• UK
  • KILFROST GROUP LIMITED - Albion Works, Haltwhistle, Northumberland, United Kingdom

Company Information

Company registration number
06929375
Company Status
LIVE
Country
United Kingdom
Registered Address
Albion Works
Albion Works
Haltwhistle
Northumberland
NE49 0HJ
England
Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England UK

Management

Managing Directors
HALBERT, Jane Louise
HALBERT, Josephine Clare
HALBERT, Mark Stuart
LYDIATE, Gary
Company secretaries
MUCKLE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-06-10
Age Of Company
2009-06-10 14 years
SIC/NACE
20590

Ownership

Shareholders
MRS JANE LOUISE HALBERT (18.92%)
STUART HALBERT FOUNDATION (2.69%) United Kingdom,Haltwhistle,NE49 0HJ,null,null,null,Albion Works
MS JOSEPHINE CLARE HALBERT (37.83%)
MR GARY LYDIATE (18.92%)
MR MARK STUART HALBERT (21.64%)
Beneficial Owners
Josephine Clare Halbert
-
-

Jurisdiction Particularities

Company Name (english)
Kilfrost Group Limited
Additional Status Details
Active
Previous Names
KILFROST GROUP PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-06-10
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

KILFROST GROUP LIMITED Company Description

KILFROST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06929375. Its current trading status is "live". It was registered 2009-06-10. It was previously called KILFROST GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-10.It can be contacted at Albion Works .
More information

Get KILFROST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kilfrost Group Limited - Albion Works, Haltwhistle, Northumberland, United Kingdom

2009-06-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-02-14) - AD02

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  • termination-secretary-company-with-name-termination-date (2024-02-06) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2024-02-13) - AP04

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  • resolution (2023-01-06) - RESOLUTIONS

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  • legacy (2023-01-06) - CAP-SS

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  • legacy (2023-01-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-01-06) - SH19

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  • change-corporate-secretary-company-with-change-date (2023-06-15) - CH04

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  • cessation-of-a-person-with-significant-control (2023-07-07) - PSC07

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  • mortgage-satisfy-charge-full (2023-10-31) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2023-10-27) - MR05

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  • accounts-with-accounts-type-group (2023-09-11) - AA

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  • confirmation-statement-with-updates (2023-07-07) - CS01

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-07-20) - AD02

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • change-person-director-company-with-change-date (2022-05-17) - CH01

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  • change-to-a-person-with-significant-control (2022-05-17) - PSC04

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  • accounts-with-accounts-type-group (2021-09-27) - AA

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  • confirmation-statement-with-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-group (2020-09-21) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-group (2019-07-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01

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  • mortgage-satisfy-charge-full (2019-04-30) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-07) - AP03

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  • accounts-with-accounts-type-group (2018-07-13) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-06-08) - AD02

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • accounts-with-accounts-type-group (2017-02-01) - AA

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  • reregistration-public-to-private-company (2017-03-13) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2017-03-13) - CERT10

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  • re-registration-memorandum-articles (2017-03-13) - MAR

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  • resolution (2017-12-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-group (2017-09-04) - AA

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  • resolution (2017-03-13) - RESOLUTIONS

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  • auditors-resignation-company (2016-04-20) - AUD

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  • auditors-resignation-company (2016-04-06) - AUD

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-group (2016-01-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01

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  • mortgage-satisfy-charge-full (2016-10-22) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-11-04) - TM02

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  • change-sail-address-company-with-new-address (2016-12-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-12-07) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-account-reference-date-company-current-extended (2015-03-24) - AA01

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  • appoint-person-director-company-with-name-date (2014-04-03) - AP01

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  • resolution (2014-06-19) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-25) - SH01

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  • move-registers-to-sail-company (2014-06-25) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • capital-allotment-shares (2014-07-29) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-10-03) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2014-10-03) - AD04

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  • termination-secretary-company-with-name-termination-date (2014-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-03) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-01-28) - AP03

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  • resolution (2014-08-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • capital-return-purchase-own-shares (2013-06-25) - SH03

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  • capital-cancellation-shares (2013-06-25) - SH06

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  • accounts-with-accounts-type-group (2013-02-28) - AA

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  • accounts-with-accounts-type-group (2013-12-31) - AA

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  • termination-secretary-company-with-name-termination-date (2012-05-15) - TM02

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  • legacy (2012-08-20) - MG02

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  • accounts-with-accounts-type-group (2012-02-22) - AA

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  • appoint-person-secretary-company-with-name-date (2012-05-15) - AP03

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • appoint-person-secretary-company-with-name-date (2012-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2012-08-01) - TM02

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  • legacy (2012-08-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • change-person-director-company-with-change-date (2011-06-14) - CH01

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  • accounts-with-accounts-type-group (2011-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • statement-of-companys-objects (2011-02-21) - CC04

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  • appoint-person-secretary-company-with-name (2011-04-01) - AP03

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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  • change-sail-address-company (2011-06-14) - AD02

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  • resolution (2011-02-21) - RESOLUTIONS

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  • legacy (2011-06-21) - MG02

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  • legacy (2011-07-01) - MG01

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  • appoint-person-secretary-company-with-name-date (2011-09-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2011-09-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • legacy (2009-09-09) - CERT8A

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  • legacy (2009-09-11) - 395

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  • legacy (2009-09-22) - 395

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  • resolution (2009-09-28) - RESOLUTIONS

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  • legacy (2009-09-28) - 123

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  • legacy (2009-09-28) - 88(2)

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  • legacy (2009-09-28) - 88(3)

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  • legacy (2009-09-28) - 288a

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  • legacy (2009-09-28) - 288b

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  • legacy (2009-09-28) - 225

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  • change-account-reference-date-company-current-extended (2009-12-03) - AA01

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  • incorporation-company (2009-06-10) - NEWINC

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  • application-to-commence-business (2009-09-09) - 117

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