KAYBROOK DEVELOPMENTS LIMITED
CARDIFF

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Company number 00800760
Status Active
Incorporation Date 14 April 1964
Company Type Private Limited Company
Address 54 REDLAVER STREET, GRANGETOWN, CARDIFF, CF11 7LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 18,425 . The most likely internet sites of KAYBROOK DEVELOPMENTS LIMITED are www.kaybrookdevelopments.co.uk, and www.kaybrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaybrook Developments Limited is a Private Limited Company. The company registration number is 00800760. Kaybrook Developments Limited has been working since 14 April 1964. The present status of the company is Active. The registered address of Kaybrook Developments Limited is 54 Redlaver Street Grangetown Cardiff Cf11 7lz. The company`s financial liabilities are £271.6k. It is £-51.36k against last year. The cash in hand is £5.6k. It is £0.06k against last year. And the total assets are £274.6k, which is £-49.94k against last year. BATTEN, Valerie Jean is a Secretary of the company. LEWIS, Carol Jane is a Secretary of the company. LEWIS, Robert Stephen is a Director of the company. Secretary LEWIS, Rhonwen Eileen has been resigned. Director LEWIS, Brian Thomas Pughe has been resigned. Director LEWIS, Rhonwen Eileen has been resigned. The company operates in "Non-trading company".


kaybrook developments Key Finiance

LIABILITIES £271.6k
-16%
CASH £5.6k
+1%
TOTAL ASSETS £274.6k
-16%
All Financial Figures

Current Directors



Director

Resigned Directors

Secretary
LEWIS, Rhonwen Eileen
Resigned: 12 April 2004

Director
LEWIS, Brian Thomas Pughe
Resigned: 31 December 1996
99 years old

Director
LEWIS, Rhonwen Eileen
Resigned: 14 December 1993
99 years old

Persons With Significant Control

Mr Robert Stephen Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Jane Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Valerie Jean Batten
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

KAYBROOK DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 18,425

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 18,425

...
... and 63 more events
12 Feb 1988
Resolutions
  • ORES13 ‐ Ordinary resolution

12 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Jun 1987
Return made up to 18/11/86; full list of members

18 May 1987
Full accounts made up to 31 August 1986

07 Apr 1964
Memorandum and Articles of Association

KAYBROOK DEVELOPMENTS LIMITED Charges

1 July 1998
Debenture deed
Delivered: 4 July 1998
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…