KBE (HOMES) LIMITED
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0HW

Company number 05910461
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address APARTMENT 2 GLAN ISLWYN, BEACH BANK, CRICCIETH, GWYNEDD, WALES, LL52 0HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Caerwylan Hotel Beach Bank Criccieth Gwynedd LL52 0HW to Apartment 2 Glan Islwyn Beach Bank Criccieth Gwynedd LL52 0HW on 10 August 2016. The most likely internet sites of KBE (HOMES) LIMITED are www.kbehomes.co.uk, and www.kbe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.3 miles; to Minffordd Ffestiniog Railway Station is 6.1 miles; to Llanbedr Rail Station is 8.4 miles; to Dyffryn Ardudwy Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbe Homes Limited is a Private Limited Company. The company registration number is 05910461. Kbe Homes Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Kbe Homes Limited is Apartment 2 Glan Islwyn Beach Bank Criccieth Gwynedd Wales Ll52 0hw. . JONES, Phyllida Jeanne is a Secretary of the company. GILLHAM, Nicholas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Phyllida Jeanne
Appointed Date: 18 August 2006

Director
GILLHAM, Nicholas
Appointed Date: 18 August 2006
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Nicholas Gillham
Notified on: 15 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Mary Evans
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBE (HOMES) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Aug 2016
Registered office address changed from Caerwylan Hotel Beach Bank Criccieth Gwynedd LL52 0HW to Apartment 2 Glan Islwyn Beach Bank Criccieth Gwynedd LL52 0HW on 10 August 2016
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

...
... and 28 more events
14 Sep 2006
Director resigned
14 Sep 2006
Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS
14 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
18 Aug 2006
Incorporation

KBE (HOMES) LIMITED Charges

8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as fieldside grange fieldside…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glan islywn beach bank criccieth gwynedd.
15 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a castle cinema development site brookwell…
26 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…