KIMBERLY GROUP LIMITED
HARROGATE ENSCO 581 LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 06157988
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 13 HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of KIMBERLY GROUP LIMITED are www.kimberlygroup.co.uk, and www.kimberly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kimberly Group Limited is a Private Limited Company. The company registration number is 06157988. Kimberly Group Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Kimberly Group Limited is 13 Hornbeam Square South Harrogate North Yorkshire Hg2 8nb. . FOSTER, David Eric is a Secretary of the company. FOSTER, David Eric is a Director of the company. HARRISON, Steven Richard is a Director of the company. PERRY, James is a Director of the company. UNSWORTH, Geraldine Louise is a Director of the company. Secretary MAYLAND, Ian David has been resigned. Secretary SAVAGE, Michael James has been resigned. Secretary UNSWORTH, Geraldine Louise has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director AULT, Janet has been resigned. Director CLAYTON, Michael John has been resigned. Director FIGGINS, Paul has been resigned. Director LEDGER, Raymond has been resigned. Director LOWE, Alexander has been resigned. Director LYNDON, Andrew Steven has been resigned. Director MAYLAND, Ian David has been resigned. Director PERRY, Jim has been resigned. Director PIERKARUS, Peter has been resigned. Director SAVAGE, Michael James has been resigned. Director SOLOMON, David has been resigned. Director TURNER, Janine Elizabeth has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, David Eric
Appointed Date: 22 September 2008
Director
FOSTER, David Eric
Appointed Date: 22 September 2008
58 years old
Director
HARRISON, Steven Richard
Appointed Date: 26 March 2013
69 years old
Director
PERRY, James
Appointed Date: 20 July 2012
68 years old
Director
UNSWORTH, Geraldine Louise
Appointed Date: 11 July 2007
55 years old

Resigned Directors

Secretary
MAYLAND, Ian David
Resigned: 05 November 2007
Appointed Date: 11 July 2007
Secretary
SAVAGE, Michael James
Resigned: 22 September 2008
Appointed Date: 05 November 2007
Secretary
UNSWORTH, Geraldine Louise
Resigned: 22 September 2008
Appointed Date: 07 August 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 July 2007
Appointed Date: 14 March 2007
Director
AULT, Janet
Resigned: 27 March 2014
Appointed Date: 10 January 2014
61 years old
Director
CLAYTON, Michael John
Resigned: 21 January 2015
Appointed Date: 17 March 2014
54 years old
Director
FIGGINS, Paul
Resigned: 26 March 2013
Appointed Date: 11 July 2007
50 years old
Director
LEDGER, Raymond
Resigned: 20 December 2013
Appointed Date: 11 July 2007
77 years old
Director
LOWE, Alexander
Resigned: 13 July 2012
Appointed Date: 20 April 2012
76 years old
Director
LYNDON, Andrew Steven
Resigned: 30 January 2014
Appointed Date: 11 July 2007
55 years old
Director
MAYLAND, Ian David
Resigned: 05 November 2007
Appointed Date: 11 July 2007
56 years old
Director
PERRY, Jim
Resigned: 29 January 2010
Appointed Date: 23 July 2009
68 years old
Director
PIERKARUS, Peter
Resigned: 31 May 2008
Appointed Date: 11 July 2007
67 years old
Director
SAVAGE, Michael James
Resigned: 22 September 2008
Appointed Date: 05 November 2007
53 years old
Director
SOLOMON, David
Resigned: 12 December 2013
Appointed Date: 06 May 2011
65 years old
Director
TURNER, Janine Elizabeth
Resigned: 31 October 2014
Appointed Date: 10 May 2013
54 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 July 2007
Appointed Date: 14 March 2007

KIMBERLY GROUP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
30 Jan 2015
Director's details changed for Mr David Eric Foster on 2 May 2014
...
... and 72 more events
27 Jul 2007
Resolutions
  • RES13 ‐ Loan agree and banking 11/07/07
27 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007
Particulars of mortgage/charge
17 Jul 2007
Particulars of mortgage/charge
14 Mar 2007
Incorporation

KIMBERLY GROUP LIMITED Charges

14 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital LTD (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Assignment of life policy
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Policy number 013380953-3 in the name of david foster with…
4 August 2009
Assignment of life policy
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policy number 0133809525 in the name of geraldine…
30 June 2009
Deed of amendment
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Assignment of life policy
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Name of insurer bupa health assurance limited policy no…
15 January 2008
Assignment of life policy
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Name of insurer bupa health assurance limited policy no…
11 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KIMBERLY ESTATE LIMITED KIMBERLY FOREX UK LTD KIMBERLY HOLDINGS LIMITED KIMBERLY IDEH LIMITED KIMBERLY INTERNATIONAL TRADING COMPANY LIMITED KIMBERLY LIMITED KIMBERLY LYNH NGUYEN LIMITED