KING APPAREL LIMITED
BURFORD ROAD

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Company number 05319323
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address SUITE 339, STRATFORD WORKSHOPS, BURFORD ROAD, LONDON, E15 2SP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Paul Linton on 4 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KING APPAREL LIMITED are www.kingapparel.co.uk, and www.king-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. King Apparel Limited is a Private Limited Company. The company registration number is 05319323. King Apparel Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of King Apparel Limited is Suite 339 Stratford Workshops Burford Road London E15 2sp. . HOAD, Tim is a Secretary of the company. HOAD, Tim is a Director of the company. LINTON, Paul Antony is a Director of the company. Director HERVAL, Daniel has been resigned. Director MATTHEWS, Peter has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HOAD, Tim
Appointed Date: 22 December 2004
Director
HOAD, Tim
Appointed Date: 22 December 2004
50 years old
Director
LINTON, Paul Antony
Appointed Date: 22 December 2004
48 years old

Resigned Directors

Director
HERVAL, Daniel
Resigned: 26 March 2013
Appointed Date: 16 May 2012
44 years old
Director
MATTHEWS, Peter
Resigned: 22 December 2013
Appointed Date: 01 February 2006
82 years old

Persons With Significant Control

Mr Paul Antony Linton
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Duncan Hoad
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KING APPAREL LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Director's details changed for Paul Linton on 4 December 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
23 Mar 2006
New director appointed
16 Mar 2006
Return made up to 22/12/05; full list of members
22 Oct 2005
Particulars of mortgage/charge
09 Aug 2005
Registered office changed on 09/08/05 from: 43 south park crescent ilford essex IG1 1XU
22 Dec 2004
Incorporation

KING APPAREL LIMITED Charges

30 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Fixed and floating charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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