PREBINVEST LTD
CLAYGATE BAILECO LTD

Hellopages » Surrey » Elmbridge » KT10 0QX

Company number 08240166
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 107 HARE LANE, CLAYGATE, KT10 0QX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 31,748 . The most likely internet sites of PREBINVEST LTD are www.prebinvest.co.uk, and www.prebinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prebinvest Ltd is a Private Limited Company. The company registration number is 08240166. Prebinvest Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Prebinvest Ltd is 107 Hare Lane Claygate Kt10 0qx. The company`s financial liabilities are £114.94k. It is £9.28k against last year. And the total assets are £101.24k, which is £-1.96k against last year. BAILE, Simon Edward John is a Director of the company. Director BAILE, Kathryn has been resigned. The company operates in "Retail sale of beverages in specialised stores".


prebinvest Key Finiance

LIABILITIES £114.94k
+8%
CASH n/a
TOTAL ASSETS £101.24k
-2%
All Financial Figures

Current Directors

Director
BAILE, Simon Edward John
Appointed Date: 24 January 2014
58 years old

Resigned Directors

Director
BAILE, Kathryn
Resigned: 08 September 2015
Appointed Date: 04 October 2012
55 years old

Persons With Significant Control

Mrs Kathryn Elisabeth Baile
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREBINVEST LTD Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 31,748

05 Nov 2015
Director's details changed for Mr Simon Edward John Baile on 9 January 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
04 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 18,158

14 Nov 2012
Company name changed baileco LTD\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution

13 Nov 2012
Current accounting period extended from 11 November 2012 to 31 December 2013
11 Nov 2012
Previous accounting period shortened from 31 October 2013 to 11 November 2012
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PREBINVEST LTD Charges

12 February 2013
Debenture
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Stephen Hunt Ex Cellar Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…