Based in Cambridge, Kershaw Group Ltd was founded on 23 September 2003, it's status is listed as "Active". The current directors of the business are listed as Smith, Kathleen Elizabeth, Crouch, Andrew Colin Edward, Davies, Geoffrey Paul, Greenstock, Ian Michael, Smith, Kathleen Elizabeth, Bone, Raymond Peter Michael, Bird, Edward Leonard, Bone, Raymond Peter Michael, Constable, Paul, Farrell, John Patrick, Finlay, Mark Stephen, Rayson, Michael George, Smith, Gary David. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUCH, Andrew Colin Edward | 08 May 2007 | - | 1 |
| DAVIES, Geoffrey Paul | 01 October 2015 | - | 1 |
| GREENSTOCK, Ian Michael | 22 March 2018 | - | 1 |
| SMITH, Kathleen Elizabeth | 01 January 2015 | - | 1 |
| BIRD, Edward Leonard | 22 January 2004 | 22 March 2018 | 1 |
| BONE, Raymond Peter Michael | 22 January 2004 | 31 December 2004 | 1 |
| CONSTABLE, Paul | 22 January 2004 | 30 September 2004 | 1 |
| FARRELL, John Patrick | 22 January 2004 | 08 May 2007 | 1 |
| FINLAY, Mark Stephen | 29 September 2003 | 22 March 2018 | 1 |
| RAYSON, Michael George | 22 January 2004 | 31 May 2009 | 1 |
| SMITH, Gary David | 22 March 2018 | 18 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Kathleen Elizabeth | 01 January 2005 | - | 1 |
| BONE, Raymond Peter Michael | 29 September 2003 | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| MR01 - N/A | 21 July 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 25 September 2019 | |
| CS01 - N/A | 27 September 2018 | |
| MR01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| PSC02 - N/A | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| MR01 - N/A | 23 March 2018 | |
| CS01 - N/A | 04 October 2017 | |
| PSC04 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 03 October 2016 | |
| SH06 - Notice of cancellation of shares | 26 June 2016 | |
| SH03 - Return of purchase of own shares | 16 June 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| RESOLUTIONS - N/A | 30 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MR01 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AD01 - Change of registered office address | 30 July 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| SH06 - Notice of cancellation of shares | 09 January 2013 | |
| SH03 - Return of purchase of own shares | 09 January 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| SH19 - Statement of capital | 04 January 2011 | |
| RESOLUTIONS - N/A | 16 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2010 | |
| CAP-SS - N/A | 16 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2009 | |
| 169 - Return by a company purchasing its own shares | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2007 | |
| 169 - Return by a company purchasing its own shares | 23 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2005 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| 169 - Return by a company purchasing its own shares | 26 October 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
| MISC - Miscellaneous document | 20 April 2004 | |
| SA - Shares agreement | 20 April 2004 | |
| MEM/ARTS - N/A | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| CERTNM - Change of name certificate | 06 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 2004 | |
| 123 - Notice of increase in nominal capital | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 225 - Change of Accounting Reference Date | 31 January 2004 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| CERTNM - Change of name certificate | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| NEWINC - New incorporation documents | 23 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2020 | Outstanding |
N/A |
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 22 March 2018 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| Debenture | 22 January 2004 | Outstanding |
N/A |
