KINGFISHER INDUSTRIAL MANAGEMENT LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 02797902
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027979020016, created on 24 May 2016. The most likely internet sites of KINGFISHER INDUSTRIAL MANAGEMENT LIMITED are www.kingfisherindustrialmanagement.co.uk, and www.kingfisher-industrial-management.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and nine months. Kingfisher Industrial Management Limited is a Private Limited Company. The company registration number is 02797902. Kingfisher Industrial Management Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Kingfisher Industrial Management Limited is Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. The company`s financial liabilities are £128.65k. It is £75.76k against last year. The cash in hand is £124.01k. It is £98.64k against last year. And the total assets are £936.63k, which is £-244.39k against last year. CONNOLLY, John Francis is a Secretary of the company. BAILEY, Graham Edward is a Director of the company. CONNOLLY, John Francis is a Director of the company. Secretary CONNOLLY, Jane Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Graham has been resigned. Director BOND, Mark Peter has been resigned. Director BRINDLEY, Julian has been resigned. Director CONNOLLY, Paul Christopher has been resigned. Director KIDDIE, Robin Graeme has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


kingfisher industrial management Key Finiance

LIABILITIES £128.65k
+143%
CASH £124.01k
+388%
TOTAL ASSETS £936.63k
-21%
All Financial Figures

Current Directors

Secretary
CONNOLLY, John Francis
Appointed Date: 22 December 2005
Director
BAILEY, Graham Edward
Appointed Date: 01 April 2016
66 years old
Director
CONNOLLY, John Francis
Appointed Date: 28 June 1996
59 years old

Resigned Directors

Secretary
CONNOLLY, Jane Caroline
Resigned: 22 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 March 1993
Director
BAILEY, Graham
Resigned: 03 February 2016
Appointed Date: 23 April 2007
66 years old
Director
BOND, Mark Peter
Resigned: 24 November 2006
Appointed Date: 03 March 2005
55 years old
Director
BRINDLEY, Julian
Resigned: 22 June 2011
Appointed Date: 01 June 2010
58 years old
Director
CONNOLLY, Paul Christopher
Resigned: 22 December 2005
72 years old
Director
KIDDIE, Robin Graeme
Resigned: 01 October 2009
Appointed Date: 03 March 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1993

Persons With Significant Control

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

KINGFISHER INDUSTRIAL MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registration of charge 027979020016, created on 24 May 2016
06 May 2016
Appointment of Graham Edward Bailey as a director on 1 April 2016
14 Mar 2016
Registration of charge 027979020014, created on 11 March 2016
...
... and 91 more events
07 Feb 1995
Registered office changed on 07/02/95 from: the old barn chapel lane lower rowney green alvechurch worcs
16 Sep 1994
Full accounts made up to 31 March 1994
08 Sep 1994
Return made up to 10/03/94; full list of members
15 Mar 1993
Secretary resigned
10 Mar 1993
Incorporation

KINGFISHER INDUSTRIAL MANAGEMENT LIMITED Charges

24 May 2016
Charge code 0279 7902 0016
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2016
Charge code 0279 7902 0015
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The leasehold property known as unit e/1, cradley business…
11 March 2016
Charge code 0279 7902 0014
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The property known as unit E1, cradley business park…
11 November 2014
Charge code 0279 7902 0013
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: John Francis Connolly Rowanmoor Trustees Limited
Description: Contains fixed charge…
7 August 2013
Charge code 0279 7902 0012
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0279 7902 0010
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of legal mortgage the property (and the proceeds of…
18 April 2013
Charge code 0279 7902 0011
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit E1 cradley business park overend road…
31 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Satisfied on 11 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 10 April 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit E1 cradley business park, overend road, cradley heath…
28 November 2006
Charge of deposit
Delivered: 8 December 2006
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now or in the future credited to account…
22 December 2005
Fixed and floating charge
Delivered: 6 January 2006
Status: Satisfied on 15 January 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 12 January 2006
Persons entitled: J.F. Connolly and Y.P. Connolly
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 12 January 2006
Persons entitled: P.C. Connolly and J.C. Connolly
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1996
Single debenture
Delivered: 29 March 1996
Status: Satisfied on 28 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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