Company number 02389004
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address UNIT 7, PAYCOCKE CLOSE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3HS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 58,000
. The most likely internet sites of KBIOSYSTEMS LIMITED are www.kbiosystems.co.uk, and www.kbiosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbiosystems Limited is a Private Limited Company.
The company registration number is 02389004. Kbiosystems Limited has been working since 25 May 1989.
The present status of the company is Active. The registered address of Kbiosystems Limited is Unit 7 Paycocke Close Paycocke Road Basildon Essex Ss14 3hs. . BIDDLE, Jill Amanda is a Secretary of the company. BIDDLE, Michael David is a Director of the company. SHEPHERD, Alan is a Director of the company. WOODFORD, John Clement is a Director of the company. Secretary BIDDLE, Eileen Constance has been resigned. Director KEENAN, Ian John has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael David Biddle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KBIOSYSTEMS LIMITED Events
12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
18 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1989
Registered office changed on 03/07/89 from: charter house leigh on sea essex SS9 1JL
20 Jun 1989
Secretary resigned;director resigned
20 Jun 1989
Registered office changed on 20/06/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 January 2012
Charge of deposit
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
10 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Guarantee & debenture
Delivered: 17 January 2002
Status: Satisfied
on 12 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…