KINGFISHER CONSTRUCTION SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8QB
Company number 01691282
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address KINGFISHER CONSTRUCTION SERVICES LTD, KEMPTON PARK CLOSE, DERBY, DE24 8QB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Philip Holland on 22 February 2016. The most likely internet sites of KINGFISHER CONSTRUCTION SERVICES LIMITED are www.kingfisherconstructionservices.co.uk, and www.kingfisher-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Derby Rail Station is 1.2 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.2 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Construction Services Limited is a Private Limited Company. The company registration number is 01691282. Kingfisher Construction Services Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Kingfisher Construction Services Limited is Kingfisher Construction Services Ltd Kempton Park Close Derby De24 8qb. . WOODCOCK, Stephen Alan is a Secretary of the company. AISTHORPE, Peter Robert is a Director of the company. BETSWORTH, Andrew John is a Director of the company. BREALEY, Peter Kenneth is a Director of the company. HOLLAND, Philip is a Director of the company. WOODCOCK, Stephen Alan is a Director of the company. Secretary SKELTON, Paul has been resigned. Director SKELTON, Paul has been resigned. Director SMITH, Graham Murray has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WOODCOCK, Stephen Alan
Appointed Date: 31 July 2001
Director
AISTHORPE, Peter Robert
Appointed Date: 01 April 2000
64 years old
Director
BETSWORTH, Andrew John
Appointed Date: 17 January 2014
49 years old
Director
BREALEY, Peter Kenneth
Appointed Date: 17 January 2014
69 years old
Director
HOLLAND, Philip
Appointed Date: 17 January 2014
56 years old
Director
WOODCOCK, Stephen Alan
Appointed Date: 01 April 1999
62 years old

Resigned Directors

Secretary
SKELTON, Paul
Resigned: 31 July 2001
Director
SKELTON, Paul
Resigned: 31 March 2009
68 years old
Director
SMITH, Graham Murray
Resigned: 30 April 2002
78 years old

Persons With Significant Control

Kingfisher Construction Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER CONSTRUCTION SERVICES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Feb 2016
Director's details changed for Mr Philip Holland on 22 February 2016
22 Oct 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 82 more events
25 Nov 1987
Accounts for a small company made up to 31 March 1987
25 Nov 1987
Return made up to 26/10/87; full list of members
01 Dec 1986
Full accounts made up to 31 March 1986
01 Dec 1986
Return made up to 21/11/86; full list of members
14 Jan 1983
Incorporation

KINGFISHER CONSTRUCTION SERVICES LIMITED Charges

31 July 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a plot 42 kempton park close osmaston park…
20 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings fronting to kempton park close on the…
19 July 1984
Debenture
Delivered: 27 July 1984
Status: Satisfied on 28 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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