King's Permanent Buildings Limited

Company Name	King's Permanent Buildings Limited
Directors	David William Handley and Robin Stephen Piggott
Company Status	Active
Company Number	00539254
Category	Private Limited Company
Incorporation Date	14 October 1954(68 years, 6 months ago)
Previous Names	Romford Permanent Buildings Limited and King'S Portable Buildings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(64 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Mr Robin Stephen Piggott
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(67 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Moulsham Mill Business Centre Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Director Name	Mrs Pauline Erica Hale
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Courts Farm Park Lane South Ockendon Essex RM15 4UD

Secretary Name	Mr Peter Terence Coffill
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	5 Marlborough Way Billericay Essex CM12 0YH

Director Name	Mrs Debbie Kim Kempton
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(47 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mr Terence Dennis Kempton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(47 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2019)
Role	Carpenter
Country of Residence	England
Correspondence Address	24 Rockingham Avenue Hornchurch Essex RM11 1HH

Secretary Name	Mrs Debbie Kim Kempton
Nationality	British
Status	Resigned
Appointed	06 November 2001(47 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(64 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Contact

Website	kingsartificialglass.co.uk

Location

Registered Address	Moulsham Mill Business Centre Moulsham Mill Parkway Chelmsford Essex CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

500 at £1	Mr Debra Kim Kempton 50.00% Ordinary
500 at £1	Mr Terence Denis Kempton 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,783
Cash	£200
Current Liabilities	£11,463

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 May 2022 (10 months, 2 weeks ago)
Next Return Due	30 May 2023 (1 month, 4 weeks from now)

Charges

15 September 2005	Delivered on: 20 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 November 1990	Delivered on: 9 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 September 2005

Delivered on: 20 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 November 1990

Delivered on: 9 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
2 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 September 2019	Termination of appointment of Terence Dennis Kempton as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Debbie Kim Kempton as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Debbie Kim Kempton as a secretary on 31 August 2019 (1 page)
3 September 2019	Notification of David William Handley as a person with significant control on 31 August 2019 (2 pages)
3 September 2019	Cessation of Terence Dennis Kempton as a person with significant control on 31 August 2019 (1 page)
3 September 2019	Cessation of Deborah Kim Kempton as a person with significant control on 31 August 2019 (1 page)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Appointment of Mr David William Handley as a director on 22 August 2019 (2 pages)
15 August 2019	Satisfaction of charge 1 in full (1 page)
15 August 2019	Satisfaction of charge 2 in full (1 page)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 07/06/09; full list of members (4 pages)
13 July 2009	Return made up to 07/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Return made up to 07/06/08; full list of members (4 pages)
30 July 2008	Return made up to 07/06/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 07/06/07; no change of members (7 pages)
4 July 2007	Return made up to 07/06/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Return made up to 07/06/05; full list of members (7 pages)
7 June 2005	Return made up to 07/06/05; full list of members (7 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Return made up to 07/06/02; full list of members (7 pages)
5 August 2002	Return made up to 07/06/02; full list of members (7 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Return made up to 07/06/01; full list of members (6 pages)
12 June 2001	Return made up to 07/06/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Return made up to 07/06/00; full list of members (6 pages)
28 September 2000	Return made up to 07/06/00; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Return made up to 07/06/97; no change of members (4 pages)
20 June 1997	Return made up to 07/06/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Return made up to 07/06/96; full list of members (6 pages)
2 September 1996	Return made up to 07/06/96; full list of members (6 pages)
3 July 1995	Return made up to 07/06/95; no change of members (4 pages)
3 July 1995	Return made up to 07/06/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 February 1987	Company name changed king's portable buildings limite d\certificate issued on 11/02/87 (2 pages)
11 February 1987	Company name changed king's portable buildings limite d\certificate issued on 11/02/87 (2 pages)
5 August 1965	Company name changed\certificate issued on 05/08/65 (4 pages)
5 August 1965	Company name changed\certificate issued on 05/08/65 (4 pages)
14 October 1954	Certificate of incorporation (1 page)
14 October 1954	Certificate of incorporation (1 page)