K.J.B. LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2UW

Company number 03597240
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address VENTURE BUSINESS PARK, GILBEY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K.J.B. LIMITED are www.kjb.co.uk, and www.k-j-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Grimsby Town Rail Station is 1.2 miles; to New Clee Rail Station is 1.9 miles; to Healing Rail Station is 2.3 miles; to Cleethorpes Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K J B Limited is a Private Limited Company. The company registration number is 03597240. K J B Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of K J B Limited is Venture Business Park Gilbey Road Grimsby North East Lincolnshire Dn31 2uw. . BEVIS, Judith Anne is a Secretary of the company. BEVIS, Judith Anne is a Director of the company. BEVIS, Kenneth Charles is a Director of the company. BEVIS, Matthew Charles is a Director of the company. LINDLEY, Claire Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEVIS, Judith Anne
Appointed Date: 13 July 1998

Director
BEVIS, Judith Anne
Appointed Date: 27 November 2000
69 years old

Director
BEVIS, Kenneth Charles
Appointed Date: 13 July 1998
74 years old

Director
BEVIS, Matthew Charles
Appointed Date: 28 February 2013
42 years old

Director
LINDLEY, Claire Louise
Appointed Date: 28 February 2013
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Mr Kenneth Charles Bevis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Anne Bevis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.J.B. LIMITED Events

15 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

19 Jun 2015
Satisfaction of charge 2 in full
...
... and 43 more events
23 Jul 1998
Secretary resigned
23 Jul 1998
Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed
13 Jul 1998
Incorporation

K.J.B. LIMITED Charges

19 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property unit a venture business park gilbey road…
1 September 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…