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John King Chains Limited

02232268

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

NEW CLIMAX WORKS LANCASTER CLOSE, LEEDS, LS25 6NS
Incorporated 17/03/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr David William Wadsworth

director · Since 01/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Rosemary Ann Wadsworth

director · Since 01/01/1993

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr William George Wadsworth

director · Since 01/07/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Ben Robinson

secretary · Since 18/08/2023

Also on 1 other board

Mr Ben Robinson

director · Since 18/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Jkc Holdings Limited

75–100% shares
75–100% votes

New Climax Works, Lancaster Close, Leeds, LS25 6NS

Reg: 12506148 · England And Wales · Private Company Limited By Shares

Notified 01/09/2020

Former PSCs

Mr Jonathan Stanley Richard King

Ceased 05/05/2017

Mr David William Wadsworth

Ceased 01/09/2020

Charges8 outstanding

Charge
outstanding

HSBC EQUIPMENT FINNACE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 26/08/2014Registered 26/08/2014
charge
outstanding

HSBC BANK PLC

Created 21/01/2013Registered 24/01/2013
charge
outstanding

HSBC BANK PLC

Created 27/10/2010Registered 29/10/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 25/10/2010Registered 27/10/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 25/10/2010Registered 26/10/2010
charge
outstanding

HSBC BANK PLC

Created 20/10/2010Registered 22/10/2010
charge
outstanding

HSBC BANK PLC

Created 20/10/2010Registered 22/10/2010
charge
outstanding

HSBC BANK PLC

Created 08/10/2010Registered 12/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2009Registered 11/11/2009Satisfied 19/01/2012
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/09/2008Registered 02/10/2008Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 24/12/2004Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2004Registered 31/07/2004Satisfied 22/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1992Registered 29/12/1992Satisfied 17/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1992Registered 17/12/1992Satisfied 17/09/2011