KB DESIGN AND PROMOTION LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT

Company number 02308320
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address SOLO HOUSE, THE COURTYARD LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KB DESIGN AND PROMOTION LIMITED are www.kbdesignandpromotion.co.uk, and www.kb-design-and-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kb Design and Promotion Limited is a Private Limited Company. The company registration number is 02308320. Kb Design and Promotion Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Kb Design and Promotion Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . BAYLISS, Kathryn Elizabeth is a Director of the company. Secretary BAYLISS, Kathryn Elizabeth has been resigned. Secretary BODDY, Stuart Alan has been resigned. Secretary FENWICK, Judith Anne has been resigned. Secretary FENWICK, Michael Richard has been resigned. Director BAYLISS, Jeremy Spencer has been resigned. Director BODDY, Stuart Alan has been resigned. Director FENWICK, Michael Richard has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director

Resigned Directors

Secretary
BAYLISS, Kathryn Elizabeth
Resigned: 27 September 2004
Appointed Date: 31 August 1994

Secretary
BODDY, Stuart Alan
Resigned: 31 August 1994
Appointed Date: 23 March 1993

Secretary
FENWICK, Judith Anne
Resigned: 31 January 2012
Appointed Date: 27 September 2004

Secretary
FENWICK, Michael Richard
Resigned: 28 February 1994

Director
BAYLISS, Jeremy Spencer
Resigned: 27 September 2004
Appointed Date: 31 August 1994
55 years old

Director
BODDY, Stuart Alan
Resigned: 31 May 1994
Appointed Date: 23 March 1993
64 years old

Director
FENWICK, Michael Richard
Resigned: 23 March 1993
84 years old

Persons With Significant Control

Miss Kathryn Elizabeth Bayliss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KB DESIGN AND PROMOTION LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 87 more events
09 Feb 1989
Accounting reference date notified as 31/12

15 Nov 1988
New director appointed

15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Oct 1988
Incorporation
24 Oct 1988
Incorporation

KB DESIGN AND PROMOTION LIMITED Charges

6 March 2013
Debenture deed
Delivered: 21 March 2013
Status: Satisfied on 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…