KMF GROUP LIMITED
NEWCASTLE UNDER LYME KMF PROPERTIES LIMITED


Company number 04690455
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address MILLENNIUM WAY, HIGH CARR BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Registration of charge 046904550005, created on 18 December 2015. The most likely internet sites of KMF GROUP LIMITED are www.kmfgroup.co.uk, and www.kmf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kmf Group Limited is a Private Limited Company. The company registration number is 04690455. Kmf Group Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Kmf Group Limited is Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire. . EELES, Jonathan is a Secretary of the company. COLLING, Brian is a Director of the company. HIGGINS, Gareth Michael is a Director of the company. HIGGINS, Michael Francis is a Director of the company. TILLING, John is a Director of the company. Secretary HIGGINS, Gareth Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EELES, Jonathan
Appointed Date: 01 April 2015
Director
COLLING, Brian
Appointed Date: 07 March 2003
92 years old
Director
HIGGINS, Gareth Michael
Appointed Date: 07 March 2003
56 years old
Director
HIGGINS, Michael Francis
Appointed Date: 07 March 2003
80 years old
Director
TILLING, John
Appointed Date: 07 March 2003
81 years old

Resigned Directors

Secretary
HIGGINS, Gareth Michael
Resigned: 01 April 2015
Appointed Date: 07 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

KMF GROUP LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Dec 2015
Registration of charge 046904550005, created on 18 December 2015
10 Aug 2015
Group of companies' accounts made up to 31 March 2015
04 Aug 2015
Company name changed kmf properties LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
...
... and 36 more events
14 Apr 2003
Ad 07/03/03-31/03/03 £ si 999@1=999 £ ic 1/1000
11 Apr 2003
Particulars of mortgage/charge
09 Apr 2003
Particulars of mortgage/charge
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

KMF GROUP LIMITED Charges

18 December 2015
Charge code 0469 0455 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 5 rosevale avenue newcastle…
10 February 2015
Charge code 0469 0455 0004
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4 axis millennium way high carr…
18 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land adjacent to kmf (psm) LTD factory…
8 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a industrial unit high carr business park stoke…
3 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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