KWEEN B. LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6LB
Company number 01901857
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address 28 ELWYN ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6LB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KWEEN B. LIMITED are www.kweenb.co.uk, and www.kween-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Kween B Limited is a Private Limited Company. The company registration number is 01901857. Kween B Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Kween B Limited is 28 Elwyn Road Boldmere Sutton Coldfield West Midlands B73 6lb. . TAYLOR, Sarah Jane is a Secretary of the company. HOUGH, Duncan Vaughan is a Director of the company. TAYLOR, Sarah Jane is a Director of the company. Secretary BAMFORTH, Elisabeth Ann has been resigned. Director BAMFORTH, Edward Keith has been resigned. Director BAMFORTH, Elisabeth Ann has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TAYLOR, Sarah Jane
Appointed Date: 01 April 2005
Director
HOUGH, Duncan Vaughan
Appointed Date: 04 September 2001
59 years old
Director
TAYLOR, Sarah Jane
Appointed Date: 14 February 2005
58 years old

Resigned Directors

Secretary
BAMFORTH, Elisabeth Ann
Resigned: 01 April 2005
Director
BAMFORTH, Edward Keith
Resigned: 01 April 2005
88 years old
Director
BAMFORTH, Elisabeth Ann
Resigned: 01 April 2005
86 years old

Persons With Significant Control

Ms Sarah Jane Taylor
Notified on: 15 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Vaughan Hough
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KWEEN B. LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 73 more events
08 Mar 1988
Accounts for a small company made up to 31 July 1987
08 Mar 1988
Return made up to 25/01/88; full list of members
02 Jun 1987
Return made up to 15/10/86; full list of members
13 Apr 1987
Full accounts made up to 31 July 1986
02 Apr 1985
Certificate of incorporation

KWEEN B. LIMITED Charges

6 June 1995
Mortgage debenture
Delivered: 23 June 1995
Status: Satisfied on 7 June 2014
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1988
Mortgage debenture
Delivered: 22 July 1988
Status: Satisfied on 23 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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