KING & COMPANY (1744) LIMITED
READING KING & COMPANY (DARLINGTON) LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 02653213
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of KING & COMPANY (1744) LIMITED are www.kingcompany1744.co.uk, and www.king-company-1744.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. King Company 1744 Limited is a Private Limited Company. The company registration number is 02653213. King Company 1744 Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of King Company 1744 Limited is Parkview 1220 Arlington Business Park Theale Reading Berkshire Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DACRE, Ronald Robert Hugh has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NEVILLE, Matthew James has been resigned. Secretary NUTTALL, Stewart has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BARDEN, Adrian has been resigned. Director DACRE, Ronald Robert Hugh has been resigned. Director MALCOLM, Alexander Ramsay has been resigned. Director NEVILLE, Matthew James has been resigned. Director NUTTALL, Stewart has been resigned. Director SIMMONDS, Peter Kenneth John has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director THOMPSON, Paul James has been resigned. Director USHERWOOD, Harold William has been resigned. Director USHERWOOD, John Egmont has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
52 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 12 October 1999
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 06 October 2005
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
NEVILLE, Matthew James
Resigned: 14 June 2004
Appointed Date: 30 May 2003
Secretary
NUTTALL, Stewart
Resigned: 12 October 1999
Secretary
WHITE, Mark Jonathan
Resigned: 06 October 2005
Appointed Date: 14 June 2004
Director
BARDEN, Adrian
Resigned: 22 July 2005
Appointed Date: 30 May 2003
71 years old
Director
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 12 October 1999
71 years old
Director
MALCOLM, Alexander Ramsay
Resigned: 30 May 2003
Appointed Date: 12 October 1999
78 years old
Director
NEVILLE, Matthew James
Resigned: 01 August 2005
Appointed Date: 22 September 2004
57 years old
Director
NUTTALL, Stewart
Resigned: 12 October 1999
62 years old
Director
SIMMONDS, Peter Kenneth John
Resigned: 12 October 1999
Appointed Date: 02 March 1998
84 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
THOMPSON, Paul James
Resigned: 12 October 1999
84 years old
Director
USHERWOOD, Harold William
Resigned: 12 October 1999
97 years old
Director
USHERWOOD, John Egmont
Resigned: 12 October 1999
Appointed Date: 07 September 1995
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 July 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 July 2005
65 years old

KING & COMPANY (1744) LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 122 more events
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1991
Incorporation

KING & COMPANY (1744) LIMITED Charges

12 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied on 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
11 September 1995
Fixed and floating charge
Delivered: 15 September 1995
Status: Satisfied on 16 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Mortgage debenture
Delivered: 10 July 1992
Status: Satisfied on 20 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1992
Rent security deposit deed
Delivered: 9 March 1992
Status: Satisfied on 10 November 1993
Persons entitled: Royal Life Insurance Limited
Description: The deposit of £6800 together with all interest earned…

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