KINGFISHER RESOURCES MANAGEMENT LTD
BRISTOL KINGFISHER CIVILS LTD ARMSTRONG TAX SERVICES LTD

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 05440050
Status In Administration
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Administrator's progress report to 4 February 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of KINGFISHER RESOURCES MANAGEMENT LTD are www.kingfisherresourcesmanagement.co.uk, and www.kingfisher-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kingfisher Resources Management Ltd is a Private Limited Company. The company registration number is 05440050. Kingfisher Resources Management Ltd has been working since 29 April 2005. The present status of the company is In Administration. The registered address of Kingfisher Resources Management Ltd is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . COOK, Michael Russell is a Director of the company. Secretary COOK, Christina has been resigned. Secretary KELLER, Robert Franz has been resigned. Secretary FTA COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SECRETARIES ETC.LTD has been resigned. Director COOK, Christina has been resigned. Director FREEDOM ACCOUNTING & TAX SERVICES LTD has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
COOK, Michael Russell
Appointed Date: 02 June 2005
59 years old

Resigned Directors

Secretary
COOK, Christina
Resigned: 01 June 2016
Appointed Date: 07 October 2014
Secretary
KELLER, Robert Franz
Resigned: 07 October 2014
Appointed Date: 01 March 2006
Secretary
FTA COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 March 2006
Appointed Date: 24 June 2005
Nominee Secretary
SECRETARIES ETC.LTD
Resigned: 24 June 2005
Appointed Date: 29 April 2005
Director
COOK, Christina
Resigned: 07 October 2014
Appointed Date: 01 May 2008
61 years old
Director
FREEDOM ACCOUNTING & TAX SERVICES LTD
Resigned: 01 March 2006
Appointed Date: 29 April 2005

KINGFISHER RESOURCES MANAGEMENT LTD Events

13 Mar 2017
Administrator's progress report to 4 February 2017
08 Nov 2016
Notice of deemed approval of proposals
11 Oct 2016
Statement of administrator's proposal
24 Aug 2016
Registered office address changed from 1st Floor Aztec Centre, Aztec West Almondsbury Bristol BS32 4TD to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 24 August 2016
18 Aug 2016
Appointment of an administrator
...
... and 44 more events
21 Jul 2005
New secretary appointed
21 Jul 2005
Secretary resigned
14 Jun 2005
New director appointed
14 Jun 2005
Director resigned
29 Apr 2005
Incorporation

KINGFISHER RESOURCES MANAGEMENT LTD Charges

23 December 2015
Charge code 0544 0050 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
17 December 2013
Charge code 0544 0050 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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