Kingfisher Industrial Holdings Ltd was founded on 22 September 2005 with its registered office in Cradley Heath in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Bond, Mark Peter, Kiddie, Robin Graeme in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOND, Mark Peter | 22 September 2005 | 01 December 2017 | 1 |
KIDDIE, Robin Graeme | 22 September 2005 | 16 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
MR04 - N/A | 06 May 2020 | |
MR04 - N/A | 06 May 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 16 October 2019 | |
MR01 - N/A | 02 May 2019 | |
MR01 - N/A | 02 May 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 29 November 2017 | |
MR01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 05 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
MR04 - N/A | 11 November 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 22 July 2013 | |
SH03 - Return of purchase of own shares | 30 April 2013 | |
RESOLUTIONS - N/A | 22 April 2013 | |
SH06 - Notice of cancellation of shares | 22 April 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
MR04 - N/A | 10 April 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH03 - Change of particulars for secretary | 23 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 08 October 2009 | |
287 - Change in situation or address of Registered Office | 25 September 2009 | |
363a - Annual Return | 28 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
RESOLUTIONS - N/A | 06 November 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
AA - Annual Accounts | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
225 - Change of Accounting Reference Date | 04 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
NEWINC - New incorporation documents | 22 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2019 | Fully Satisfied |
N/A |
A registered charge | 17 April 2019 | Fully Satisfied |
N/A |
A registered charge | 11 August 2017 | Outstanding |
N/A |
Fixed and floating charge | 22 December 2005 | Fully Satisfied |
N/A |
Debenture | 22 December 2005 | Fully Satisfied |
N/A |