Company NameKing & Hines Limited
Company StatusActive
Company Number00227469
CategoryPrivate Limited Company
Incorporation Date20 January 1928 (90 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMrs Georgina Grace Tatlow
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(62 years, 12 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
Secretary NameMrs Georgina Grace Tatlow
NationalityBritish
StatusCurrent
Appointed22 October 1993(65 years, 9 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
Director NameRobert John Tatlow
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2003(75 years, 9 months after company formation)
Appointment Duration15 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
Director NameJoanne Spinks
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(88 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
Director NameRichard Tatlow
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(88 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
Director NameMr Robert Brian Tatlow
Date of BirthApril 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(62 years, 12 months after company formation)
Appointment Duration12 years, 12 months (resigned 25 December 2003)
RoleCompany Director
Correspondence Address171 Station Road
Burnham On Crouch
Essex
CM0 8HN
Secretary NameMiss Joanne Mary Tatlow
NationalityBritish
StatusResigned
Appointed31 December 1990(62 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address171 Station Road
Burnham On Crouch
Essex
CM0 8HN

Contact

Telephone01621 782007
Telephone regionMaldon

Location

Registered Address173 Station Road
Burnham-On-Crouch
Essex
CM0 8HN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch

Shareholders

9k at £1Mrs Georgina Grace Tatlow
100.00%
Ordinary

Financials

Year2014
Net Worth£70,095
Cash£65,837
Current Liabilities£31,117

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2017 (10 months, 2 weeks ago)
Next Return Due14 January 2019 (1 month, 4 weeks from now)

Charges

26 March 1991Delivered on: 11 April 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 166 station road burnham-on-crouch formerly k/a parcel of land on the east side of and having a frontage of 80' or thereabouts to station road (please see doc for full property details).
Outstanding
6 August 1990Delivered on: 14 August 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 ship road burnham on crouch essex.
Outstanding

Filing History

20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016Appointment of Richard Tatlow as a director on 1 April 2016 (2 pages)
19 September 2016Appointment of Joanne Spinks as a director on 1 April 2016 (2 pages)
2 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9,000
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9,000
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 9,000
(4 pages)
7 February 2014Director's details changed for Robert John Tatlow on 31 December 2013 (2 pages)
7 February 2014Director's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (2 pages)
7 February 2014Secretary's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (1 page)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 June 2011 (1 page)
23 May 2011Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN England on 23 May 2011 (1 page)
16 May 2011Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 May 2011 (1 page)
7 March 2011Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN on 7 March 2011 (2 pages)
7 March 2011Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN on 7 March 2011 (2 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011Register inspection address has been changed from 2Nd Floor Raeburn House 2 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ United Kingdom (1 page)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010Register(s) moved to registered inspection location (1 page)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Director's details changed for Mrs Georgina Grace Tatlow on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Robert John Tatlow on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mrs Georgina Grace Tatlow on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Robert John Tatlow on 1 October 2009 (2 pages)
29 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
17 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 January 2007Return made up to 31/12/06; full list of members (3 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
16 January 2006Return made up to 31/12/05; full list of members (3 pages)
11 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
25 January 2004Director resigned (1 page)
25 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 December 2003New director appointed (2 pages)
27 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
17 August 2002Memorandum and Articles of Association (27 pages)
17 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2002Return made up to 31/12/01; full list of members (7 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
17 January 2001Return made up to 31/12/00; full list of members (7 pages)
19 October 2000Full accounts made up to 31 December 1999 (8 pages)
19 January 2000Return made up to 31/12/99; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 September 1998Full accounts made up to 31 December 1997 (8 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
23 October 1995Full accounts made up to 31 December 1994 (11 pages)