Company number 03065663
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address THE GRANGE, 37 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7LL
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 sixty-two events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
GBP 100
. The most likely internet sites of KINGFISHER CONSULTANCY LIMITED are www.kingfisherconsultancy.co.uk, and www.kingfisher-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Kingfisher Consultancy Limited is a Private Limited Company.
The company registration number is 03065663. Kingfisher Consultancy Limited has been working since 07 June 1995.
The present status of the company is Active. The registered address of Kingfisher Consultancy Limited is The Grange 37 Alcester Road Studley Warwickshire B80 7ll. . WOODS, Jacqueline Tracey is a Secretary of the company. WOODS, David Alan is a Director of the company. Secretary WOODS, David Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O`SHEA, Michael Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
KINGFISHER CONSULTANCY LIMITED Events
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
...
... and 52 more events
15 May 1996
Registered office changed on 15/05/96 from: 22 bromsgrove road redditch worcestershire B97 4QY
24 Jul 1995
Accounting reference date notified as 30/06
24 Jul 1995
Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1995
Incorporation
23 August 2004
Mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as the grange 37 alcester road studley…
31 October 2002
Fixed and floating charge
Delivered: 7 November 2002
Status: Satisfied
on 30 May 2014
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied
on 5 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied
on 5 October 2004
Persons entitled: Grange Holdings Limited
Description: The grange 37 alcester road studley warwickshire.
29 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied
on 5 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the grange 37 alcester road…
29 February 2000
Charge over credit balances
Delivered: 10 March 2000
Status: Satisfied
on 5 October 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of us$19,920.38 Together with interest accrued now…