Kershaw Group Limited

Company Name	Kershaw Group Limited
Company Status	Liquidation
Company Number	04909202
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kathleen Elizabeth Smith
Nationality	British
Status	Current
Appointed	01 January 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 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(3 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Mrs Kathleen Elizabeth Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB

Director Name	Mr Geoffrey Paul Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(12 years after company formation)
Appointment Duration	8 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB

Director Name	Mr Ian Michael Greenstock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 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(17 years, 12 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 Oxford Street Manchester M1 4PB

Director Name	Mr Mark Stephen Finlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Secretary Name	Raymond Peter Michael Bone
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	25 Common Road Witchford Ely Cambridgeshire CB6 2HY

Director Name	Raymond Peter Michael Bone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2004)
Role	Accountant
Correspondence Address	25 Common Road Witchford Ely Cambridgeshire CB6 2HY

Director Name	Paul Constable
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2004)
Role	Engineer
Correspondence Address	Highdown Sibleys Green Thaxted Essex CM6 2NU

Director Name	John Patrick Farrell
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadcroft Little Hallingbury Bishops Stortford Herts CM22 7RT

Director Name	Michael George Rayson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2009)
Role	Engineer
Correspondence Address	Fortesque Reads Street Stretham Ely Cambridgeshire CB6 3JT

Director Name	Edward Leonard Bird
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 months after company formation)
Appointment Duration	14 years, 2 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	Mr Gary David Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.kershaw-grp.co.uk
Telephone	01223 715800
Telephone region	Cambridge

Location

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

Shareholders

14.1k at £1	Mr Ian Macklin 6.05% Preference
14.1k at £1	Mrs Patricia Macklin 6.04% Preference
12.8k at £1	Edward Leonard Bird 5.49% Preference
7.9k at £1	Kershaw Group Employees Share Trust 3.41% Preference
7.9k at £1	Alan Lucas 3.39% Preference
54.8k at £1	Julie Mary Finlay 23.56% Preference
54.8k at £1	Mark Stephen Finlay 23.56% Preference
6.4k at £1	Gary Smith 2.73% Preference
6.3k at £1	Madeleine J. Smith 2.73% Preference
24.3k at £0.2	Julie Mary Finlay 2.62% Ordinary B
24.4k at £0.2	Mark Stephen Finlay 2.62% Ordinary B
6.1k at £1	Andrew Crouch 2.61% Preference
5.3k at £1	Greg Handscombe 2.30% Preference
4k at £1	Martin Stacey & Susan L. Stacey 1.74% Preference
4k at £1	Ian Greenstock 1.73% Preference
4k at £1	June C. Greenstock 1.72% Preference
2.9k at £1	Kathy Smith 1.23% Preference
6.3k at £0.2	Mr Ian Macklin 0.67% Ordinary B
6.2k at £0.2	Mrs Patricia Macklin 0.67% Ordinary B
5.7k at £0.2	Edward Leonard Bird 0.61% Ordinary B
3.5k at £0.2	Alan Lucas 0.38% Ordinary B
3.5k at £0.2	Kershaw Group Employees Share Trust 0.38% Ordinary B
3k at £0.2	Mr Ian Macklin 0.32% Ordinary C
3k at £0.2	Mrs Patricia Macklin 0.32% Ordinary C
2.8k at £0.2	Gary Smith 0.30% Ordinary B
2.8k at £0.2	Madeleine J. Smith 0.30% Ordinary B
2.7k at £0.2	Andrew Crouch 0.29% Ordinary B
2.4k at £0.2	Greg Handscombe 0.26% Ordinary B
2k at £0.2	Gary Webb 0.21% Ordinary C
2k at £0.2	Ian Greenstock 0.21% Ordinary C
2k at £0.2	June C. Greenstock 0.21% Ordinary C
1.8k at £0.2	Ian Greenstock 0.19% Ordinary B
1.8k at £0.2	June C. Greenstock 0.19% Ordinary B
432 at £1	Mark Day 0.19% Preference
1.8k at £0.2	Martin Stacey & Susan L. Stacey 0.19% Ordinary B
432 at £1	Susan Day 0.19% Preference
1.3k at £0.2	Kathy Smith 0.14% Ordinary B
1000 at £0.2	Gary Smith 0.11% Ordinary C
1000 at £0.2	Madeleine J. Smith 0.11% Ordinary C
192 at £0.2	Mark Day 0.02% Ordinary B
192 at £0.2	Susan Day 0.02% Ordinary B

Financials

Year	2014
Turnover	£33,675,869
Gross Profit	£6,985,819
Net Worth	£5,273,888
Cash	£4,145,877
Current Liabilities	£8,041,532

Accounts

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

Returns

Latest Return	23 September 2021 (2 years, 7 months ago)
Next Return Due	7 October 2022 (overdue)

