K.B. INSTALL LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 0FT
Company number 03107567
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address TORAY COMPLEX CROWN FARM WAY, FOREST TOWN, MANSFIELD, NOTTS, NG19 0FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for John Coupland on 27 September 2016; Director's details changed for Mr David Coupland on 27 September 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of K.B. INSTALL LIMITED are www.kbinstall.co.uk, and www.k-b-install.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Newstead Rail Station is 6.4 miles; to Hucknall Rail Station is 8.1 miles; to Lowdham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Install Limited is a Private Limited Company. The company registration number is 03107567. K B Install Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of K B Install Limited is Toray Complex Crown Farm Way Forest Town Mansfield Notts Ng19 0ft. . COUPLAND, John is a Secretary of the company. COUPLAND, David is a Director of the company. Secretary COUPLAND, Veronica Mary has been resigned. Secretary HAMMERSLEY, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, John has been resigned. Director COUPLAND, Veronica Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUPLAND, John
Appointed Date: 15 August 2008
Director
COUPLAND, David
Appointed Date: 28 January 1999
60 years old

Resigned Directors

Secretary
COUPLAND, Veronica Mary
Resigned: 20 July 2005
Appointed Date: 28 September 1995
Secretary
HAMMERSLEY, Daniel
Resigned: 15 August 2008
Appointed Date: 20 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
COUPLAND, John
Resigned: 15 August 2008
Appointed Date: 28 September 1995
69 years old
Director
COUPLAND, Veronica Mary
Resigned: 15 June 2007
Appointed Date: 28 September 1995
69 years old

Persons With Significant Control

Mr David Coupland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

K.B. INSTALL LIMITED Events

17 Oct 2016
Secretary's details changed for John Coupland on 27 September 2016
17 Oct 2016
Director's details changed for Mr David Coupland on 27 September 2016
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-10-08
  • GBP 196,279
...
... and 61 more events
04 Oct 1996
Return made up to 28/09/96; full list of members
12 Dec 1995
Particulars of mortgage/charge
21 Nov 1995
Ad 16/11/95--------- £ si 109358@1=109358 £ ic 2/109360
02 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

K.B. INSTALL LIMITED Charges

8 September 2008
Legal charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Holme hall holme near newark nottinghamshire by way of…
14 July 2005
Fixed and floating charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Fixed and floating charge
Delivered: 12 December 1995
Status: Satisfied on 20 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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