KAZBERN LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QT

Company number 05294896
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 052948960005, created on 31 January 2017; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KAZBERN LIMITED are www.kazbern.co.uk, and www.kazbern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kazbern Limited is a Private Limited Company. The company registration number is 05294896. Kazbern Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Kazbern Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . BRETAGNE, Karen Michele is a Secretary of the company. BRETAGNE, Karen Michele is a Director of the company. BRETAGNE, Rene Bernard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BRETAGNE, Karen Michele
Appointed Date: 23 November 2004
Director
BRETAGNE, Karen Michele
Appointed Date: 23 November 2004
59 years old
Director
BRETAGNE, Rene Bernard
Appointed Date: 23 November 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Rene Bernard Bretagne
Notified on: 19 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Michele Bretagne
Notified on: 19 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAZBERN LIMITED Events

07 Feb 2017
Registration of charge 052948960005, created on 31 January 2017
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
23 Nov 2004
Incorporation

KAZBERN LIMITED Charges

31 January 2017
Charge code 0529 4896 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Units C1 and C2 the buntings 6 and 8 clover drive dawlish…
28 September 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 1 brook street dawlish devon.
21 January 2011
Mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 brunswick place dawlish devon t/n DN421243, together…
5 April 2005
Mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a geralds supermarket, warren road…
26 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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