Founded in 1994, Kent Group Services Ltd are based in Sutton Coldfield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Kent Group Services Ltd. This company has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENT, Malcolm Brian | 17 July 2018 | - | 1 |
KENT, Paul | 01 April 2012 | - | 1 |
BUCKLAND, Kelvin Peter | 20 August 1997 | 11 November 1998 | 1 |
KENT, Malcolm Brian | 19 October 1994 | 16 July 2018 | 1 |
SULLIVAN, James Charles | 28 August 2007 | 04 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAINGER, Nicola | 16 November 1999 | 08 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 18 July 2019 | |
AP01 - Appointment of director | 27 July 2018 | |
AA - Annual Accounts | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
PSC07 - N/A | 16 July 2018 | |
CS01 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
RESOLUTIONS - N/A | 24 April 2018 | |
CS01 - N/A | 16 April 2018 | |
PSC01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AP04 - Appointment of corporate secretary | 15 December 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
TM02 - Termination of appointment of secretary | 08 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AD01 - Change of registered office address | 15 March 2013 | |
AA - Annual Accounts | 25 November 2012 | |
AR01 - Annual Return | 21 November 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 12 October 2009 | |
395 - Particulars of a mortgage or charge | 23 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
395 - Particulars of a mortgage or charge | 15 November 2008 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 27 November 2007 | |
AA - Annual Accounts | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
363a - Annual Return | 02 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
287 - Change in situation or address of Registered Office | 05 December 2006 | |
AA - Annual Accounts | 14 September 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 29 July 2004 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
AA - Annual Accounts | 18 December 2003 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 16 October 2000 | |
395 - Particulars of a mortgage or charge | 08 August 2000 | |
225 - Change of Accounting Reference Date | 09 May 2000 | |
363s - Annual Return | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
363s - Annual Return | 17 April 1998 | |
288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
AA - Annual Accounts | 17 September 1997 | |
395 - Particulars of a mortgage or charge | 13 August 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 19 November 1996 | |
CERTNM - Change of name certificate | 23 October 1996 | |
DISS40 - Notice of striking-off action discontinued | 22 October 1996 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 October 1996 | |
363s - Annual Return | 19 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1995 | |
287 - Change in situation or address of Registered Office | 26 October 1994 | |
288 - N/A | 26 October 1994 | |
NEWINC - New incorporation documents | 19 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 November 2011 | Outstanding |
N/A |
Legal charge | 12 June 2009 | Outstanding |
N/A |
Legal charge | 16 January 2009 | Outstanding |
N/A |
Debenture | 13 November 2008 | Outstanding |
N/A |
Debenture | 31 July 2000 | Fully Satisfied |
N/A |
Legal charge | 07 August 1997 | Fully Satisfied |
N/A |