KINGFISHER TMB LIMITED
EASTLEIGH B & Q 7 LIMITED BONDCO 773 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LE

Company number 03926623
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016. The most likely internet sites of KINGFISHER TMB LIMITED are www.kingfishertmb.co.uk, and www.kingfisher-tmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Tmb Limited is a Private Limited Company. The company registration number is 03926623. Kingfisher Tmb Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Kingfisher Tmb Limited is B Q House Chestnut Avenue Chandlers Ford Eastleigh Hampshire So53 3le. . CLIFTON, Sally Jane is a Secretary of the company. LOEVE, Michael Lindhart is a Director of the company. SMITH, Grahame Reginald is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary OWENS, Stuart Gordon has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WILSON, Julie Louise has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ADAMS, George Mills Bramston has been resigned. Director BARR, Timothy has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CUTT, Michael Caslake has been resigned. Director FLEMING, Keith has been resigned. Director GEATER, Stephen has been resigned. Director GRANT, Peter James Stephen has been resigned. Director HARTWELL, Terrance has been resigned. Director MAZAURIC, Christian has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARAMOR, David Richard has been resigned. Director RUSSO, Alejandro has been resigned. Director SKELTON, James Alan has been resigned. Director SMALL, Iain has been resigned. Director STYLES, Kevin has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WATTERS, Alistair David Sinclair has been resigned. Director WEIR, Helen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CLIFTON, Sally Jane
Appointed Date: 03 July 2012
Director
LOEVE, Michael Lindhart
Appointed Date: 08 February 2016
51 years old
Director
SMITH, Grahame Reginald
Appointed Date: 06 October 2014
62 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 13 May 2008
Appointed Date: 25 January 2008
Secretary
OWENS, Stuart Gordon
Resigned: 15 May 2009
Appointed Date: 13 May 2008
Secretary
SHILLINGLAW, Gary Preston
Resigned: 07 October 2003
Appointed Date: 08 May 2000
Secretary
STOKES, Martin Howard
Resigned: 15 March 2005
Appointed Date: 07 October 2003
Secretary
WILSON, Julie Louise
Resigned: 25 January 2008
Appointed Date: 15 March 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 16 February 2000
Director
ADAMS, George Mills Bramston
Resigned: 31 March 2008
Appointed Date: 15 March 2005
69 years old
Director
BARR, Timothy
Resigned: 27 February 2009
Appointed Date: 07 September 2007
62 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 May 2000
Appointed Date: 16 February 2000
Director
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 12 November 2008
76 years old
Director
CUTT, Michael Caslake
Resigned: 15 March 2005
Appointed Date: 11 September 2001
67 years old
Director
FLEMING, Keith
Resigned: 15 March 2005
Appointed Date: 01 March 2004
65 years old
Director
GEATER, Stephen
Resigned: 31 August 2007
Appointed Date: 13 March 2007
53 years old
Director
GRANT, Peter James Stephen
Resigned: 20 January 2014
Appointed Date: 21 January 2011
59 years old
Director
HARTWELL, Terrance
Resigned: 15 March 2005
Appointed Date: 08 May 2000
69 years old
Director
MAZAURIC, Christian
Resigned: 31 July 2015
Appointed Date: 10 September 2012
56 years old
Director
OWENS, Stuart Gordon
Resigned: 15 May 2009
Appointed Date: 12 November 2007
54 years old
Director
PARAMOR, David Richard
Resigned: 21 January 2011
Appointed Date: 04 March 2009
55 years old
Director
RUSSO, Alejandro
Resigned: 30 November 2006
Appointed Date: 05 July 2005
54 years old
Director
SKELTON, James Alan
Resigned: 10 September 2012
Appointed Date: 21 January 2011
59 years old
Director
SMALL, Iain
Resigned: 31 August 2012
Appointed Date: 21 January 2011
69 years old
Director
STYLES, Kevin
Resigned: 12 November 2008
Appointed Date: 15 March 2005
53 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 01 March 2004
Appointed Date: 23 February 2001
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 21 January 2011
Appointed Date: 17 September 2010
64 years old
Director
WATTERS, Alistair David Sinclair
Resigned: 27 May 2016
Appointed Date: 22 April 2014
61 years old
Director
WEIR, Helen
Resigned: 23 February 2001
Appointed Date: 08 May 2000
63 years old

Persons With Significant Control

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

KINGFISHER TMB LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
09 Jun 2016
Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6,500,001
09 Feb 2016
Appointment of Mr Michael Lindhart Loeve as a director on 8 February 2016
...
... and 110 more events
11 May 2000
New director appointed
11 May 2000
New director appointed
11 May 2000
New secretary appointed
17 Apr 2000
Company name changed bondco 773 LIMITED\certificate issued on 18/04/00
16 Feb 2000
Incorporation

KINGFISHER TMB LIMITED Charges

18 July 2008
Deposit deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £31,504.69 to be held in an interest earning account see…

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