K & B ESTATES LIMITED
CHRISTCHURCH UPSURE LIMITED

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 04167246
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, BH23 6SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of K & B ESTATES LIMITED are www.kbestates.co.uk, and www.k-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Estates Limited is a Private Limited Company. The company registration number is 04167246. K B Estates Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of K B Estates Limited is 4 Brackley Close Bournemouth International Airport Christchurch Bh23 6se. The company`s financial liabilities are £60.72k. It is £-11.27k against last year. And the total assets are £34.1k, which is £1.7k against last year. KELLY, Anthony Donald is a Secretary of the company. BAKER, Michael John is a Director of the company. KELLY, Anthony Donald is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


k & b estates Key Finiance

LIABILITIES £60.72k
-16%
CASH n/a
TOTAL ASSETS £34.1k
+5%
All Financial Figures

Current Directors

Secretary
KELLY, Anthony Donald
Appointed Date: 28 March 2001
Director
BAKER, Michael John
Appointed Date: 28 March 2001
67 years old
Director
KELLY, Anthony Donald
Appointed Date: 28 March 2001
71 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 March 2001
Appointed Date: 23 February 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 28 March 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Michael John Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Donald Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & B ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 40 more events
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001
Company name changed upsure LIMITED\certificate issued on 26/03/01
23 Feb 2001
Incorporation

K & B ESTATES LIMITED Charges

4 June 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 14 william morris drive, newport.
12 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 440 caerleon road newport.
4 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial site at holyrood close creekmoor poole dorset.
29 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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