Company Information for KINGFISHER (EU) LIMITED
27 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGFISHER (EU) LIMITED | |
Legal Registered Office | |
27 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD Other companies in SS15 | |
Company Number | 07663072 | |
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Company ID Number | 07663072 | |
Date formed | 2011-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:38:49 |
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Officer | Role | Date Appointed |
---|---|---|
RAM KRISHAN GOYAL |
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AVNISH MITTER GOYAL |
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RAM KRISHAN GOYAL |
||
VIDYA BHUSHAN GOYAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SAVISTA INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-05-11 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 2008-05-02 | CURRENT | 1988-12-07 | Liquidation | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
DREAMS CARE HOMES (CHERRY TREE) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK CARE HOMES (ANGMERING) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
RENOWN DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2016-10-20 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
HALLMARK CARE HOMES (PORTH) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
ONE FOOTSTEP | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (LIGHTWATER) LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 2000-02-22 | CURRENT | 1998-02-23 | Active | |
DREAMS CARE HOMES (CHERRY TREE) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 1991-12-07 | CURRENT | 1988-12-07 | Liquidation | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RENOWN DEVELOPMENTS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BROADWAY DRY CLEANERS LIMITED | Director | 2016-05-17 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
LA FEMME COSMETICS PRODUCTS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-03-20 | |
EUROPEAN LACQUERS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2007-01-10 | Active | |
REGENCY MEWS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2003-10-15 | Active | |
NORMANDY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
ATLANTIC CARE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-03-25 | |
BAMBOO LOUNGE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-03-25 | |
WINDMILLS MANAGEMENT COMPANY LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630720008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/04/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wood View Billericay Limited as a person with significant control on 2020-06-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2017-06-14 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630720007 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDYA BHUSHAN GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630720006 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vidya Bhushan Goyal on 2013-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM 2 Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR AVNISH GOYAL | |
AP01 | DIRECTOR APPOINTED MR RAM GOYAL | |
AP03 | SECRETARY APPOINTED MR RAM GOYAL | |
AR01 | 08/06/12 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |