KEL-BERG CONTRACTS LIMITED
BICESTER DIRECTLINK PROPERTIES LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 3TH

Company number 02952732
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address KEL-BERG HOUSE MIDDLETON STONEY ROAD, WESTON ON THE GREEN, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX25 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 029527320002, created on 12 August 2016; Registration of charge 029527320003, created on 12 August 2016. The most likely internet sites of KEL-BERG CONTRACTS LIMITED are www.kelbergcontracts.co.uk, and www.kel-berg-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bicester Town Rail Station is 3.6 miles; to Bicester North Rail Station is 3.7 miles; to Oxford Rail Station is 9 miles; to Kings Sutton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kel Berg Contracts Limited is a Private Limited Company. The company registration number is 02952732. Kel Berg Contracts Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Kel Berg Contracts Limited is Kel Berg House Middleton Stoney Road Weston On The Green Bicester Oxfordshire United Kingdom Ox25 3th. . KRISTENSEN, Anne Marie is a Secretary of the company. LARSEN, Jens Kristoffer is a Director of the company. Secretary RASMUSSEN, Erik Buhr has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


kel-berg contracts Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KRISTENSEN, Anne Marie
Appointed Date: 01 October 1995
Director
LARSEN, Jens Kristoffer
Appointed Date: 15 August 1994
66 years old

Resigned Directors

Secretary
RASMUSSEN, Erik Buhr
Resigned: 01 October 1995
Appointed Date: 15 August 1994
Nominee Secretary
WAYNE, Harold
Resigned: 15 August 1994
Appointed Date: 26 July 1994
Nominee Director
WAYNE, Yvonne
Resigned: 15 August 1994
Appointed Date: 26 July 1994
45 years old

KEL-BERG CONTRACTS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 30 June 2016
19 Aug 2016
Registration of charge 029527320002, created on 12 August 2016
19 Aug 2016
Registration of charge 029527320003, created on 12 August 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
06 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1994
Secretary resigned;new secretary appointed
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Registered office changed on 06/09/94 from: charter house queen's avenue london N21 3JE
26 Jul 1994
Incorporation

KEL-BERG CONTRACTS LIMITED Charges

12 August 2016
Charge code 0295 2732 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code 0295 2732 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land being land adjoining kel-berg house…
16 April 2013
Charge code 0295 2732 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Banknordik
Description: F/H land being kel-berg house northampton road…

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