KYBON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03442421
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of KYBON LIMITED are www.kybon.co.uk, and www.kybon.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kybon Limited is a Private Limited Company. The company registration number is 03442421. Kybon Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Kybon Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £734.97k. It is £699.19k against last year. The cash in hand is £1008.88k. It is £993.26k against last year. And the total assets are £1260.24k, which is £870.23k against last year. TORN HIBLER, Leora is a Secretary of the company. TOM-HIBLER, Shimshon is a Director of the company. Secretary SEAL, David Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


kybon Key Finiance

LIABILITIES £734.97k
+1953%
CASH £1008.88k
+6358%
TOTAL ASSETS £1260.24k
+223%
All Financial Figures

Current Directors

Secretary
TORN HIBLER, Leora
Appointed Date: 20 November 2008

Director
TOM-HIBLER, Shimshon
Appointed Date: 18 December 1997
72 years old

Resigned Directors

Secretary
SEAL, David Stephen
Resigned: 20 November 2008
Appointed Date: 18 December 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 01 October 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 01 October 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Shimshon Torn-Hibler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KYBON LIMITED Events

13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 843 Finchley Road London NW11 8NA on 26 November 2014
...
... and 120 more events
19 Feb 1998
New director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned;director resigned
01 Oct 1997
Incorporation

KYBON LIMITED Charges

18 August 2008
Mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 251 west end lane hampstead london.
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 245 watling street, radlett, herts…
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 242 and 242A west end lane, london…
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 116 fortline green road, london t/no…
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 118 fortline green road, london t/no…
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 96 iverson road, london t/no LN35816…
12 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 226 randolph avenue, london t/no…
31 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 245 watling street radlett hertfordshire…
31 January 2007
Rent charge agreement
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents.
19 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Rent charge agreement
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing.
10 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 226 randolph avenue london t/no NGL617672.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a first floor flat, 255 west end lane, london…
28 October 2005
Rent charge agreement
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing in respect…
18 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property being 242 & 242A west end lane london t/no…
18 November 2004
Rent charge agreement
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The rents.
18 March 2004
Mortgage
Delivered: 25 March 2004
Status: Satisfied on 22 August 2007
Persons entitled: Britannia Building Society
Description: L/H property k/a 116 fortune green road london t/no…
26 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 77 fordwych road, hampstead, london. By way of…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 22 August 2007
Persons entitled: Nationwide Building Society
Description: The l/h property known as part of 116 fo. Together with all…
14 October 2003
Rent charge agreement
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
14 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Rear ground floor 116 fortune green road london and all…
14 October 2003
Rent charge agreement
Delivered: 16 October 2003
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
14 October 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 5, 77 fordwych road london and all buildings and…
12 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 22 August 2007
Persons entitled: Nationwide Building Society
Description: The leasehold property known as ground floor shop at 116…
25 April 2003
Mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The property k/a flat 11 the mansions 33 mill lane london…
5 December 2002
Debenture
Delivered: 7 December 2002
Status: Satisfied on 23 September 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property garage spaces at ambassador court…
17 December 2001
Rent charge agreement
Delivered: 29 December 2001
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 118 fortune green road london NW6 and all buildings and…
17 December 2001
Charge over credit balance
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
15 January 2001
Deed of charge over credit balances
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…
15 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 96 iverson road london NW6 2HH and all buildings and…
15 January 2001
Rent charge agreement
Delivered: 25 January 2001
Status: Satisfied on 22 August 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
15 November 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The part of the land and buildings lying to west of…
15 November 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The part of the upper car parking of parkway house,202 &…
15 November 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The upper car parking of parkway house,202 & 204 finchley…
15 November 2000
Rent charge agreement
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents in respect of…
15 November 2000
Rent charge agreement
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents in respect of…
15 November 2000
Rent charge agreement
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents in respect of…
15 November 2000
Charge over credit balance
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held to the credit…
12 September 2000
Rent charge agreement
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter owing to it in respect of…
12 September 2000
Charge over credit balance
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
12 September 2000
Legal charge
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 12 freeling house boundary road london NW8 and all…
16 June 2000
Deed of charge over credit balances
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
16 June 2000
Legal charge
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The property flat 4 fordwych road london and all buildings…
16 June 2000
Rent charge agreement
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now and owing or hereafter to become owing. See…
18 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 3, 77 fordwych road london NW6.
18 May 2000
Charge over credit balance
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
18 May 2000
Rent charge agreement
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
12 May 2000
Charge over credit balance
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
12 May 2000
Rent charge agreement
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
12 May 2000
Legal charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 34 doulton mews lymington road london NW6 and all…
3 May 2000
Rent charge agreement
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge on all rents in respect of the property…
3 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The property k/a 65 salisbury road, london and all…
3 May 2000
Deed of charge over credit balances
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held on any current deposit…
21 March 2000
Charge over credit balance
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held to the credit of the…
21 March 2000
Rent charge agreement
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed legal charge all rents owing in respect of flat…
21 March 2000
Legal charge
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 11, the mansions 33 mill lane hampstead london NW6 and…
16 February 1998
Charge over credit balance
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…
16 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 4 harman close harman drive london and all…
16 February 1998
Rent charge agreement
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing.