KINGFISHER CORPORATION LTD
SMETHWICK KINGFISHER CLOTHING CO LTD

Hellopages » West Midlands » Sandwell » B66 4ET

Company number 02748128
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address 352 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of KINGFISHER CORPORATION LTD are www.kingfishercorporation.co.uk, and www.kingfisher-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Kingfisher Corporation Ltd is a Private Limited Company. The company registration number is 02748128. Kingfisher Corporation Ltd has been working since 17 September 1992. The present status of the company is Active. The registered address of Kingfisher Corporation Ltd is 352 Bearwood Road Smethwick West Midlands B66 4et. . DEOL, Jathinder Singh is a Secretary of the company. DEOL, Harminder Singh is a Director of the company. DEOL, Jathinder Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GRIGG, Samantha Jayne has been resigned. Secretary JOHAL, Jatinder has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GARCHA, Ravinder Steven Singh has been resigned. Director MAHANT, Sarbardeep Kaur has been resigned. Director PATARA, Manjit Kaur has been resigned. Director PATARA, Talwinder Singh has been resigned. Director SINGH, Chain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEOL, Jathinder Singh
Appointed Date: 19 December 2003
Director
DEOL, Harminder Singh
Appointed Date: 28 April 2003
53 years old
Director
DEOL, Jathinder Singh
Appointed Date: 10 February 2003
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 September 1992
Appointed Date: 17 September 1992
Secretary
GRIGG, Samantha Jayne
Resigned: 19 December 2003
Appointed Date: 21 January 1993
Secretary
JOHAL, Jatinder
Resigned: 21 January 1993
Appointed Date: 28 September 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 September 1992
Appointed Date: 17 September 1992
73 years old
Director
GARCHA, Ravinder Steven Singh
Resigned: 01 December 1996
Appointed Date: 19 January 1994
55 years old
Director
MAHANT, Sarbardeep Kaur
Resigned: 18 October 1999
Appointed Date: 01 February 1999
65 years old
Director
PATARA, Manjit Kaur
Resigned: 10 February 2003
Appointed Date: 01 July 1995
70 years old
Director
PATARA, Talwinder Singh
Resigned: 01 July 1995
Appointed Date: 04 January 1995
72 years old
Director
SINGH, Chain
Resigned: 19 January 1994
Appointed Date: 28 September 1992
74 years old

Persons With Significant Control

Mr Jatinder Singh Deol
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER CORPORATION LTD Events

07 Nov 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 81 more events
13 Oct 1992
Registered office changed on 13/10/92 from: somerset house temple street birmingham W. midlands. B2 5DP
13 Oct 1992
Ad 28/09/92--------- £ si 98@1=98 £ ic 2/100
12 Oct 1992
Secretary resigned;new secretary appointed
12 Oct 1992
Director resigned;new director appointed
17 Sep 1992
Incorporation

KINGFISHER CORPORATION LTD Charges

18 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bell place pountney st dobbs st…
31 October 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 bright street wolverhampton. By way of fixed charge the…
27 November 2006
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 30 May 2008
Persons entitled: Interbay Funding Limited
Description: Land and buildings on the south side of dobbs street and…
27 November 2006
Legal charge over licensed premises
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Taj palace frederick st wolverhampton by way of fixed…
30 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1991
Charge
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Adelphi works frederick street wolverhampton west midlands.

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