KELVIN KBB LIMITED
GLASGOW KELVIN BEDROOM SYSTEMS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 9LF

Company number SC096647
Status Active
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address 2 HUNT HILL, CUMBERNAULD, GLASGOW, G68 9LF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge SC0966470005, created on 8 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KELVIN KBB LIMITED are www.kelvinkbb.co.uk, and www.kelvin-kbb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Kelvin Kbb Limited is a Private Limited Company. The company registration number is SC096647. Kelvin Kbb Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of Kelvin Kbb Limited is 2 Hunt Hill Cumbernauld Glasgow G68 9lf. . EASTON, Ronald Story is a Director of the company. MARTIN, John Thomas Meldrum is a Director of the company. Secretary BELL, Antony Dishart has been resigned. Secretary LANNI, Richard Louis Nicholas has been resigned. Director BELL, Antony Dishart has been resigned. Director BINGHAM, William James has been resigned. Director CAMPBELL, Stuart has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director GOODBRAND, Ian has been resigned. Director LANNI, Richard Louis Nicholas has been resigned. Director LAZENBY, Colin Jeffrey has been resigned. Director MCFARLANE, Henry Andrew Duff has been resigned. Director MUNRO, Hector Martin has been resigned. Director RATHBONE, Kevin has been resigned. Director NEWCO 999 LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
EASTON, Ronald Story
Appointed Date: 15 June 2015
65 years old
Director
MARTIN, John Thomas Meldrum
Appointed Date: 05 February 2013
76 years old

Resigned Directors

Secretary
BELL, Antony Dishart
Resigned: 19 January 2016
Appointed Date: 01 January 2003
Secretary
LANNI, Richard Louis Nicholas
Resigned: 31 December 2002
Director
BELL, Antony Dishart
Resigned: 19 January 2016
Appointed Date: 01 January 2003
60 years old
Director
BINGHAM, William James
Resigned: 09 July 2003
87 years old
Director
CAMPBELL, Stuart
Resigned: 28 October 2009
75 years old
Director
DICKSON, Michael Ian Ross
Resigned: 21 March 2016
Appointed Date: 11 January 2013
77 years old
Director
GOODBRAND, Ian
Resigned: 30 April 2000
Appointed Date: 01 October 1997
65 years old
Director
LANNI, Richard Louis Nicholas
Resigned: 16 April 2014
Appointed Date: 19 July 1989
73 years old
Director
LAZENBY, Colin Jeffrey
Resigned: 31 July 2015
Appointed Date: 01 January 2003
66 years old
Director
MCFARLANE, Henry Andrew Duff
Resigned: 20 January 2016
Appointed Date: 01 January 2010
73 years old
Director
MUNRO, Hector Martin
Resigned: 19 January 2016
Appointed Date: 19 July 1989
71 years old
Director
RATHBONE, Kevin
Resigned: 31 December 1999
Appointed Date: 01 July 1997
78 years old
Director
NEWCO 999 LIMITED
Resigned: 05 February 2013
Appointed Date: 10 June 2011

Persons With Significant Control

Mr John Thomas Meldrum Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KELVIN KBB LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Registration of charge SC0966470005, created on 8 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Consolidation and sub-division of shares on 26 February 2016
15 Apr 2016
Resolutions
  • RES13 ‐ Consolidation and subdivision of share capital approved 26/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 95 more events
22 Jul 1987
Accounting reference date shortened from 31/03 to 31/12
06 Jul 1987
Accounts made up to 31 December 1986
06 Jul 1987
Return made up to 19/03/87; full list of members
04 Feb 1986
Particulars of mortgage/charge
07 Jan 1986
Incorporation

KELVIN KBB LIMITED Charges

8 November 2016
Charge code SC09 6647 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
15 August 2013
Charge code SC09 6647 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 December 2011
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 hunt hill orchardton cumbernauld.
15 November 2006
Standard security
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in a lease of 2.726HA or thereby DMB79448.
23 January 1986
Floating charge
Delivered: 4 February 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

KELVIN JOINERY LIMITED KELVIN JONES MOTORSPORT LIMITED KELVIN KITCHENS & BEDROOMS LTD KELVIN LABORATORIES LIMITED KELVIN LAM LIMITED KELVIN LIGHTING LIMITED KELVIN LYONS CONSULTANCY LIMITED