KGB PROPERTIES LIMITED
HAPTON

Hellopages » Lancashire » Burnley » BB11 5PY

Company number 03817117
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address UNIT 20 BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, BB11 5PY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of KGB PROPERTIES LIMITED are www.kgbproperties.co.uk, and www.kgb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgb Properties Limited is a Private Limited Company. The company registration number is 03817117. Kgb Properties Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Kgb Properties Limited is Unit 20 Bridgewater Close Network 65 Business Park Hapton Burnley Bb11 5py. . LORD, Christopher John is a Secretary of the company. BUTTERWORTH, Neil is a Director of the company. Secretary TATTERSALL, Robert Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, Michael Scott has been resigned. Director KENT, Nicholas George Robert has been resigned. Director LORD, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LORD, Christopher John
Appointed Date: 30 September 2001

Director
BUTTERWORTH, Neil
Appointed Date: 30 July 1999
59 years old

Resigned Directors

Secretary
TATTERSALL, Robert Edward
Resigned: 30 September 2001
Appointed Date: 30 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Director
GIBSON, Michael Scott
Resigned: 31 August 2000
Appointed Date: 30 July 1999
79 years old

Director
KENT, Nicholas George Robert
Resigned: 31 July 2003
Appointed Date: 30 July 1999
66 years old

Director
LORD, Christopher John
Resigned: 01 July 2003
Appointed Date: 01 July 2003
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Neil Butterworth
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KGB PROPERTIES LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

07 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
30 Jul 1999
Incorporation

KGB PROPERTIES LIMITED Charges

7 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 20 bridgewater close network 65 business park hapton…
2 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 11 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Satisfied on 11 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at network 65, burnley. Assigns the goodwill of all…