K.B. EVENT LIMITED
PINXTON NOTTINGHAM

Hellopages » Derbyshire » Bolsover » NG16 6NS

Company number 03867829
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address PLYMOUTH AVENUE, BROOKHILL INDUSTRIAL ESTATE, PINXTON NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Leanne Ruth Mcpherson as a director on 3 February 2016. The most likely internet sites of K.B. EVENT LIMITED are www.kbevent.co.uk, and www.k-b-event.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. The distance to to Langley Mill Rail Station is 4.9 miles; to Hucknall Rail Station is 6 miles; to Mansfield Woodhouse Rail Station is 7 miles; to Bulwell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Event Limited is a Private Limited Company. The company registration number is 03867829. K B Event Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of K B Event Limited is Plymouth Avenue Brookhill Industrial Estate Pinxton Nottingham Nottinghamshire Ng16 6ns. The company`s financial liabilities are £5.97k. It is £-268.57k against last year. And the total assets are £1307.31k, which is £286.8k against last year. MCPHERSON, Leanne Ruth is a Secretary of the company. BELL, Andrew Noel is a Director of the company. MCPHERSON, Leanne Ruth is a Director of the company. MCPHERSON, Stuart is a Director of the company. Secretary COUPLAND, Veronica Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, John has been resigned. Director COUPLAND, Veronica Mary has been resigned. The company operates in "Freight transport by road".


k.b. event Key Finiance

LIABILITIES £5.97k
-98%
CASH n/a
TOTAL ASSETS £1307.31k
+28%
All Financial Figures

Current Directors

Secretary
MCPHERSON, Leanne Ruth
Appointed Date: 13 November 2006
Director
BELL, Andrew Noel
Appointed Date: 01 June 2013
59 years old
Director
MCPHERSON, Leanne Ruth
Appointed Date: 03 February 2016
54 years old
Director
MCPHERSON, Stuart
Appointed Date: 04 June 2001
56 years old

Resigned Directors

Secretary
COUPLAND, Veronica Mary
Resigned: 13 November 2006
Appointed Date: 28 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
COUPLAND, John
Resigned: 30 March 2015
Appointed Date: 28 October 1999
69 years old
Director
COUPLAND, Veronica Mary
Resigned: 13 November 2006
Appointed Date: 28 October 1999
69 years old

Persons With Significant Control

Mr Andrew Noel Bell
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mrs Leanne Ruth Mcpherson
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Stuart Mcpherson
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
K.B. Project Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.B. EVENT LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Appointment of Mrs Leanne Ruth Mcpherson as a director on 3 February 2016
18 Nov 2015
Annual return made up to 28 October 2015
Statement of capital on 2015-11-18
  • GBP 50,000
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
12 Jun 2001
New director appointed
01 Feb 2001
Return made up to 28/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2001
Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100
02 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

K.B. EVENT LIMITED Charges

9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
Fixed and floating charge
Delivered: 17 October 2006
Status: Satisfied on 1 February 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Chattel mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Scania box body/lift-cab x 2, reg nos. X6KBE and X7KBE and…
28 June 2006
Chattel mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Scania tractor x 4, reg nos. T100KBE, T200KBE, T300KBE and…
16 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Guarantee & debenture
Delivered: 5 October 2001
Status: Satisfied on 14 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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