ANDERSONS KBS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE
Company number 04287267
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDERSONS KBS LIMITED are www.andersonskbs.co.uk, and www.andersons-kbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Andersons Kbs Limited is a Private Limited Company. The company registration number is 04287267. Andersons Kbs Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Andersons Kbs Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £102.69k. It is £0k against last year. . ROWLEDGE, Ralph Edgar is a Secretary of the company. DELVE, Andrew Richard is a Director of the company. GREEN, Michael Christopher is a Director of the company. ROWLEDGE, Ralph Edgar is a Director of the company. Secretary HOWELL, Mark Andrew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GEORGE, Karl Alexander has been resigned. Director HOWELL, Mark Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SOUTHWELL, John Paul has been resigned. Director TAGGART, Andrew Lowe Cameron has been resigned. The company operates in "Accounting and auditing activities".


andersons kbs Key Finiance

LIABILITIES £102.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWLEDGE, Ralph Edgar
Appointed Date: 31 January 2006
Director
DELVE, Andrew Richard
Appointed Date: 30 May 2008
66 years old
Director
GREEN, Michael Christopher
Appointed Date: 13 September 2001
74 years old
Director
ROWLEDGE, Ralph Edgar
Appointed Date: 13 September 2001
82 years old

Resigned Directors

Secretary
HOWELL, Mark Andrew
Resigned: 31 January 2006
Appointed Date: 13 September 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
GEORGE, Karl Alexander
Resigned: 31 January 2006
Appointed Date: 12 December 2001
57 years old
Director
HOWELL, Mark Andrew
Resigned: 31 January 2006
Appointed Date: 13 January 2003
53 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
SOUTHWELL, John Paul
Resigned: 29 March 2010
Appointed Date: 30 May 2008
62 years old
Director
TAGGART, Andrew Lowe Cameron
Resigned: 31 December 2002
Appointed Date: 12 December 2001
78 years old

Persons With Significant Control

Mr Andrew Richard Delve
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ANDERSONS KBS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
19 Sep 2001
New secretary appointed
19 Sep 2001
New director appointed
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
13 Sep 2001
Incorporation

ANDERSONS KBS LIMITED Charges

24 December 2001
Mortgage debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…

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