Charges

21 July 2020	Delivered on: 21 July 2020 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: 3. property charged by this charge. The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bibby by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. "Property":the property described in the schedule;. All that freehold land being a & r cambridge LTD, pembroke avenue, waterbeach, cambridge CB25 9QR as the same is contained in title number CB175975 and registered at hm land registry. Outstanding
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
25 October 2013	Delivered on: 31 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at unit d pembroke avenue waterbeach cambridgeshire, t/no: CB175975. Notification of addition to or amendment of charge. Outstanding
22 January 2004	Delivered on: 31 January 2004 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	Change of details for Mr Mark Stephen Finlay as a person with significant control on 25 August 2017 (2 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with updates (7 pages)
4 October 2017	Cessation of Julie Mary Finlay as a person with significant control on 25 August 2017 (1 page)
14 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (10 pages)
26 June 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,185,360 (4 pages)
16 June 2016	Purchase of own shares. (3 pages)
19 April 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
4 November 2015	Appointment of Mr Geoffrey Paul Davies as a director on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mr Geoffrey Paul Davies as a director on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Andrew Colin Edward Crouch on 1 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Andrew Colin Edward Crouch on 1 September 2015 (2 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 232,576.75 (9 pages)
6 October 2015	Director's details changed for Edward Leonard Bird on 1 September 2015 (2 pages)
6 October 2015	Secretary's details changed for Kathleen Elizabeth Smith on 1 September 2015 (1 page)
6 October 2015	Director's details changed for Edward Leonard Bird on 1 September 2015 (2 pages)
6 October 2015	Director's details changed for Mark Stephen Finlay on 1 September 2015 (2 pages)
6 October 2015	Secretary's details changed for Kathleen Elizabeth Smith on 1 September 2015 (1 page)
6 October 2015	Director's details changed for Mark Stephen Finlay on 1 September 2015 (2 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 January 2015	Appointment of Mrs Kathleen Elizabeth Smith as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Kathleen Elizabeth Smith as a director on 1 January 2015 (2 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 232,576.75 (10 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
31 October 2013	Registration of charge 049092020002 (14 pages)
3 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 232,576.75 (11 pages)
30 July 2013	Registered office address changed from Kershaw Group Limited Beadle Trading Estate Ditton Walk Cambridge Cambridgeshire CB5 8PD on 30 July 2013 (1 page)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 232,576.75 (4 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 232,576.75 (4 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (11 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (11 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 244,555.00 (4 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 244,555.00 (4 pages)
16 December 2010	Statement by directors (1 page)
16 December 2010	Resolutions RES13 ‐ Reduce capital redemption reserve a/c 13/12/2010 (17 pages)
16 December 2010	Solvency statement dated 03/12/10 (1 page)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (11 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
16 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (21 pages)
15 October 2009	Director's details changed for Andrew Colin Edward Crouch on 3 September 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Colin Edward Crouch on 3 September 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Colin Edward Crouch on 3 September 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Colin Edward Crouch on 3 September 2009 (2 pages)
15 June 2009	Gbp ic 277981.25/244554.5\08/05/09\gbp sr [email protected]=3342.75\gbp sr 30084@1=30084\ (2 pages)
15 June 2009	Gbp nc 298100.5/264673.75\08/05/09 (1 page)
15 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (17 pages)
8 June 2009	Appointment terminated director michael rayson (1 page)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
28 November 2008	Return made up to 23/09/08; full list of members (20 pages)
5 April 2008	Full accounts made up to 31 December 2007 (29 pages)
21 November 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
23 October 2007	Â£ nc 824215/678101 11/10/04 (1 page)
23 October 2007	Â£ nc 678101/298101 03/09/07 (1 page)
23 October 2007	Â£ ic 657981/277981 03/09/07 Â£ sr [email protected]=38000 Â£ sr 342000@1=342000 (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Â£ sr 146114@1 11/10/04 (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (18 pages)
1 October 2007	Director's particulars changed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 October 2006	Return made up to 23/09/06; full list of members (12 pages)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
7 December 2005	Â£ nc 1020000/824215 14/09/05 (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2005	Â£ ic 853766/657981 14/09/05 Â£ sr [email protected]=19578 Â£ sr 176207@1=176207 (1 page)
26 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2005	Return made up to 23/09/05; full list of members (16 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Â£ ic 999880/853766 12/10/04 Â£ sr 146114@1=146114 (1 page)
29 October 2004	Return made up to 23/09/04; full list of members (15 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 July 2004	Ad 10/05/04--------- Â£ si [email protected]=5000 Â£ ic 994880/999880 (3 pages)
20 April 2004	Statement of affairs (36 pages)
20 April 2004	ML28 shareholders agreement (1 page)
15 April 2004	Memorandum and Articles of Association (17 pages)
11 March 2004	Ad 22/01/04--------- Â£ si 763890@1=763890 Â£ si [email protected]=36663 Â£ ic 194327/994880 (4 pages)
11 March 2004	Ad 22/01/04--------- Â£ si 146114@1=146114 Â£ si [email protected]=48212 Â£ ic 1/194327 (2 pages)
6 February 2004	Company name changed kershaw services LIMITED\certificate issued on 06/02/04 (2 pages)
2 February 2004	S-div 22/01/04 (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 February 2004	Nc inc already adjusted 22/01/04 (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	Particulars of mortgage/charge (9 pages)
31 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 16 churchill way cardiff CF10 2DX (1 page)
18 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Company name changed hightitle LIMITED\certificate issued on 17/12/03 (2 pages)
23 September 2003	Incorporation (12 pages)

Kershaw Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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