KERBEDGE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5SL

Company number 08796501
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 23 CRADLEY ROAD, HULL, ENGLAND, HU5 5SL
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Townend English 80 Market Street Pocklington York YO42 2AB England to 23 Cradley Road Hull HU5 5SL on 28 February 2017; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Unit 1 York Road Market Weighton York YO43 3GA England to C/O Townend English 80 Market Street Pocklington York YO42 2AB on 24 November 2016. The most likely internet sites of KERBEDGE LIMITED are www.kerbedge.co.uk, and www.kerbedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kerbedge Limited is a Private Limited Company. The company registration number is 08796501. Kerbedge Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Kerbedge Limited is 23 Cradley Road Hull England Hu5 5sl. . BRYSON, Adam John Ogilvy is a Director of the company. Director BRYSON, Adam John Ogilvy has been resigned. Director BRYSON, Victoria Sarah, Mrs has been resigned. Director STAINFORTH, Andrew William has been resigned. Director WATTS, Nicholas James has been resigned. Director WATTS, Rachel Julia has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Director
BRYSON, Adam John Ogilvy
Appointed Date: 01 May 2015
43 years old

Resigned Directors

Director
BRYSON, Adam John Ogilvy
Resigned: 23 April 2015
Appointed Date: 29 November 2013
43 years old

Director
BRYSON, Victoria Sarah, Mrs
Resigned: 01 May 2015
Appointed Date: 29 November 2013
41 years old

Director
STAINFORTH, Andrew William
Resigned: 04 November 2016
Appointed Date: 23 April 2015
59 years old

Director
WATTS, Nicholas James
Resigned: 23 April 2015
Appointed Date: 29 November 2013
65 years old

Director
WATTS, Rachel Julia
Resigned: 23 April 2015
Appointed Date: 29 November 2013
61 years old

Persons With Significant Control

Mr Adam John Ogilvy Bryson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew William Stainforth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERBEDGE LIMITED Events

28 Feb 2017
Registered office address changed from C/O Townend English 80 Market Street Pocklington York YO42 2AB England to 23 Cradley Road Hull HU5 5SL on 28 February 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Nov 2016
Registered office address changed from Unit 1 York Road Market Weighton York YO43 3GA England to C/O Townend English 80 Market Street Pocklington York YO42 2AB on 24 November 2016
22 Nov 2016
Registration of charge 087965010001, created on 16 November 2016
21 Nov 2016
Registered office address changed from Unit 1 Becklands Park Industrial Estate Market Leighton East Riding of Yorkshire YO43 3GA to Unit 1 York Road Market Weighton York YO43 3GA on 21 November 2016
...
... and 10 more events
30 Apr 2015
Termination of appointment of Adam John Ogilvy Bryson as a director on 23 April 2015
30 Apr 2015
Appointment of Andrew William Stainforth as a director on 23 April 2015
30 Apr 2015
Registered office address changed from 13 Nelson Street Hull HU1 1XE to Unit 1 Becklands Park Industrial Estate Market Leighton East Riding of Yorkshire YO43 3GA on 30 April 2015
12 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KERBEDGE LIMITED Charges

16 November 2016
Charge code 0879 6501 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Access Commercial Investors 1 Limited
Description: Contains floating charge…