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KINGSBURY ENGINEERING (BIRMINGHAM) LIMITED

Learn more about KINGSBURY ENGINEERING (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GREENHOUSE LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA

KINGSBURY ENGINEERING (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00810495
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.25
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1964.11.10
KINGSBURY JIG & TOOL LTD
DEBENTURE - Outstanding on 1965.10.14
LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1978.02.02
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.02.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14TH APRIL 2000 AND - Outstanding on 2007.09.26
LLOYDS BANK PLC
- Outstanding on 2014.04.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015
Form type: CH01
Date: 2015.09.30
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 842 KINGSBURY RD, ERDINGTON, BIRMINGHAM, B24 9PS
Form type: AD01
Date: 2014.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008104950006
Form type: MR01
Date: 2014.04.09
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.14
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 03/06/2012
Form type: CH01
Date: 2012.07.05
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SECRETARY APPOINTED MR KARL WILLIAM BOURNE
Form type: AP03
Date: 2011.07.20
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APPOINTMENT TERMINATED, SECRETARY IRIS WESTWOOD
Form type: TM02
Date: 2011.07.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR DORIS CHAPMAN
Form type: TM01
Date: 2011.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 01/05/2009
Form type: 288c
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008
Form type: 288c
Date: 2008.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

KARL WILLIAM BOURNE (current)
Secretary, 2011.07.11
THE GREENHOUSE LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 5SA, WEST MIDLANDS
ENGLAND
CRAIG THOMAS WILKINS (current)
Director, ENGINEER, 1995.07.10
THE COACHHOUSE LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JZ, WEST MIDLANDS
ENGLAND
KARL WILLIAM BOURNE (resigned)
Secretary, 2002.04.16 - 2003.04.22
15 BRISBANE WAY , CANNOCK
WS12 2GR, STAFFORDSHIRE
IAN JAMES GOWER (resigned)
Secretary, 1991.06.21 - 2002.04.16
53 ALCESTER DRIVE , SUTTON COLDFIELD
B73 6PZ, WEST MIDLANDS
IRIS JOAN WESTWOOD (resigned)
Secretary, 2003.04.22 - 2011.07.11
27 ALLESLEY CLOSE , SUTTON COLDFIELD
B74 2NF, WEST MIDLANDS
DORIS THERESA CHAPMAN (resigned)
Director, 1991.06.21 - 2011.07.03
FLAT 23 BURCOT COURT 51 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
IRIS JOAN WESTWOOD (resigned)
Director, 1991.06.21 - 1995.07.06
27 ALLESLEY CLOSE , SUTTON COLDFIELD
B74 2NF, WEST MIDLANDS
GEORGE THOMAS WILKINS (resigned)
Director, ENGINEER, 1991.06.21 - 2004.04.02
THE COACH HOUSE LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JZ, WEST MIDLANDS

Companies near to KINGSBURY ENGINEERING (BIRMINGHAM) ltd.

Information about the Private Limited Company KINGSBURY ENGINEERING (BIRMINGHAM) LIMITED 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: 2016.06.06. Reload the data