Established in 2009, Kilfrost Group Ltd has its registered office in Haltwhistle, Northumberland, it's status at Companies House is "Active". The companies directors are listed as Halbert, Jane Louise, Halbert, Josephine Clare, Halbert, Mark Stuart, Lydiate, Gary, Davison, Andrew John, Davison, Andrew John, Davison, Andrew John, Davison, Andrew, Elgie, Ross Michael, Potter, Iain, Sellers, Andrew, Sims, Adam Duncan. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALBERT, Jane Louise | 09 September 2009 | - | 1 |
| HALBERT, Josephine Clare | 09 September 2009 | - | 1 |
| HALBERT, Mark Stuart | 09 September 2009 | - | 1 |
| LYDIATE, Gary | 09 September 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Andrew John | 28 January 2014 | 01 October 2014 | 1 |
| DAVISON, Andrew John | 09 May 2012 | 01 August 2012 | 1 |
| DAVISON, Andrew John | 29 March 2011 | 08 September 2011 | 1 |
| DAVISON, Andrew | 10 June 2009 | 09 September 2009 | 1 |
| ELGIE, Ross Michael | 06 November 2018 | 30 April 2020 | 1 |
| POTTER, Iain | 01 October 2014 | 30 September 2016 | 1 |
| SELLERS, Andrew | 01 August 2012 | 28 January 2014 | 1 |
| SIMS, Adam Duncan | 08 September 2011 | 09 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AP04 - Appointment of corporate secretary | 01 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 17 July 2019 | |
| MR01 - N/A | 30 April 2019 | |
| MR04 - N/A | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| AP03 - Appointment of secretary | 07 November 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 13 March 2017 | |
| CERT10 - Re-registration of a company from public to private | 13 March 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 March 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 04 November 2016 | |
| AP04 - Appointment of corporate secretary | 04 November 2016 | |
| MR04 - N/A | 22 October 2016 | |
| MR04 - N/A | 22 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| MR01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AUD - Auditor's letter of resignation | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 06 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| AP03 - Appointment of secretary | 03 October 2014 | |
| TM02 - Termination of appointment of secretary | 03 October 2014 | |
| AD04 - Change of location of company records to the registered office | 03 October 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 29 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP03 - Appointment of secretary | 28 January 2014 | |
| TM02 - Termination of appointment of secretary | 28 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| SH06 - Notice of cancellation of shares | 25 June 2013 | |
| SH03 - Return of purchase of own shares | 25 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AP03 - Appointment of secretary | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2011 | |
| AP03 - Appointment of secretary | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| RESOLUTIONS - N/A | 21 February 2011 | |
| CC04 - Statement of companies objects | 21 February 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| RESOLUTIONS - N/A | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 225 - Change of Accounting Reference Date | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 123 - Notice of increase in nominal capital | 28 September 2009 | |
| 395 - Particulars of a mortgage or charge | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| CERT8A - N/A | 09 September 2009 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 September 2009 | |
| NEWINC - New incorporation documents | 10 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2016 | Fully Satisfied |
N/A |
| Debenture | 13 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2012 | Fully Satisfied |
N/A |
| Debenture | 29 June 2011 | Fully Satisfied |
N/A |
| Fixed & floating charge | 09 September 2009 | Fully Satisfied |
N/A |
| Debenture | 09 September 2009 | Fully Satisfied |
N/A |
