Based in Northwood, Kane Group Ltd was founded on 23 September 1991. We don't currently know the number of employees at this organisation. This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Betty Grace Jessie | 23 May 1997 | 05 July 2007 | 1 |
| KANE, Douglas | 21 February 1997 | 14 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RCFM LIMITED | 17 April 2009 | - | 1 |
| KANE, Michael John Paul Charles | 14 October 1991 | 14 October 1991 | 1 |
| RABJOHN, Timothy John | 01 November 1996 | 17 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AUD - Auditor's letter of resignation | 07 September 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AD01 - Change of registered office address | 06 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 22 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| RESOLUTIONS - N/A | 12 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| MEM/ARTS - N/A | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 123 - Notice of increase in nominal capital | 04 December 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
| 123 - Notice of increase in nominal capital | 04 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| 123 - Notice of increase in nominal capital | 23 July 1997 | |
| 395 - Particulars of a mortgage or charge | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 395 - Particulars of a mortgage or charge | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1996 | |
| 123 - Notice of increase in nominal capital | 20 December 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| MEM/ARTS - N/A | 15 September 1994 | |
| RESOLUTIONS - N/A | 04 August 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 July 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1992 | |
| 287 - Change in situation or address of Registered Office | 16 June 1992 | |
| CERTNM - Change of name certificate | 12 June 1992 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1991 | |
| 123 - Notice of increase in nominal capital | 16 December 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 287 - Change in situation or address of Registered Office | 29 October 1991 | |
| NEWINC - New incorporation documents | 23 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 January 2008 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 15 January 2008 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 15 January 2008 | Fully Satisfied |
N/A |
| Deed of charge and release | 15 January 2008 | Fully Satisfied |
N/A |
| Debenture | 09 July 1997 | Fully Satisfied |
N/A |
| Single debenture | 13 February 1997 | Fully Satisfied |
N/A |
