Active
Company Information for KINGFISHER BUSINESS CENTRES LIMITED
Kingfisher Centre, Burnley Road, Rossendale, LANCASHIRE, BB4 8EQ,
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Company Registration Number
02491924
Private Limited Company
Active |
Company Name | |
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KINGFISHER BUSINESS CENTRES LIMITED | |
Legal Registered Office | |
Kingfisher Centre Burnley Road Rossendale LANCASHIRE BB4 8EQ Other companies in BB4 | |
Company Number | 02491924 | |
---|---|---|
Company ID Number | 02491924 | |
Date formed | 1990-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930066647 |
Last Datalog update: | 2024-04-19 12:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD LEE |
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BRIAN JOHN BOYS |
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MICHAEL ADAM BOYS |
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PETER HARVEY BOYS |
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JOHN EDWARD LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BOYS |
Director | ||
JOHN MARTYN YATES |
Company Secretary | ||
JOHN BERNARD CALWAY |
Director | ||
MARTIN CHARLES KEMP |
Director | ||
LYNNE ELIZABETH KEMP |
Company Secretary | ||
ANTHONY ROBERT BRIERLEY |
Director | ||
SHELAGH BROWNLOW |
Director | ||
PAUL MIDDLETON |
Director | ||
JOHN BERNARD CALWAY |
Director | ||
PATRICIA CALWAY |
Director | ||
JOHN RAYMOND BROWN |
Director | ||
PETER WILLIAM LAWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B&E BOYS (CONSTRUCTION) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
SILVERTURN LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-16 | Active | |
BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
UNIRIDGE LIMITED | Director | 2005-09-16 | CURRENT | 2005-05-24 | Active | |
B&E BOYS (CONSTRUCTION) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
BROTHER INVESTMENTS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-22 | Active | |
B. & E. BOYS LIMITED | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
BROTHER DEVELOPMENTS LIMITED | Director | 1993-09-01 | CURRENT | 1993-09-01 | Active | |
BOYS HOLDINGS PLC | Director | 1992-08-01 | CURRENT | 1969-06-27 | Active | |
B. & E. BOYS (DEVELOPMENTS) LIMITED | Director | 1992-08-01 | CURRENT | 1984-11-12 | Active | |
B. & E. BOYS (PROPERTIES) LIMITED | Director | 1992-05-10 | CURRENT | 1986-11-26 | Active | |
SILVERTURN LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-16 | Active | |
WATERS MEETING MANAGEMENT LIMITED | Director | 2006-05-08 | CURRENT | 2005-12-20 | Active | |
BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
UNIRIDGE LIMITED | Director | 2005-09-16 | CURRENT | 2005-05-24 | Active | |
PAVILIONS MANAGEMENT (BURY) LIMITED | Director | 2005-02-14 | CURRENT | 2004-09-10 | Active | |
B&E BOYS (CONSTRUCTION) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
BROTHER INVESTMENTS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-22 | Active | |
B. & E. BOYS LIMITED | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
BROTHER DEVELOPMENTS LIMITED | Director | 1993-09-01 | CURRENT | 1993-09-01 | Active | |
BOYS HOLDINGS PLC | Director | 1992-08-01 | CURRENT | 1969-06-27 | Active | |
B. & E. BOYS (DEVELOPMENTS) LIMITED | Director | 1992-08-01 | CURRENT | 1984-11-12 | Active | |
B. & E. BOYS (PROPERTIES) LIMITED | Director | 1992-05-10 | CURRENT | 1986-11-26 | Active | |
SILVERTURN LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-16 | Active | |
BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
UNIRIDGE LIMITED | Director | 2005-09-16 | CURRENT | 2005-05-24 | Active | |
B&E BOYS (CONSTRUCTION) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
BROTHER INVESTMENTS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-22 | Active | |
B. & E. BOYS (DEVELOPMENTS) LIMITED | Director | 1998-04-30 | CURRENT | 1984-11-12 | Active | |
B. & E. BOYS LIMITED | Director | 1996-12-02 | CURRENT | 1996-12-02 | Active | |
B. & E. BOYS (PROPERTIES) LIMITED | Director | 1994-02-10 | CURRENT | 1986-11-26 | Active | |
BROTHER DEVELOPMENTS LIMITED | Director | 1993-09-01 | CURRENT | 1993-09-01 | Active | |
BROTHER DEVELOPMENTS LIMITED | Director | 2003-03-10 | CURRENT | 1993-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
CESSATION OF BROTHER DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brother Investments Limited as a person with significant control on 2023-01-19 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
Director's details changed for Mr Michael Adam Boys on 2022-01-14 | ||
Director's details changed for Mr Peter Harvey Boys on 2022-01-14 | ||
Director's details changed for Mr Peter Harvey Boys on 2022-01-14 | ||
CH01 | Director's details changed for Mr Michael Adam Boys on 2022-01-14 | |
Director's details changed for Mr Brian John Boys on 2021-12-20 | ||
CH01 | Director's details changed for Mr Brian John Boys on 2021-12-20 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Brother Developments Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BRIAN JOHN BOYS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD LEE | |
TM02 | Termination of appointment of John Edward Lee on 2021-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024919240006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Edward Lee on 2010-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
AA | 11/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 11/02/2009 TO 30/11/2008 | |
225 | PREVSHO FROM 30/04/2008 TO 11/02/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/99--------- £ SI 391@1=391 £ IC 9/400 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: KINGFISHER BUSINESS CENTRE HOLLYMOUNT RAWTENSTALL, ROSSENDALE LANCS BB4 8EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGFISHER BUSINESS CENTRES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGFISHER BUSINESS CENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |