KABER LIMITED
PINNER

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Company number 00578857
Status Active
Incorporation Date 21 February 1957
Company Type Private Limited Company
Address 89 ROWLANDS AVENUE, HATCH END, PINNER, HA5 4AW
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 eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11 Kings Road Barnet Hertfordshire EN5 4EF to 89 Rowlands Avenue Hatch End Pinner HA5 4AW on 9 September 2016. The most likely internet sites of KABER LIMITED are www.kaber.co.uk, and www.kaber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. Kaber Limited is a Private Limited Company. The company registration number is 00578857. Kaber Limited has been working since 21 February 1957. The present status of the company is Active. The registered address of Kaber Limited is 89 Rowlands Avenue Hatch End Pinner Ha5 4aw. . REBACK, Myles Ingram is a Secretary of the company. REBACK, Myles Ingram is a Director of the company. Secretary REBACK, Shirley has been resigned. Director REBACK, Bernard has been resigned. Director REBACK, Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REBACK, Myles Ingram
Appointed Date: 13 December 2010
Director
REBACK, Myles Ingram
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
REBACK, Shirley
Resigned: 21 May 2010
Director
REBACK, Bernard
Resigned: 01 January 2013
97 years old
Director
REBACK, Shirley
Resigned: 21 May 2010
90 years old

Persons With Significant Control

Mrs Amanda Melissa Reback
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KABER LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registered office address changed from 11 Kings Road Barnet Hertfordshire EN5 4EF to 89 Rowlands Avenue Hatch End Pinner HA5 4AW on 9 September 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 70 more events
23 Jun 1987
Return made up to 31/12/85; full list of members
23 Jun 1987
Return made up to 31/12/85; full list of members
23 Jun 1987
Return made up to 31/12/84; full list of members
23 Jun 1987
Return made up to 31/12/84; full list of members
12 May 1987
Registered office changed on 12/05/87 from: 73-75, mortimer street, london W1

KABER LIMITED Charges

22 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A & 1B sydney grove hendon NW4. Floating charge over all…
22 December 1971
Legal mortgage
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18/19 silwood rd, brighton. Floating charge over all…
6 May 1968
Inst of charge
Delivered: 27 May 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101/107 (odd) chatsworth rd., Hackney E5. Title no 46973.
10 April 1967
Memo of deposit of deeds
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 101, 103, 105, 107 chatsworth road, hackney E5.
10 June 1966
Instrument of charge.
Delivered: 29 June 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 to 107 odd nos chatsworth road, E5.
16 August 1965
Legal charge
Delivered: 17 August 1965
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation
Description: 1A & 1B sydney grove hendon, lonon.
9 June 1965
Instrument of charge
Delivered: 29 June 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 204 & 204 a mare st hackney london.
7 December 1962
Legal charge
Delivered: 10 December 1962
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 1A & 1B sydney grove, hendon, london, NW4, 204 & 204A, mare…

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