Company number 03048878
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 5,700
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEBERN HOLDINGS LIMITED are www.kebernholdings.co.uk, and www.kebern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kebern Holdings Limited is a Private Limited Company.
The company registration number is 03048878. Kebern Holdings Limited has been working since 24 April 1995.
The present status of the company is Active. The registered address of Kebern Holdings Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . SMITH, Frances Louise is a Secretary of the company. SMITH, Keith is a Director of the company. Secretary SMITH, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Bernard William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SMITH, Keith
Resigned: 25 November 2003
Appointed Date: 24 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
KEBERN HOLDINGS LIMITED Events
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
21 Sep 1995
Particulars of mortgage/charge
19 Jun 1995
Particulars of mortgage/charge
16 Jun 1995
Accounting reference date notified as 31/12
26 Apr 1995
Secretary resigned
24 Apr 1995
Incorporation
1 September 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10 & 11 capital place pinnacles east harlow essex. By…
17 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 18 capital place lovet road the pinnacles harlow…
15 September 1995
Mortgage debenture
Delivered: 21 September 1995
Status: Satisfied
on 8 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1995
Legal mortgage
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 8/9 capital place lovet road…