JOHN KING CHAINS LIMITED
LEEDS GEFA LIMITED

Hellopages » North Yorkshire » Selby » LS25 6NS

Company number 02232268
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address NEW CLIMAX WORKS LANCASTER CLOSE, SHERBURN IN ELMET, LEEDS, LS25 6NS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Suzanne Julie King as a director on 1 January 1993. The most likely internet sites of JOHN KING CHAINS LIMITED are www.johnkingchains.co.uk, and www.john-king-chains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Pontefract Monkhill Rail Station is 7.5 miles; to Glasshoughton Rail Station is 7.8 miles; to Pontefract Baghill Rail Station is 7.9 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John King Chains Limited is a Private Limited Company. The company registration number is 02232268. John King Chains Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of John King Chains Limited is New Climax Works Lancaster Close Sherburn in Elmet Leeds Ls25 6ns. . WOOD, Darren is a Secretary of the company. KING, Jonathan Stanley Richard is a Director of the company. KING, Suzanne Julie is a Director of the company. WADSWORTH, David William is a Director of the company. WADSWORTH, Rosemary Ann is a Director of the company. WOOD, Darren John is a Director of the company. Secretary WADSWORTH, Rosemary Ann has been resigned. Director SCRIVEN, David Martin has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
WOOD, Darren
Appointed Date: 06 August 2012
Director
KING, Jonathan Stanley Richard

67 years old
Director
KING, Suzanne Julie
Appointed Date: 01 January 1993
64 years old
Director
WADSWORTH, David William

67 years old
Director
WADSWORTH, Rosemary Ann
Appointed Date: 01 January 1993
64 years old
Director
WOOD, Darren John
Appointed Date: 01 July 2014
52 years old

Resigned Directors

Secretary
WADSWORTH, Rosemary Ann
Resigned: 06 August 2012
Director
SCRIVEN, David Martin
Resigned: 15 October 1994
76 years old

Persons With Significant Control

Mr Jonathan Stanley Richard King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Wadsworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KING CHAINS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
12 Jan 2016
Appointment of Suzanne Julie King as a director on 1 January 1993
18 Dec 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,030
...
... and 105 more events
13 May 1988
Wd 08/04/88 ad 21/03/88--------- £ si 98@1=98 £ ic 2/100
13 May 1988
Wd 08/04/88 pd 17/03/88--------- £ si 2@1
13 Apr 1988
Accounting reference date notified as 30/04
30 Mar 1988
Secretary resigned
17 Mar 1988
Incorporation

JOHN KING CHAINS LIMITED Charges

26 August 2014
Charge code 0223 2268 0015
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finnace (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
21 January 2013
Legal mortgage
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at the side of new climax works…
27 October 2010
Legal assignment
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2010
Fixed charge on purchased debts which fail to vest
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 October 2010
Floating charge (all assets)
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 lancaster enterprise park lancaster close sherburn…
20 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at unit 8 blackburn industrial estate…
8 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Charge of deposit
Delivered: 11 November 2009
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 17 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 lancaster enterprise park sherburn-in-elmet north…
22 July 2004
Charge of agreement for the purchase and development of property
Delivered: 31 July 2004
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 12 march 2004 made beteen cfk…
17 December 1992
Legal mortgage
Delivered: 29 December 1992
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 10 blackburn industrial estate sherburn north…
11 December 1992
Mortgage debenture
Delivered: 17 December 1992
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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