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.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EELES, Jonathan | 01 April 2015 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Francis Higgins/
1945-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Brian Colling/
1933-11 |
Individual person with significant control |
British/
Scotland |
|
| 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 |
| 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 |
