K&A O'BRIEN LTD
LOUGHBOROUGH SANDERS ROAD PROPERTIES LIMITED HOMEFIELD COLLEGE LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8JN

Company number 03816457
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 39 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of K&A O'BRIEN LTD are www.kaobrien.co.uk, and www.k-a-o-brien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sileby Rail Station is 2.8 miles; to Syston Rail Station is 5.1 miles; to Leicester Rail Station is 8 miles; to East Midlands Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A O Brien Ltd is a Private Limited Company. The company registration number is 03816457. K A O Brien Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of K A O Brien Ltd is 39 Sanders Road Quorn Loughborough Leicestershire Le12 8jn. . OBRIEN, Kevin is a Secretary of the company. O'BRIEN, Alison Jane is a Director of the company. OBRIEN, Kevin is a Director of the company. Secretary HARVEY INGRAM DIRECTORS LIMITED has been resigned. Director BERRY, Christopher William has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OBRIEN, Kevin
Appointed Date: 27 July 1999

Director
O'BRIEN, Alison Jane
Appointed Date: 27 July 1999
60 years old

Director
OBRIEN, Kevin
Appointed Date: 27 July 1999
59 years old

Resigned Directors

Secretary
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 26 July 1999

Director
BERRY, Christopher William
Resigned: 12 December 2003
Appointed Date: 29 August 2003
76 years old

Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Kevin O'Brien
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K&A O'BRIEN LTD Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
05 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
18 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: 39 sanders road quorn loughborough leicestershire LE12 8JN
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
26 Jul 1999
Incorporation

K&A O'BRIEN LTD Charges

20 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: All that f/h property k/a 139 holmfield road sileby…
4 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51 greedon rise sileby loughborough…
4 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 37 greedon rise sileby loughborough…