K & B LETTINGS SERVICES LIMITED
THUNDERSLEY

Hellopages » Essex » Castle Point » SS7 4EW

Company number 05479365
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 14 ROSEBERRY WALK CHURCH ROAD, THUNDERSLEY, ESSEX, SS7 4EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/04/2016 and has an allotment date of 28/03/2016 . The most likely internet sites of K & B LETTINGS SERVICES LIMITED are www.kblettingsservices.co.uk, and www.k-b-lettings-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. K B Lettings Services Limited is a Private Limited Company. The company registration number is 05479365. K B Lettings Services Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of K B Lettings Services Limited is 14 Roseberry Walk Church Road Thundersley Essex Ss7 4ew. . TOOK, Brian Paul is a Secretary of the company. TOOK, Karen Jane Grace is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TOOK, Brian Paul
Appointed Date: 13 June 2005
Director
TOOK, Karen Jane Grace
Appointed Date: 13 June 2005
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

K & B LETTINGS SERVICES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
29 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/04/2016 and has an allotment date of 28/03/2016
20 May 2016
Resolutions
  • RES13 ‐ New class of shares 28/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 4
  • ANNOTATION Clarification a Second filed SH01 is registered on 29/06/2016
...
... and 32 more events
24 Jun 2005
Registered office changed on 24/06/05 from: mark stephen beckford & company 12-14-15 roseberry walk church road thundersley essex SS7 4EW
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
21 Jun 2005
Registered office changed on 21/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Jun 2005
Incorporation

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