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KINGSLEY & FORESTER GROUP PLC

Learn more about KINGSLEY & FORESTER GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, UNITED KINGDOM, B35 7AG

KINGSLEY & FORESTER GROUP PLC on the map

Company type: Public Limited Company
Company number: 00203149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.15
dissolution date: 2012.01.24
last member list: 2010.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC AND/OR EACH OF THE OTHER BANKS NAMED THEREIN
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.27
MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BANKS NAMED THEREIN
SUPPLEMENTAL DEBENTURE DEED - Outstanding on 1995.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.02
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 6851539
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
Form type: TM01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
Form type: AP01
Date: 2010.06.23
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009
Form type: CH03
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH
Form type: 287
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 21/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8PB
Form type: 287
Date: 2000.11.16
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 21/10/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.12.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, CROMWELL HOUSE, 31 MICKLEGATE, YORK, YO1 1JH
Form type: 287
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 21/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, LEIGH COMMERCE PARK, GREEN FOLD WAY, LEIGH, LANCASHIRE WN7 3XH
Form type: 287
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08

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Company directors and board members:

JAMES CHARLES SHEARS (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2005.05.19 - 2012.01.24
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
STEPHEN JAMES GRANT (dissolve)
Director, 2005.05.13 - 2012.01.24
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JAMES CHARLES SHEARS (dissolve)
Director, 2010.06.21 - 2012.01.24
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
PHILIP ASHWORTH (dissolve)
Secretary, SOLICITOR, 1997.01.07 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (dissolve)
Secretary, 1991.12.15 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.23 - 1997.01.07
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 2005.05.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
IAN PHILIP BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
PINDI 32 ALGARTH ROAD POCKLINGTON , YORK
YO4 2HP, NORTH YORKSHIRE
MAURICE CLIFFORD COWEN (dissolve)
Director, SOLICITOR, 1998.12.21 - 1999.03.19
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
HUW TIMOTHY DOWNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
THE COFFEE HOUSE EVERINGHAM , YORK
YO4 4JD, NORTH YORKSHIRE
ROBIN ERIC GARLAND (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 1997.01.07
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
TONY HUTCHINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.07.10
6 GROSVENOR CLOSE , WILMSLOW
SK9 1QY, CHESHIRE
MERVYN PETER JOHN KEENE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JOSEPH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.11.23
WYCLIFFE HOUSE 1 SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE
HARRY TURPIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.28 - 1998.12.21
STONYGARTH 286 TADCASTER ROAD , YORK
YO24 1ET, NORTH YORKSHIRE
ALBERT PAUL VICARY (dissolve)
Director, 1999.03.19 - 2005.05.13
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON

Companies near to KINGSLEY & FORESTER GROUP PLC

Information about the Public Limited Company KINGSLEY & FORESTER GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data