KESBURY LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2PF

Company number 01904525
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Andrew Mark Morrison as a director on 22 February 2016. The most likely internet sites of KESBURY LIMITED are www.kesbury.co.uk, and www.kesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Kesbury Limited is a Private Limited Company. The company registration number is 01904525. Kesbury Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Kesbury Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . JEFFERY, Terence Paul is a Secretary of the company. JEFFERY, Terence Paul is a Director of the company. KNIGHT, Geoffrey Harry is a Director of the company. KNIGHT, Lisa Rae is a Director of the company. MCLAUGHLIN, Adrian Thomas is a Director of the company. MORRISON, Andrew Mark is a Director of the company. Director BURNELL, Cynthia Joyce has been resigned. Director KNIGHT, Lisa Rae has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
JEFFERY, Terence Paul
Director
JEFFERY, Terence Paul

67 years old
Director
KNIGHT, Geoffrey Harry

82 years old
Director
KNIGHT, Lisa Rae
Appointed Date: 14 January 2014
58 years old
Director
MCLAUGHLIN, Adrian Thomas
Appointed Date: 11 February 2014
55 years old
Director
MORRISON, Andrew Mark
Appointed Date: 22 February 2016
62 years old

Resigned Directors

Director
BURNELL, Cynthia Joyce
Resigned: 09 August 2000
Appointed Date: 23 July 1997
83 years old
Director
KNIGHT, Lisa Rae
Resigned: 04 February 2011
Appointed Date: 27 November 1995
58 years old

Persons With Significant Control

Geoffrey Harry Knight
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

KESBURY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Appointment of Andrew Mark Morrison as a director on 22 February 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
09 Dec 2015
Director's details changed for Mr Terance Paul Jeffery on 8 December 2015
...
... and 89 more events
26 May 1988
Return made up to 18/05/88; full list of members
12 Jun 1987
Full accounts made up to 31 March 1987
12 Jun 1987
Return made up to 20/05/87; full list of members
26 Jun 1986
Full accounts made up to 31 March 1986
26 Jun 1986
Return made up to 19/06/86; full list of members

KESBURY LIMITED Charges

27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining mill lane, beckery road, glastonbury…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Geoffrey Harry Knight and Rhoda Lilian Knight
Description: Land adjoining mill lane, beckery road, glastonbury…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Fixed and floating charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Equitable charge
Delivered: 14 October 1994
Status: Satisfied on 16 March 2007
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge on 1) all book debts, invoice debts…
13 February 1990
Single debenture
Delivered: 15 February 1990
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 July 1985
Mortgage debenture
Delivered: 10 July 1985
Status: Satisfied on 13 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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