Company number 05589536
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address UNIT 4 LIBERTY SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4AU
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Anthony John Warner as a secretary on 19 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KINGS HILL DRY CLEANERS LIMITED are www.kingshilldrycleaners.co.uk, and www.kings-hill-dry-cleaners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.1 miles; to Gillingham (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Hill Dry Cleaners Limited is a Private Limited Company.
The company registration number is 05589536. Kings Hill Dry Cleaners Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Kings Hill Dry Cleaners Limited is Unit 4 Liberty Square Kings Hill West Malling Kent Me19 4au. . WARNER, Jane Marie is a Director of the company. Secretary WARNER, Anthony John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Mrs Jane Marie Warner
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
KINGS HILL DRY CLEANERS LIMITED Events
05 Dec 2016
Confirmation statement made on 11 October 2016 with updates
20 Aug 2016
Termination of appointment of Anthony John Warner as a secretary on 19 August 2016
14 Apr 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Total exemption full accounts made up to 31 December 2014
04 Mar 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 37 more events
11 Nov 2005
New director appointed
11 Nov 2005
New secretary appointed
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation
4 September 2006
Deed of substitution
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Liberty Property Limited Partnership
Description: All interest from time to time standing to the credit of an…
21 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Anthony John Warner
Anthony John Warner
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Anthony John Warner
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Deed of rent deposit
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Rouse Kent Limited
Description: All interest from time to time standing to the credit of an…