
Director
SANGHVI, Jayantkumar Bhagwanji
Resigned: 18 November 1998
Appointed Date: 12 November 1997
72 years old
Director
SANGHVI, Jayantkumar Bhagwanji
Resigned: 01 September 1994
Appointed Date: 08 December 1993
72 years old

Persons With Significant Control

Kingrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.D.KING LIMITED Events

13 Mar 2017
Registration of charge 002976060040, created on 3 March 2017
13 Mar 2017
Registration of charge 002976060039, created on 3 March 2017
13 Mar 2017
Registration of charge 002976060038, created on 3 March 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017
Satisfaction of charge 002976060037 in full
...
... and 180 more events
16 Jun 1987
Declaration of satisfaction of mortgage/charge
02 Feb 1987
Group of companies' accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
24 Mar 1964
Memorandum of association
25 Feb 1935
Incorporation

W.D.KING LIMITED Charges

3 March 2017
Charge code 0029 7606 0040
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Walker house george street aylesbury HP20 3PD. (Freehold…
3 March 2017
Charge code 0029 7606 0039
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 March 2017
Charge code 0029 7606 0038
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 February 2016
Charge code 0029 7606 0037
Delivered: 1 March 2016
Status: Satisfied on 7 March 2017
Persons entitled: The Trustees of the W D King Group Pension Scheme Being (At the Date Hereof) Nss Trustees Limited, Jeffrey Rosenbaum and Joshua Rosenbaum
Description: All that freehold property known as westcombe house, 2 and…
3 October 2013
Charge code 0029 7606 0036
Delivered: 14 October 2013
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0029 7606 0035
Delivered: 14 October 2013
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0029 7606 0034
Delivered: 14 October 2013
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0029 7606 0033
Delivered: 14 October 2013
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 September 2009
Quota charge agreement
Delivered: 17 September 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Quota being one hundred per cent (100%) of the quota in the…
8 September 2009
Quota charge agreement
Delivered: 17 September 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: The quotas being 97% of the quotas in turbo boiler…
18 June 2009
Quota charge agreement
Delivered: 24 June 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: The quota being 97% of the quotas in turbo boiler…
18 June 2009
Quota charge agreement
Delivered: 24 June 2009
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: The quota being 100% of the quota in S.T. & P…
6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1-66 ashdown drive elstree and 65…
31 July 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings under t/no SF78212.
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings shown under t/no…
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 257 wightman road london t/no. MX69826.
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 27 29 and 31 bickley street t/no…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a westcombe house, 2-4 mount ephraim, royal…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 115/123 fleet road fleet hampshire.
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 10 August 2016
Persons entitled: Jeffrey Lionel Rosenbaum,Leslie Max Bloch and Aon Pension Trustees Limited as Trustees of Thew D King Pension Scheme
Description: 115/123 fleet road fleet hampshire.
6 January 2003
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 17 high street southend on sea…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 canal street, manchester.
28 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property on the north side of burton road monk…
18 December 2001
Legal charge
Delivered: 24 December 2001
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 42 high street 2/2A/2B london…
18 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Walker house, george street, aylesbury, buckinghamshire…
4 January 2000
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a nelson house pinstone street sheffield south…
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a 22 field road newham london borough of newham…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 22 the causeway teddington london borough of richmond upon…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 28 February 2002
Persons entitled: Barclays Bank PLC
Description: 141 sheen lane l/b of richmond upon thames t/no;-SY159463.
27 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 11 July 1996
Persons entitled: J L Rosenbaum L M Bloch J B Sanghvi and Clay & Partners Pension Trustees Limited
Description: 13 aldred road london NW6.
15 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 10 August 2016
Persons entitled: J L Rosenbaum L M Bloch J B Sanghvi and Clay & Partners Pension Trustees Limited
Description: Tudor lodge 10 totteridge village london.
26 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 9 July 2008
Persons entitled: Kingrose Limited
Description: Undertaking and all property and assets.
15 March 1972
Legal charge
Delivered: 30 March 1972
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 76 & 76A to 82 & 82A and 86 & 86A to 102 & 102A victoria…
7 May 1963
Instr of charge
Delivered: 22 May 1963
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 35 & 41 eckstein road battersea london.
29 September 1962
Legal charge
Delivered: 19 October 1962
Status: Satisfied on 30 March 2013
Persons entitled: Tamworth Investments Limited
Description: 70 ledbury road, paddington, title no 399413.
19 March 1962
Instr of charge
Delivered: 27 March 1962
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 15 & 21 aliwal road battersea, london, title no ln 192750.
19 March 1962
Instr of charge
Delivered: 27 March 1962
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 21, 25 & 27 comyn road, battersea, london title no ln…
19 March 1962
Inst of charge
Delivered: 27 March 1962
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 11 & 19 daleview road, tottenham, middx title no. Mx 421965.
26 February 1960
Instr of charge
Delivered: 18 March 1960
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: 13, 16, 20 & 22 severus rd. Battersea. Title no. Ln 164784.

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