KIBE LTD
HARROW

Hellopages » Greater London » Harrow » HA3 7AL

Company number 04988025
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 124 HIGH ROAD, WEALDSTONE, HARROW, HA3 7AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of KIBE LTD are www.kibe.co.uk, and www.kibe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kibe Ltd is a Private Limited Company. The company registration number is 04988025. Kibe Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Kibe Ltd is 124 High Road Wealdstone Harrow Ha3 7al. . LAM, Jeane is a Secretary of the company. FERNANDEZ, Enrique King is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAM, Jeane
Appointed Date: 10 December 2003
Director
FERNANDEZ, Enrique King
Appointed Date: 10 December 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 December 2003
Appointed Date: 08 December 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Ms Jeane Lam
Notified on: 3 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KIBE LTD Events

11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 24 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
08 Dec 2003
Incorporation

KIBE LTD Charges

30 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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