K.B. PALLETS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK44 3DE

Company number 03613889
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 2 THE RIDGEWAY BUSINESS PARK, THE RIDGEWAY, BLUNHAM, BEDFORD, MK44 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of K.B. PALLETS LIMITED are www.kbpallets.co.uk, and www.k-b-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Biggleswade Rail Station is 4.1 miles; to St Neots Rail Station is 7.3 miles; to Arlesey Rail Station is 7.7 miles; to Baldock Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Pallets Limited is a Private Limited Company. The company registration number is 03613889. K B Pallets Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of K B Pallets Limited is 2 The Ridgeway Business Park The Ridgeway Blunham Bedford Mk44 3de. . BIDDLE, Kenneth is a Secretary of the company. BIDDLE, Kenneth is a Director of the company. BIDDLE, Mark is a Director of the company. BIDDLE, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDDLE, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIDDLE, Kenneth
Appointed Date: 12 August 1998
Director
BIDDLE, Kenneth
Appointed Date: 12 August 1998
85 years old
Director
BIDDLE, Mark
Appointed Date: 21 November 2013
44 years old
Director
BIDDLE, Simon
Appointed Date: 12 August 1998
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BIDDLE, Mark
Resigned: 30 August 2002
Appointed Date: 12 August 1998
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Simon Biddle
Notified on: 12 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Biddle
Notified on: 12 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.B. PALLETS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Registered office address changed from Unit 1-2 Ridgeway Business Park the Ridgeway Burnham Beds MK44 3DE to 2 the Ridgeway Business Park, the Ridgeway Blunham Bedford MK44 3DE on 19 August 2015
...
... and 49 more events
18 Aug 1998
Secretary resigned
18 Aug 1998
New director appointed
18 Aug 1998
New director appointed
18 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Incorporation

K.B. PALLETS LIMITED Charges

15 April 2005
Fixed and floating charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Mortgage debenture
Delivered: 22 January 1999
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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