About

Registered Number: 04690455
Date of Incorporation: 07/03/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7FU,

 

Having been setup in 2003, Kmf Group Ltd has its registered office in Newcastle Under Lyme, Staffordshire. Eeles, Jonathan, Higgins, Michael Francis, Higgins, Gareth Michael, Colling, Brian, Tilling, John are listed as directors of this organisation. This company currently employs 501-1000 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EELES, Jonathan 01 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Francis Higgins/
1945-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Brian Colling/
1933-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 21 December 2018
PSC02 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
MR01 - N/A 15 November 2018
MR01 - N/A 14 November 2018
CS01 - N/A 23 April 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
CH03 - Change of particulars for secretary 06 March 2018
CH01 - Change of particulars for director 06 March 2018
PSC04 - N/A 06 March 2018
PSC04 - N/A 06 March 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 22 April 2016
MR01 - N/A 22 December 2015
AA - Annual Accounts 10 August 2015
CERTNM - Change of name certificate 04 August 2015
AP03 - Appointment of secretary 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 16 March 2015
MR01 - N/A 17 February 2015
AA - Annual Accounts 08 December 2014
AUD - Auditor's letter of resignation 09 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 10 December 2013
AUD - Auditor's letter of resignation 12 April 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 21 March 2007
395 - Particulars of a mortgage or charge 25 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
363s - Annual Return 12 March 2004
287 - Change in situation or address of Registered Office 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
395 - Particulars of a mortgage or charge 11 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2018 Outstanding

N/A

A registered charge 09 November 2018 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

A registered charge 10 February 2015 Outstanding

N/A

Legal mortgage 18 August 2006 Outstanding

N/A

Legal mortgage 08 April 2003 Outstanding

N/A

Debenture 03 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.