KENTBRIM LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4BZ
Company number 02105817
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address BROWNLANDS NURSING HOME, 34 LONDON ROAD, DAVENTRY, NORTHANTS, NN11 4BZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Sub-division of shares on 24 August 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of KENTBRIM LIMITED are www.kentbrim.co.uk, and www.kentbrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Rugby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentbrim Limited is a Private Limited Company. The company registration number is 02105817. Kentbrim Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Kentbrim Limited is Brownlands Nursing Home 34 London Road Daventry Northants Nn11 4bz. . HARGRAVE, Peter is a Secretary of the company. HARGRAVE, Peter is a Director of the company. SPILLER, John William Francis is a Director of the company. Secretary KING, Jean Christine has been resigned. Director HARTWELL, David has been resigned. Director KING, Jean Christine has been resigned. Director KING, Paul Raymond has been resigned. Director MOSER, John Branthwaite, Dr has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARGRAVE, Peter
Director
HARGRAVE, Peter

69 years old
Director
SPILLER, John William Francis

73 years old

Resigned Directors

Secretary
KING, Jean Christine
Resigned: 15 July 1993
Director
HARTWELL, David
Resigned: 11 November 2005
70 years old
Director
KING, Jean Christine
Resigned: 04 November 2003
92 years old
Director
KING, Paul Raymond
Resigned: 04 November 2003
69 years old
Director
MOSER, John Branthwaite, Dr
Resigned: 09 September 1992
102 years old

Persons With Significant Control

Mr Peter Hargrave
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Francis Spiller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTBRIM LIMITED Events

15 Sep 2016
Sub-division of shares on 24 August 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 406
...
... and 84 more events
17 Jul 1989
Return made up to 25/05/88; full list of members
09 Nov 1987
Registered office changed on 09/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987
Incorporation
04 Mar 1987
Certificate of Incorporation

KENTBRIM LIMITED Charges

11 November 2005
Legal and general charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of legal mortgage the property k/a brownlands…
4 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 16 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises known as brownlands bursing home, 34…
4 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 16 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as 34…
31 August 1989
Debenture
Delivered: 7 September 1989
Status: Satisfied on 18 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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