KERSHAW GROUP LIMITED
CAMBRIDGE KERSHAW SERVICES LIMITED HIGHTITLE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QR

Company number 04909202
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address EDWARD LEONARD HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,185,360 ; Purchase of own shares.. The most likely internet sites of KERSHAW GROUP LIMITED are www.kershawgroup.co.uk, and www.kershaw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.6 miles; to Ely Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kershaw Group Limited is a Private Limited Company. The company registration number is 04909202. Kershaw Group Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Kershaw Group Limited is Edward Leonard House Pembroke Avenue Waterbeach Cambridge Cb25 9qr. . SMITH, Kathleen Elizabeth is a Secretary of the company. BIRD, Edward Leonard is a Director of the company. CROUCH, Andrew Colin Edward is a Director of the company. DAVIES, Geoffrey Paul is a Director of the company. FINLAY, Mark Stephen is a Director of the company. SMITH, Kathleen Elizabeth is a Director of the company. Secretary BONE, Raymond Peter Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BONE, Raymond Peter Michael has been resigned. Director CONSTABLE, Paul has been resigned. Director FARRELL, John Patrick has been resigned. Director RAYSON, Michael George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Kathleen Elizabeth
Appointed Date: 01 January 2005
Director
BIRD, Edward Leonard
Appointed Date: 22 January 2004
79 years old
Director
CROUCH, Andrew Colin Edward
Appointed Date: 08 May 2007
48 years old
Director
DAVIES, Geoffrey Paul
Appointed Date: 01 October 2015
66 years old
Director
FINLAY, Mark Stephen
Appointed Date: 29 September 2003
68 years old
Director
SMITH, Kathleen Elizabeth
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
BONE, Raymond Peter Michael
Resigned: 31 December 2004
Appointed Date: 29 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003
Director
BONE, Raymond Peter Michael
Resigned: 31 December 2004
Appointed Date: 22 January 2004
79 years old
Director
CONSTABLE, Paul
Resigned: 30 September 2004
Appointed Date: 22 January 2004
74 years old
Director
FARRELL, John Patrick
Resigned: 08 May 2007
Appointed Date: 22 January 2004
93 years old
Director
RAYSON, Michael George
Resigned: 31 May 2009
Appointed Date: 22 January 2004
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Mark Stephen Finlay
Notified on: 23 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Mary Finlay
Notified on: 23 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERSHAW GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 1,185,360
16 Jun 2016
Purchase of own shares.
19 Apr 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Appointment of Mr Geoffrey Paul Davies as a director on 1 October 2015
...
... and 84 more events
18 Dec 2003
New director appointed
17 Dec 2003
Company name changed hightitle LIMITED\certificate issued on 17/12/03
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
23 Sep 2003
Incorporation

KERSHAW GROUP LIMITED Charges

25 October 2013
Charge code 0490 9202 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit d pembroke avenue waterbeach…
22 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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