M.F. KING HOLDINGS (U.K.) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 02220090
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.F. KING HOLDINGS (U.K.) LIMITED are www.mfkingholdingsuk.co.uk, and www.m-f-king-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. M F King Holdings U K Limited is a Private Limited Company. The company registration number is 02220090. M F King Holdings U K Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of M F King Holdings U K Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £217.76k. It is £134.6k against last year. The cash in hand is £246.77k. It is £150.43k against last year. And the total assets are £247.09k, which is £150.5k against last year. KING, June is a Secretary of the company. KING, June is a Director of the company. KING, Michael Frederick is a Director of the company. Secretary KING, Karl Richard has been resigned. Secretary WARBY, Ian Paul has been resigned. Director KING, Karl Richard has been resigned. Director KING, Michael Frederick has been resigned. Director ROGERS, Dawn Elizabeth has been resigned. Director ROGERS, Robert has been resigned. The company operates in "Activities of head offices".


m.f. king holdings (u.k.) Key Finiance

LIABILITIES £217.76k
+161%
CASH £246.77k
+156%
TOTAL ASSETS £247.09k
+155%
All Financial Figures

Current Directors

Secretary
KING, June
Appointed Date: 16 March 2000
Director
KING, June
Appointed Date: 03 August 2015
81 years old
Director
KING, Michael Frederick
Appointed Date: 01 December 2003
83 years old

Resigned Directors

Secretary
KING, Karl Richard
Resigned: 16 March 2000
Appointed Date: 01 September 1995
Secretary
WARBY, Ian Paul
Resigned: 01 September 1995
Director
KING, Karl Richard
Resigned: 16 March 2000
Appointed Date: 01 September 1995
61 years old
Director
KING, Michael Frederick
Resigned: 09 April 1996
83 years old
Director
ROGERS, Dawn Elizabeth
Resigned: 01 December 2003
Appointed Date: 16 March 2000
62 years old
Director
ROGERS, Robert
Resigned: 16 March 2000
Appointed Date: 01 September 1995
65 years old

Persons With Significant Control

Mr Michael Frederick King
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

M.F. KING HOLDINGS (U.K.) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 712
11 Aug 2015
Appointment of Mrs June King as a director on 3 August 2015
...
... and 102 more events
20 May 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Company name changed marvelauto LIMITED\certificate issued on 27/04/88
06 Apr 1988
Memorandum and Articles of Association
23 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1988
Incorporation

M.F. KING HOLDINGS (U.K.) LIMITED Charges

31 May 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 37 wheatdole orton goldhay peterborough…
12 October 2000
Legal charge
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: Kates bridge service station lincoln road kates bridge…
27 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a kates bridge cafe lincoln road kates bridge…
12 April 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a katesbridge cafe lincoln road katesbridge…
12 April 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a katesbridge cafe lincoln road katesbridge…
12 April 1994
Fixed and floating charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 17 June 1994
Persons entitled: Barclays Bank PLC
Description: Katesbridge cafe, lincoln road, katesbridge, thurlby…
20 February 1992
Deed of variation
Delivered: 25 February 1992
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Fixed charge on katesbridge service station katesbridge…
30 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Katesbridge service station, kates bridge thurlby, bourne…
5 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Meadowgate filling station (eastbound and westbound)…
14 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 6 May 1995
Persons entitled: Mobil Oil Company
Description: Meadowgate filling stations to north and south of A47…

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