Founded in 1957, Kingsbury Jig & Tool Group Ltd has its registered office in Sutton Coldfield, West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at Kingsbury Jig & Tool Group Ltd. There are 6 directors listed as Hinton, Ian Andrew, Bourne, Karl William, Hedley, Michael Rutherford, Chapman, Doris Theresa, Gower, Ian James, Hedley, Michael Rutherford for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Doris Theresa | N/A | 03 July 2011 | 1 |
GOWER, Ian James | N/A | 09 July 2001 | 1 |
HEDLEY, Michael Rutherford | 01 February 2017 | 17 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINTON, Ian Andrew | 17 May 2019 | - | 1 |
BOURNE, Karl William | 16 April 2002 | 17 October 2016 | 1 |
HEDLEY, Michael Rutherford | 17 October 2016 | 17 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 24 June 2019 | |
AP03 - Appointment of secretary | 29 May 2019 | |
PSC07 - N/A | 29 May 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
TM02 - Termination of appointment of secretary | 29 May 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 06 June 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
AP03 - Appointment of secretary | 24 October 2016 | |
TM02 - Termination of appointment of secretary | 24 October 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 01 July 2016 | |
CH01 - Change of particulars for director | 30 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AA - Annual Accounts | 27 June 2014 | |
MR01 - N/A | 09 April 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 30 August 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AA - Annual Accounts | 04 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 04 August 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 08 July 2002 | |
169 - Return by a company purchasing its own shares | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
AA - Annual Accounts | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 07 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 01 July 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
169 - Return by a company purchasing its own shares | 02 June 1997 | |
AA - Annual Accounts | 03 August 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 01 August 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
169 - Return by a company purchasing its own shares | 24 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
363s - Annual Return | 06 July 1995 | |
RESOLUTIONS - N/A | 31 May 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 10 August 1992 | |
363s - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 06 September 1991 | |
363b - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 31 August 1990 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 11 December 1989 | |
AA - Annual Accounts | 11 December 1989 | |
288 - N/A | 13 October 1989 | |
363 - Annual Return | 03 July 1989 | |
288 - N/A | 01 June 1989 | |
AA - Annual Accounts | 16 February 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 16 August 1988 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 04 September 1987 | |
288 - N/A | 18 August 1987 | |
AA - Annual Accounts | 16 March 1987 | |
AA - Annual Accounts | 13 December 1986 | |
363 - Annual Return | 14 October 1986 | |
AA - Annual Accounts | 06 January 1984 | |
MISC - Miscellaneous document | 22 March 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2014 | Outstanding |
N/A |
Mortgage | 30 December 2011 | Outstanding |
N/A |
Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and | 20 September 2007 | Outstanding |
N/A |
Letter of set-off | 25 January 1978 | Outstanding |
N/A |
Mortgage | 13 April 1977 | Fully Satisfied |
N/A |
Mortgage | 13 April 1977 | Outstanding |
N/A |
Legal charge | 24 September 1975 | Outstanding |
N/A |
Legal charge | 24 May 1964 | Outstanding |
N/A |
Legal charge | 14 January 1964 | Outstanding |
N/A |
Mortgage | 30 September 1960 | Outstanding |
N/A |
Mortgage | 23 September 1959 | Outstanding |
N/A |