B & K(GARAGES)LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 00677708
Status Active
Incorporation Date 14 December 1960
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDX, UB3 3NB
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of B & K(GARAGES)LIMITED are www.b.co.uk, and www.b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. B K Garages Limited is a Private Limited Company. The company registration number is 00677708. B K Garages Limited has been working since 14 December 1960. The present status of the company is Active. The registered address of B K Garages Limited is Wimborne House 4 6 Pump Lane Hayes Middx Ub3 3nb. The company`s financial liabilities are £231.46k. It is £-11.39k against last year. The cash in hand is £273.46k. It is £3.96k against last year. . KAISER, Patricia is a Secretary of the company. KAISER, Gina Patricia is a Director of the company. KAISER, Patricia is a Director of the company. KAISER, Van John is a Director of the company. SHANNAHAN, Donna Louise is a Director of the company. Secretary BUSBY, Donald Arthur has been resigned. Secretary KAISER, John Arnold has been resigned. Director BUSBY, Donald Arthur has been resigned. Director BUSBY, Pamela has been resigned. Director KAISER, John Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b & Key Finiance

LIABILITIES £231.46k
-5%
CASH £273.46k
+1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAISER, Patricia
Appointed Date: 01 February 2009
Director
KAISER, Gina Patricia
Appointed Date: 13 January 2015
66 years old
Director
KAISER, Patricia

95 years old
Director
KAISER, Van John
Appointed Date: 01 February 2009
73 years old
Director
SHANNAHAN, Donna Louise
Appointed Date: 13 January 2015
63 years old

Resigned Directors

Secretary
BUSBY, Donald Arthur
Resigned: 22 April 1993
Secretary
KAISER, John Arnold
Resigned: 17 October 2008
Appointed Date: 23 April 1993
Director
BUSBY, Donald Arthur
Resigned: 22 April 1993
93 years old
Director
BUSBY, Pamela
Resigned: 23 December 1997
82 years old
Director
KAISER, John Arnold
Resigned: 17 October 2008
97 years old

Persons With Significant Control

Mrs Patricia Kaiser
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B & K(GARAGES)LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
19 Feb 2015
Appointment of Donna Louise Shannahan as a director on 13 January 2015
...
... and 62 more events
16 Dec 1988
Accounts for a small company made up to 31 January 1988
02 Nov 1987
Accounts for a small company made up to 31 January 1987
16 Sep 1987
Return made up to 30/07/87; full list of members
13 Dec 1986
Accounts for a small company made up to 31 January 1986
30 Oct 1986
Return made up to 30/07/86; full list of members

B & K(GARAGES)LIMITED Charges

28 June 1968
Legal charge
Delivered: 10 July 1968
Status: Outstanding
Persons entitled: Cleveland Guaranty LTD.
Description: White waltham garage, white waltham, berks.
21 February 1961
Memo of deposit registered pursuant to a order of court dated 23/5/62.
Delivered: 6 June 1962
Status: Outstanding
Persons entitled: National Benzole Co. Limited
Description: Horton garage, horton, bucks.

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