KINGFISHER INDUSTRIAL HOLDINGS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 05571784
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with no updates; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of KINGFISHER INDUSTRIAL HOLDINGS LIMITED are www.kingfisherindustrialholdings.co.uk, and www.kingfisher-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kingfisher Industrial Holdings Limited is a Private Limited Company. The company registration number is 05571784. Kingfisher Industrial Holdings Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Kingfisher Industrial Holdings Limited is Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . CONNOLLY, John Francis is a Secretary of the company. BOND, Mark Peter is a Director of the company. CONNOLLY, John Francis is a Director of the company. Director KIDDIE, Robin Graeme has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONNOLLY, John Francis
Appointed Date: 22 September 2005
Director
BOND, Mark Peter
Appointed Date: 22 September 2005
55 years old
Director
CONNOLLY, John Francis
Appointed Date: 22 September 2005
59 years old

Resigned Directors

Director
KIDDIE, Robin Graeme
Resigned: 16 April 2013
Appointed Date: 22 September 2005
73 years old

Persons With Significant Control

Mr John Francis Connolly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER INDUSTRIAL HOLDINGS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with no updates
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 180
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
06 Jan 2006
Particulars of mortgage/charge
06 Jan 2006
Particulars of mortgage/charge
04 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
04 Oct 2005
Ad 23/09/05--------- £ si 80@1=80 £ ic 120/200
22 Sep 2005
Incorporation

KINGFISHER INDUSTRIAL HOLDINGS LIMITED Charges

22 December 2005
Fixed and floating charge
Delivered: 6 January 2006
Status: Satisfied on 11 November 2013
Persons entitled: Euro Sales Finance PLC
Description: By way of first legal mortgage all property, by way of…
22 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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