Company number 01617508
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, KT19 8DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81300 - Landscape service activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Secretary's details changed for Jennifer Alwyn Kear on 5 February 2016. The most likely internet sites of BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED are www.billkearplantagriculturalcontractors.co.uk, and www.bill-kear-plant-agricultural-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Kear Plant Agricultural Contractors Limited is a Private Limited Company.
The company registration number is 01617508. Bill Kear Plant Agricultural Contractors Limited has been working since 26 February 1982.
The present status of the company is Active. The registered address of Bill Kear Plant Agricultural Contractors Limited is C O Cwm 1a High Street Epsom Surrey Kt19 8da. . KEAR, Jennifer Alwyn is a Secretary of the company. KEAR, William Frederick is a Director of the company. KEAR, William Hamilton is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Jennifer Alwyn Kear
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Frederick Kear
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 14 August 2016 with updates
05 Feb 2016
Secretary's details changed for Jennifer Alwyn Kear on 5 February 2016
05 Feb 2016
Director's details changed for Mr William Hamilton Kear on 5 February 2016
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 75 more events
09 Feb 1988
Full accounts made up to 31 March 1987
02 Apr 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 17/12/86; full list of members
11 Jul 1986
Full accounts made up to 31 March 1985
26 Feb 1982
Incorporation
17 August 2012
All assets debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: William Hamilton Kear and Jennifer Alwyn Kear
31 May 2001
Legal charge
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land off partridge lane cudworth lane hogspudding lane…
16 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1998
Legal mortgage
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of partridge lane…