K P B PROPERTIES LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EB

Company number 01911091
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 2 MUNDY STREET, HEANOR, DERBYSHIRE, DE75 7EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 . The most likely internet sites of K P B PROPERTIES LIMITED are www.kpbproperties.co.uk, and www.k-p-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Duffield Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P B Properties Limited is a Private Limited Company. The company registration number is 01911091. K P B Properties Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of K P B Properties Limited is 2 Mundy Street Heanor Derbyshire De75 7eb. . BEECROFT, Pauline is a Secretary of the company. BEECROFT, Pauline is a Director of the company. Director BEECROFT, Kenneth Paul has been resigned. The company operates in "Development of building projects".


Current Directors


Director
BEECROFT, Pauline

80 years old

Resigned Directors

Director
BEECROFT, Kenneth Paul
Resigned: 19 June 2013
80 years old

Persons With Significant Control

Mrs Pauline Beecroft
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

K P B PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000

26 Nov 2015
Registered office address changed from 2 Manor Fields Drive Off Derby Road Ilkeston Derbyshire DE7 5FA to 2 Mundy Street Heanor Derbyshire DE75 7EB on 26 November 2015
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
08 Feb 1988
Addendum to annual accounts

08 Feb 1988
Return made up to 31/10/87; full list of members

12 Aug 1987
Return made up to 31/10/86; full list of members

23 May 1987
Particulars of mortgage/charge

19 Aug 1986
Declaration of satisfaction of mortgage/charge

K P B PROPERTIES LIMITED Charges

12 September 1991
Legal charge
Delivered: 14 September 1991
Status: Satisfied on 13 July 1993
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land and property known as 43 to 47 (odd) south…
8 November 1990
Debenture
Delivered: 13 November 1990
Status: Satisfied on 19 February 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 19 February 2013
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of land on the northern side of…
7 April 1989
Deed of charge
Delivered: 11 April 1989
Status: Satisfied on 19 February 2013
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account (no…
28 October 1988
Legal charge
Delivered: 5 November 1988
Status: Satisfied on 19 February 2013
Persons entitled: Yorkshire Bank PLC
Description: Land on the north easterly side of the manners industrial…
22 May 1987
Legal charge
Delivered: 23 May 1987
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Land at high street, arnold, in the county of nottingham…
14 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Plot 3 manor fields drive off derby road, ilkeston…