IVOR KING HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9PD

Company number 07904154
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address HAUNCHWOOD PARK INDUSTRIAL ESTATE, GALLEY COMMON, NUNEATON, CV10 9PD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Purchase of own shares.; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of IVOR KING HOLDINGS LIMITED are www.ivorkingholdings.co.uk, and www.ivor-king-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Polesworth Rail Station is 7.8 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 9.7 miles; to Tamworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor King Holdings Limited is a Private Limited Company. The company registration number is 07904154. Ivor King Holdings Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Ivor King Holdings Limited is Haunchwood Park Industrial Estate Galley Common Nuneaton Cv10 9pd. . KING, Andrew James is a Director of the company. KING, Ivor is a Director of the company. KING, Simon Mark is a Director of the company. Director KING, Kevin has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
KING, Andrew James
Appointed Date: 10 June 2016
50 years old
Director
KING, Ivor
Appointed Date: 10 January 2012
85 years old
Director
KING, Simon Mark
Appointed Date: 27 January 2012
51 years old

Resigned Directors

Director
KING, Kevin
Resigned: 10 June 2016
Appointed Date: 27 January 2012
64 years old

Persons With Significant Control

Mr Ivor King
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IVOR KING HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jul 2016
Purchase of own shares.
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Appointment of Mr Andrew James King as a director on 10 June 2016
23 Jun 2016
Termination of appointment of Kevin King as a director on 10 June 2016
...
... and 12 more events
18 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
02 Mar 2012
Statement of capital following an allotment of shares on 27 January 2012
  • GBP 2,000
02 Mar 2012
Appointment of Mr Kevin King as a director
02 Mar 2012
Appointment of Mr Simon Mark King as a director
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IVOR KING HOLDINGS LIMITED Charges

25 May 2016
Charge code 0790 4154 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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