KING BROTHERS (SOUTHERN) LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 04965216
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,500 . The most likely internet sites of KING BROTHERS (SOUTHERN) LIMITED are www.kingbrotherssouthern.co.uk, and www.king-brothers-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Brothers Southern Limited is a Private Limited Company. The company registration number is 04965216. King Brothers Southern Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of King Brothers Southern Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex Bn21 3xe. . KING, Sean Brian is a Secretary of the company. KING, Sean Brian is a Director of the company. POULTON, Alan John is a Director of the company. Secretary BISHOP, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Sean Brian
Appointed Date: 25 August 2006
Director
KING, Sean Brian
Appointed Date: 17 November 2003
56 years old
Director
POULTON, Alan John
Appointed Date: 16 December 2003
60 years old

Resigned Directors

Secretary
BISHOP, Alan
Resigned: 25 August 2006
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
BISHOP, Alan
Resigned: 25 August 2006
Appointed Date: 17 November 2003
75 years old

Persons With Significant Control

Mr Sean Brian King
Notified on: 16 November 2016
56 years old
Nature of control: Has significant influence or control
Mr Alan John Poulton
Notified on: 16 November 2016
60 years old
Nature of control: Has significant influence or control

KING BROTHERS (SOUTHERN) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,500
03 Dec 2015
Director's details changed for Mr Sean Brian King on 11 October 2015
03 Dec 2015
Secretary's details changed for Mr Sean Brian King on 11 October 2015
...
... and 37 more events
14 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004
Secretary's particulars changed;director's particulars changed
06 Jan 2004
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

KING BROTHERS (SOUTHERN) LIMITED Charges

6 September 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 28 milnthorpe road,eastbourne,east…
22 February 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 28 milnthorpe road part of t/n EB10054 by…
6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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