Active
Company Information for KANE GROUP LIMITED
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
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Company Registration Number
02647818
Private Limited Company
Active |
Company Name | |
---|---|
KANE GROUP LIMITED | |
Legal Registered Office | |
HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN Other companies in HA6 | |
Company Number | 02647818 | |
---|---|---|
Company ID Number | 02647818 | |
Date formed | 1991-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB100205890 |
Last Datalog update: | 2023-10-08 03:45:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KANE GROUP BUILDING SERVICES LTD | UNIT 18 - 19 SCARVA INDUSTRIAL ESTATE SCARVA ROAD BANBRIDGE CO DOWN BT32 3QD | Active | Company formed on the 2003-07-07 | |
Kane Group, LLC | 18352 W 95th Pl Arvada CO 80007 | Good Standing | Company formed on the 2013-08-26 | |
KANE GROUP, LLC | 101 N SHORELINE BLVD STE 208 CORPUS CHRISTI TX 78401 | ACTIVE | Company formed on the 2013-03-12 | |
KANE GROUP, LLC | 3074 MADISON RD. - CINCINNATI OH 45209 | Active | Company formed on the 2010-07-30 | |
KANE GROUP INTERNATIONAL LLC | NV | Revoked | Company formed on the 2012-03-19 | |
KANE GROUP HOLDINGS PTY LTD | WA 6025 | Active | Company formed on the 2004-02-19 | |
KANE GROUP PTY LTD | NSW 2030 | Active | Company formed on the 2010-04-23 | |
Kane Group, Ltd. | Delaware | Unknown | ||
KANE GROUP INC | 103-29 116 STREET Queens SOUTH RICHMOND HILL NY 11419 | Active | Company formed on the 2017-01-31 | |
KANE GROUP, INC | 6019 BOCA COLONY DRIVE BOCA RATON FL 33433 | Inactive | Company formed on the 2015-11-18 | |
KANE GROUP INCORPORATED | California | Unknown | ||
KANE GROUP INCORPORATED | Michigan | UNKNOWN | ||
KANE GROUP LLC | New Jersey | Unknown | ||
Kane Group Inc | Maryland | Unknown | ||
KANE GROUP LLC | RHode Island | Unknown | ||
KANE GROUP HOLDINGS LIMITED | GLAMORGAN HOUSE 47 PENALLTA ROAD YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7AN | Active | Company formed on the 2021-02-24 | |
KANE GROUP 1 LTD | MORETON HALL LODGE MORETON MORRELL WARWICK CV35 9AL | Active | Company formed on the 2024-03-20 |
Officer | Role | Date Appointed |
---|---|---|
RCFM LIMITED |
||
ROBERT CHRISTOPHER CLOW |
||
JONATHAN STEPHEN HENRY ARTHUR KANE |
||
MICHAEL JOHN PAUL CHARLES KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN RABJOHN |
Company Secretary | ||
BETTY GRACE JESSIE KANE |
Director | ||
MALCOLM JAMES RIDLEY |
Director | ||
DOUGLAS KANE |
Director | ||
MALCOLM GEOFFREY WATKINS |
Company Secretary | ||
MICHAEL JOHN PAUL CHARLES KANE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATIENT INTELLIGENCE PANEL LTD | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
GOLD TRIM LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2017-01-17 | |
HEATHSTAN LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2004-06-28 | Dissolved 2017-08-22 | |
KANE HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
PALMERS OF CHISWICK LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
WISDOM MARKETING LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-10-07 | |
ITELECOM LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Liquidation | |
WOODEN WINDOWS (MANUFACTURING) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2014-08-08 | |
GRRRAPP LTD | Director | 2016-09-21 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BLUE DATA TECHNOLOGIES LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RUISLIP CHIRO LTD | Director | 2015-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-11-01 | |
APOLLO SOLAR ENERGY PLC | Director | 2014-12-31 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
JULDEE LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
WOODEN WINDOWS (MANUFACTURING) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2014-08-08 | |
RCFM LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
GASSOFT LIMITED | Director | 2013-02-21 | CURRENT | 2012-10-18 | Active | |
R.E.D.I TRAINING 2012 LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
FLOOD STREET TERRACE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-09-26 | |
KANE HOLDINGS LIMITED | Director | 1996-09-24 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
KANE INTERNATIONAL LIMITED | Director | 1992-05-26 | CURRENT | 1981-04-09 | Active | |
KANE HOLDINGS LIMITED | Director | 2000-07-21 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
KANE INTERNATIONAL LIMITED | Director | 1992-05-26 | CURRENT | 1981-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH19 | Statement of capital on 2020-09-25 GBP 1,250,000 | |
CAP-SS | Solvency Statement dated 08/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER CLOW | |
RES01 | ADOPT ARTICLES 06/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PAUL CHARLES KANE / 12/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HENRY ARTHUR KANE / 12/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 12/09/11 FULL LIST | |
AR01 | 01/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM KANE HOUSE SWALLOWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 26/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RCFM LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY RABJOHN | |
122 | GBP NC 4900000/2400000 11/06/08 | |
RES01 | ALTER ARTICLES 14/02/2008 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ IC 1845000/1650000 17/12/07 £ SR 195000@1=195000 | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 1855000/1845000 11/06/07 £ SR 10000@1=10000 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 1865000/1855000 24/11/06 £ SR 10000@1=10000 | |
122 | £ SR 54000@1 05/05/05 | |
122 | £ IC 1885000/1865000 10/08/06 £ SR 20000@1=20000 | |
122 | £ SR 5000@1 02/05/06 | |
122 | £ SR 5000@1 20/04/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
122 | £ IC 1764500/1732500 12/12/05 £ SR 32000@1=32000 | |
88(2)R | AD 09/12/05--------- £ SI 25000@1=25000 £ IC 1739500/1764500 | |
122 | £ IC 1759500/1739500 18/11/05 £ SR 20000@1=20000 | |
88(2)R | AD 25/08/05--------- £ SI 75000@1=75000 £ IC 1684500/1759500 | |
122 | £ IC 1714698/1684500 14/10/05 £ SR 30198@1=30198 | |
122 | £ IC 1734698/1714698 28/09/05 £ SR 20000@1=20000 | |
122 | £ IC 1756698/1734698 12/09/05 £ SR 22000@1=22000 | |
122 | £ IC 1774198/1756698 27/05/05 £ SR 17500@1=17500 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
122 | £ IC 1997698/1845698 04/04/05 £ SR 152000@1=152000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
122 | £ IC 2122698/1997698 11/02/05 £ SR 125000@1=125000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/05/04; CHANGE OF MEMBERS | |
122 | £ IC 2200000/2122698 01/04/04 £ SR 77302@1=77302 | |
122 | £ IC 2298000/2200000 10/12/03 £ SR 98000@1=98000 | |
122 | £ IC 2594458/2298000 15/12/03 £ SR 296458@1=296458 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND RELEASE | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | FORTIS BANK S.A./N.V. | |
LEGAL CHARGE | Satisfied | FORTIS BANK S.A./N.V. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED |
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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 KANE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KANE GROUP 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. |