Kershaw Mechanical Services Limited

Company Name	Kershaw Mechanical Services Limited
Company Status	Liquidation
Company Number	00540706
Category	Private Limited Company
Incorporation Date	17 November 1954(69 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian Michael Greenstock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(49 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Secretary Name	Kathleen Elizabeth Smith
Nationality	British
Status	Current
Appointed	01 January 2005(50 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Andrew Colin Edward Crouch
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(52 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Mr Paul Stephen Edis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(60 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Pre-Construction Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Adam James West
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(63 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Andrew Mark Saunders
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(64 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Paul Oakman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(66 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Ms Kathleen Deveraux
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(66 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Paul Constable
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2000)
Role	Engineer
Correspondence Address	Highdown Sibleys Green Thaxted Essex CM6 2NU

Director Name	Mr Graham Cashin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1997)
Role	Engineer
Correspondence Address	37 St Johns Avenue Newmarket Suffolk CB8 8DE

Director Name	Raymond Peter Michael Bone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	25 Common Road Witchford Ely Cambridgeshire CB6 2HY

Director Name	Edward Leonard Bird
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 March 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Giles William Bingley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	7 years (resigned 26 May 1999)
Role	Accountant
Correspondence Address	Pond House Thurlow Road, Great Bradley Newmarket Suffolk CB8 9LW

Secretary Name	Raymond Peter Michael Bone
Nationality	British
Status	Resigned
Appointed	04 May 1992(37 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	25 Common Road Witchford Ely Cambridgeshire CB6 2HY

Director Name	Mr Mark Stephen Finlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(42 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 March 2018)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Jack Richard Kirk
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2004)
Role	Chartered Surveyor
Correspondence Address	4 Linden Close Haddenham Ely Cambridgeshire CB6 3UN

Director Name	David Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(45 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2006)
Role	Engineer
Correspondence Address	Fernbank Bacton Stowmarket Suffolk IP14 4LX

Director Name	Mr Gary David Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(49 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Mr Andrew Mark Digby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(59 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 May 2014)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Mr Luke Ashton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Contact

Website	www.kershawmechanical.co.uk
Telephone	01223 715800
Telephone region	Cambridge

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250k at £1	Kershaw Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,553,338
Gross Profit	£3,186,990
Net Worth	£641,897
Cash	£661,674
Current Liabilities	£5,744,009

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2021 (3 years ago)
Next Return Due	18 May 2022 (overdue)

Charges

3 February 1992	Delivered on: 12 February 1992 Satisfied on: 6 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High street,wollaston,stourbridge,west midlands.t/no.wm 436611. Fully Satisfied
3 February 1992	Delivered on: 6 February 1992 Satisfied on: 6 February 2014 Persons entitled: Freeman Group PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of clause 6 of the principal agreement dated 16/1/92. Particulars: By way of assignment all present and future rights title and interest in:- a) the agreements (as set out on form 395) b) all sums payable c) all sums standing to the credit of the contract proceeds account (see 395 for full details). Fully Satisfied
22 March 1985	Delivered on: 22 March 1985 Satisfied on: 27 July 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Floating charge excluding all other f/h & l/h property all other the undertaking and assets of the company both present & future. Fully Satisfied
28 April 1982	Delivered on: 12 May 1982 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
18 September 1981	Delivered on: 29 September 1981 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
19 January 1981	Delivered on: 3 February 1981 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
14 June 1979	Delivered on: 25 June 1979 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with all buildings & fixtures & fixed plant & machinery. Fully Satisfied
14 November 1978	Delivered on: 20 November 1978 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property fronting ainsworth st., & ainsworth place, cambridge. Fully Satisfied
25 May 1977	Delivered on: 8 June 1977 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed & floating charge. Fully Satisfied
20 September 2019	Delivered on: 25 September 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
31 August 2018	Delivered on: 21 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 March 2018	Delivered on: 23 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 February 1991	Delivered on: 8 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 October 2017	Cessation of Julie Mary Finlay as a person with significant control on 25 August 2017 (1 page)
4 October 2017	Change of details for Mr Mark Stephen Finlay as a person with significant control on 25 August 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (27 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 250,000 (6 pages)
19 April 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2015	Director's details changed for Mark Stephen Finlay on 1 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Kathleen Elizabeth Smith on 1 October 2015 (1 page)
6 October 2015	Director's details changed for Mark Stephen Finlay on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Andrew Colin Edward Crouch on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Andrew Colin Edward Crouch on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Edward Leonard Bird on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Ian Michael Greenstock on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Edward Leonard Bird on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Ian Michael Greenstock on 1 October 2015 (2 pages)
6 October 2015	Secretary's details changed for Kathleen Elizabeth Smith on 1 October 2015 (1 page)
27 August 2015	Director's details changed for Gary David Smith on 26 August 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Stephen Edis as a director on 1 June 2015 (2 pages)
23 June 2015	Appointment of Mr Paul Stephen Edis as a director on 1 June 2015 (2 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (8 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (8 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2014	Termination of appointment of Andrew Digby as a director (1 page)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250,000 (9 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250,000 (9 pages)
14 April 2014	Full accounts made up to 31 December 2013 (19 pages)
6 February 2014	Satisfaction of charge 9 in full (6 pages)
6 February 2014	Satisfaction of charge 8 in full (6 pages)
27 January 2014	Appointment of Mr Andrew Digby as a director (2 pages)
5 August 2013	Registered office address changed from Beadle Trading Estate Ditton Walk Cambridge CB5 8QD on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Beadle Trading Estate Ditton Walk Cambridge CB5 8QD on 5 August 2013 (1 page)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
11 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
12 April 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Ian Michael Greenstock on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Gary David Smith on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Ian Michael Greenstock on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Colin Edward Crouch on 4 May 2010 (2 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Gary David Smith on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Colin Edward Crouch on 4 May 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2008	Return made up to 04/05/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 04/05/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (16 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
5 May 2006	Return made up to 04/05/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
18 May 2005	Return made up to 04/05/05; full list of members (8 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
22 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 04/05/04; full list of members (9 pages)
29 April 2004	Full accounts made up to 31 December 2003 (15 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
30 January 2004	Declaration of assistance for shares acquisition (9 pages)
31 May 2003	Return made up to 04/05/03; full list of members (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2002	Return made up to 04/05/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2001	Return made up to 04/05/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	Ad 15/05/00--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
11 July 2000	Nc inc already adjusted 05/05/00 (1 page)
11 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Return made up to 04/05/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (15 pages)
10 June 1999	Return made up to 04/05/99; no change of members (6 pages)
2 June 1998	Return made up to 04/05/98; no change of members (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (15 pages)
18 June 1997	Return made up to 04/05/97; full list of members (8 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
10 May 1996	Return made up to 04/05/96; no change of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (16 pages)
15 May 1995	Return made up to 04/05/95; no change of members (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (16 pages)
9 May 1994	Full accounts made up to 31 December 1993 (7 pages)
6 May 1993	Full accounts made up to 31 December 1992 (15 pages)
20 February 1992	Company name changed\certificate issued on 20/02/92 (2 pages)
6 February 1992	Particulars of mortgage/charge (11 pages)
5 June 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 June 1987	Full accounts made up to 31 December 1986 (15 pages)
12 August 1986	Accounts for a medium company made up to 31 December 1985 (14 pages)
17 November 1954	Certificate of incorporation (1 page)

Kershaw Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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