Company NameKing Charles Foods Limited
Company StatusActive
Company Number00523782
CategoryPrivate Limited Company
Incorporation Date19 September 1953(67 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Lindsay Cooper
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
Director NameWilliam Henry Denyer
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
Director NameMr Richard James Kenny
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
Director NameMr Christopher James Bolton
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
Secretary NameChristopher James Bolton
NationalityBritish
StatusCurrent
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
Director NameWilliam Henry Denyer
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(38 years, 9 months after company formation)
Appointment Duration27 years, 3 months (resigned 13 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU

Location

Registered AddressBronte House
58-62 High Street
Epping
Essex
CM16 4BU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Shareholders

999 at £1Arthur Branwell & Co LTD
99.90%
Ordinary
1 at £1A.e. Bolton
0.10%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 June 2020 (4 months, 3 weeks ago)
Next Return Due14 July 2021 (7 months, 3 weeks from now)

Filing History

6 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
12 April 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 July 2016Director's details changed for Colin Lindsay Cooper on 1 July 2016 (2 pages)
13 July 2016Director's details changed for Richard James Kenny on 1 July 2016 (2 pages)
13 July 2016Secretary's details changed for Christopher James Bolton on 1 July 2016 (1 page)
13 July 2016Director's details changed for Christopher James Bolton on 1 July 2016 (2 pages)
13 July 2016Director's details changed for William Henry Denyer on 1 July 2016 (2 pages)
8 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(7 pages)
18 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
(7 pages)
21 August 2014Director's details changed for Richard James Kenny on 1 June 2014 (2 pages)
21 August 2014Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages)
21 August 2014Secretary's details changed for Christopher James Bolton on 1 June 2014 (1 page)
21 August 2014Director's details changed for Richard James Kenny on 1 June 2014 (2 pages)
21 August 2014Director's details changed for Christopher James Bolton on 1 June 2014 (2 pages)
21 August 2014Secretary's details changed for Christopher James Bolton on 1 June 2014 (1 page)
10 January 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1,000
(7 pages)
8 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010Director's details changed for William Henry Denyer on 29 June 2010 (2 pages)
23 June 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
10 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
19 September 2007Return made up to 30/06/07; full list of members (3 pages)
19 September 2007Director's particulars changed (1 page)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
7 July 2006Return made up to 30/06/06; full list of members (3 pages)
7 July 2006Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
8 July 2005Return made up to 30/06/05; full list of members (3 pages)
8 July 2005Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
24 August 2004Return made up to 30/06/04; full list of members (6 pages)
30 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
21 August 2003Director's particulars changed (1 page)
21 August 2003Return made up to 30/06/03; full list of members (6 pages)
14 November 2002Return made up to 30/06/02; full list of members (6 pages)
5 November 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
13 February 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
11 September 2001Return made up to 30/06/01; full list of members (6 pages)
21 March 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
25 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
15 November 1999Return made up to 30/06/99; full list of members (10 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
21 July 1998Return made up to 30/06/98; full list of members (7 pages)
31 July 1997Return made up to 30/06/97; full list of members (7 pages)
15 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
6 August 1996Return made up to 30/06/96; full list of members (7 pages)
5 August 1996Full accounts made up to 30 September 1995 (6 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)