KBS CORPORATE SALES LIMITED
BOLTON KNIGHTSBRIDGE BUSINESS SALES LIMITED

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Company number 04141555
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, ENGLAND, BL3 2NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of KBS CORPORATE SALES LIMITED are www.kbscorporatesales.co.uk, and www.kbs-corporate-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kbs Corporate Sales Limited is a Private Limited Company. The company registration number is 04141555. Kbs Corporate Sales Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Kbs Corporate Sales Limited is Kbs House 5 Springfield Court Summerfield Road Bolton England Bl3 2nt. . CLANCY, Matthew Christian is a Director of the company. DANIELS, Simon is a Director of the company. FORD, Anthony John is a Director of the company. MELBOURNE, Andrew Robert is a Director of the company. RIGBY, John Stephen is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary KEANE, Stephanie has been resigned. Secretary KEANE, Steven has been resigned. Secretary MIDDLETON, Stuart Christopher has been resigned. Secretary MILLER, Paul James has been resigned. Director CLANCY, Mathew Christian has been resigned. Director CLANCY, Matthew Christian has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director FORD, Anthony John has been resigned. Director HAY, Paul has been resigned. Director IVES, Andrew has been resigned. Director JACKSON, Gregory Peter has been resigned. Director KEANE, Steven John has been resigned. Director MIDDLETON, Stuart Christopher has been resigned. Director MILLER, Paul James has been resigned. Director MITCHELL, Anthony Robin has been resigned. Director NELSON, David has been resigned. Director POWER, Michael John has been resigned. Director TAYLOR, Simon Julian has been resigned. Director TAYLOR, Simon Julian has been resigned. Director THEOBOLD, Ian Douglas has been resigned. Director THORNTON, James Bm has been resigned. Director VIBRANS, Philip Charles has been resigned. Director TAYLOR FORD JACKSON LLP has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLANCY, Matthew Christian
Appointed Date: 01 July 2012
53 years old
Director
DANIELS, Simon
Appointed Date: 01 July 2012
46 years old
Director
FORD, Anthony John
Appointed Date: 16 January 2011
66 years old
Director
MELBOURNE, Andrew Robert
Appointed Date: 01 July 2012
43 years old
Director
RIGBY, John Stephen
Appointed Date: 16 January 2001
53 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Secretary
KEANE, Stephanie
Resigned: 30 March 2007
Appointed Date: 16 January 2001
Secretary
KEANE, Steven
Resigned: 13 March 2008
Appointed Date: 01 April 2007
Secretary
MIDDLETON, Stuart Christopher
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
MILLER, Paul James
Resigned: 15 December 2009
Appointed Date: 13 March 2008
Director
CLANCY, Mathew Christian
Resigned: 10 February 2009
Appointed Date: 16 January 2001
53 years old
Director
CLANCY, Matthew Christian
Resigned: 06 June 2011
Appointed Date: 01 January 2011
53 years old
Nominee Director
DCS NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
FORD, Anthony John
Resigned: 19 April 2011
Appointed Date: 01 June 2007
66 years old
Director
HAY, Paul
Resigned: 03 August 2001
Appointed Date: 16 January 2001
57 years old
Director
IVES, Andrew
Resigned: 30 September 2010
Appointed Date: 19 January 2007
55 years old
Director
JACKSON, Gregory Peter
Resigned: 30 April 2010
Appointed Date: 16 January 2001
52 years old
Director
KEANE, Steven John
Resigned: 13 March 2008
Appointed Date: 16 January 2001
54 years old
Director
MIDDLETON, Stuart Christopher
Resigned: 10 February 2009
Appointed Date: 13 March 2008
71 years old
Director
MILLER, Paul James
Resigned: 15 December 2009
Appointed Date: 13 March 2008
62 years old
Director
MITCHELL, Anthony Robin
Resigned: 02 October 2008
Appointed Date: 28 November 2003
48 years old
Director
NELSON, David
Resigned: 15 December 2009
Appointed Date: 19 January 2007
47 years old
Director
POWER, Michael John
Resigned: 30 September 2008
Appointed Date: 01 September 2004
68 years old
Director
TAYLOR, Simon Julian
Resigned: 28 January 2015
Appointed Date: 16 January 2011
60 years old
Director
TAYLOR, Simon Julian
Resigned: 19 April 2011
Appointed Date: 01 June 2007
60 years old
Director
THEOBOLD, Ian Douglas
Resigned: 10 January 2005
Appointed Date: 01 September 2004
67 years old
Director
THORNTON, James Bm
Resigned: 30 September 2010
Appointed Date: 19 January 2007
51 years old
Director
VIBRANS, Philip Charles
Resigned: 16 January 2001
Appointed Date: 16 January 2001
62 years old
Director
TAYLOR FORD JACKSON LLP
Resigned: 16 January 2012
Appointed Date: 19 April 2011

Persons With Significant Control

K3 Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBS CORPORATE SALES LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
03 Oct 2016
Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016
...
... and 130 more events
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
16 Jan 2001
Incorporation

KBS CORPORATE SALES LIMITED Charges

22 May 2014
Charge code 0414 1555 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Debenture
Delivered: 9 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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