About

Registered Number: 00580493
Date of Incorporation: 22/03/1957 (67 years and 1 month ago)
Company Status: Active
Registered Address: The Greenhouse London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.