KIMBLECRETE LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2AZ

Company number 01915313
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address 2 ADOLPHUS ROAD, FINSBURY PARK, LONDON, N4 2AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of KIMBLECRETE LIMITED are www.kimblecrete.co.uk, and www.kimblecrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimblecrete Limited is a Private Limited Company. The company registration number is 01915313. Kimblecrete Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Kimblecrete Limited is 2 Adolphus Road Finsbury Park London N4 2az. The company`s financial liabilities are £469.34k. It is £-45.3k against last year. The cash in hand is £25.47k. It is £19.41k against last year. And the total assets are £112.86k, which is £26.85k against last year. SAHNI, Beerinder Singh is a Director of the company. Secretary BALDWIN, Farah has been resigned. Secretary SAHNI, Beerinder Singh has been resigned. Director SAHNI, Deepinder Singh has been resigned. Director SAHNI, Deepinder Singh has been resigned. Director SAHNI, Pritam Singh has been resigned. Director SAHNI, Satwinder Kaur has been resigned. Director SAHNI, Satwinder Kaur has been resigned. The company operates in "Hotels and similar accommodation".


kimblecrete Key Finiance

LIABILITIES £469.34k
-9%
CASH £25.47k
+320%
TOTAL ASSETS £112.86k
+31%
All Financial Figures

Current Directors

Director
SAHNI, Beerinder Singh
Appointed Date: 11 June 1985
59 years old

Resigned Directors

Secretary
BALDWIN, Farah
Resigned: 31 May 1996
Appointed Date: 05 February 1992
Secretary
SAHNI, Beerinder Singh
Resigned: 28 March 2011
Director
SAHNI, Deepinder Singh
Resigned: 19 March 2011
Appointed Date: 30 October 2007
63 years old
Director
SAHNI, Deepinder Singh
Resigned: 22 August 2004
Appointed Date: 11 June 1985
63 years old
Director
SAHNI, Pritam Singh
Resigned: 22 August 2004
Appointed Date: 20 May 1991
95 years old
Director
SAHNI, Satwinder Kaur
Resigned: 28 March 2011
Appointed Date: 22 August 2004
90 years old
Director
SAHNI, Satwinder Kaur
Resigned: 31 August 1993
90 years old

Persons With Significant Control

Mr Beerinder Singh Sahni
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KIMBLECRETE LIMITED Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 May 2014
12 Jun 2015
Satisfaction of charge 5 in full
...
... and 92 more events
30 Sep 1987
Accounting reference date shortened from 31/10 to 31/05
14 Aug 1987
Accounts made up to 31 May 1986
14 Aug 1987
Return made up to 31/12/86; full list of members
21 May 1985
Certificate of incorporation
21 May 1985
Incorporation

KIMBLECRETE LIMITED Charges

2 June 2015
Charge code 0191 5313 0008
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: The herder house hotel gloucester drive london title no…
9 January 2012
Debenture
Delivered: 13 January 2012
Status: Satisfied on 12 June 2015
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Tenancy at will relating to the property known as herder…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Tenancy at will relating to the property known as princes…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Tenancy at will relating to the property k/a adolphus hotel…
17 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 1 October 2005
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a herder house, gloucester drive london N4…
12 November 1990
Mortgage debenture
Delivered: 15 November 1990
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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