KMB LTD
BOSTON KMB ASSOCIATES LTD HIGHSEAS COMPUTING LTD

Hellopages » Lincolnshire » Boston » PE20 1EH

Company number 03622294
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address THE OLD BAKE HOUSE, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of KMB LTD are www.kmb.co.uk, and www.kmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Hubberts Bridge Rail Station is 3.9 miles; to Swineshead Rail Station is 6 miles; to Spalding Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmb Ltd is a Private Limited Company. The company registration number is 03622294. Kmb Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of Kmb Ltd is The Old Bake House Kirton Boston Lincolnshire Pe20 1eh. The cash in hand is £696.84k. It is £14.01k against last year. . BAXTER, Kevin Michael is a Secretary of the company. BAXTER, Kevin Michael is a Director of the company. BAXTER, Susan is a Director of the company. FERRIS, Gavin Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CULLING, Stephen James has been resigned. Director THOMPSON, Gary Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


kmb Key Finiance

LIABILITIES n/a
CASH £696.84k
+2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAXTER, Kevin Michael
Appointed Date: 11 September 1998
Director
BAXTER, Kevin Michael
Appointed Date: 11 September 1998
63 years old
Director
BAXTER, Susan
Appointed Date: 11 September 1998
60 years old
Director
FERRIS, Gavin Mark
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 1998
Appointed Date: 26 August 1998
Director
CULLING, Stephen James
Resigned: 23 December 2009
Appointed Date: 01 November 2002
72 years old
Director
THOMPSON, Gary Mark
Resigned: 02 May 2008
Appointed Date: 01 January 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Kevin Michael Baxter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Baxter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMB LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
09 Sep 1998
Company name changed highseas computing LTD\certificate issued on 10/09/98
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
09 Sep 1998
Registered office changed on 09/09/98 from: 39A leicester road salford 7 M7 4AS
26 Aug 1998
Incorporation

KMB LTD Charges

10 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 7 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 11 tyndale terrace islington london. Together with all…
18 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 25 October 2007
Persons entitled: Yorkshire Bank
Description: Flat 1 florence court,49A florence street,london. Assigns…
30 September 2003
Legal mortgage (own account)
Delivered: 15 October 2003
Status: Satisfied on 22 March 2005
Persons entitled: Yorkshire Bank PLC
Description: Flat 208, the grand, aytoun street, manchester. Assigns the…
5 March 2001
Mortgage
Delivered: 7 March 2001
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 6 capitol court 128 school lane…

Similar Companies

KMB LEISURE LIMITED KMB LOGISTICS LIMITED KMB MAINTENANCE LIMITED KMB MANAGEMENT LIMITED KMB MARKETING CONSULTING LIMITED KMB PARTS DIRECT LTD KMB PLUMBING & ELECTRICAL LIMITED