K-BAN LIMITED
HEREFORDSHIRE ANVILFORGE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7TG

Company number 04382169
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 9 HOM GREEN, ROSS ON WYE, HEREFORDSHIRE, HR9 7TG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of K-BAN LIMITED are www.kban.co.uk, and www.k-ban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. K Ban Limited is a Private Limited Company. The company registration number is 04382169. K Ban Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of K Ban Limited is 9 Hom Green Ross On Wye Herefordshire Hr9 7tg. . TREVETHAN, Alan David is a Secretary of the company. DONOVAN, Martin Paul is a Director of the company. TREVETHAN, Alan David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
TREVETHAN, Alan David
Appointed Date: 26 February 2002
Director
DONOVAN, Martin Paul
Appointed Date: 26 February 2002
59 years old
Director
TREVETHAN, Alan David
Appointed Date: 26 February 2002
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Alan David Trevethan
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

K-BAN LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 38 more events
28 Mar 2002
Director resigned
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed;new director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: 76 whitchurch road cardiff CF14 3LX
26 Feb 2002
Incorporation

K-BAN LIMITED Charges

24 March 2003
All assets debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Floating charge over stock
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All stock.
24 March 2003
Charge over book debts
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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