K.B.P. NINETY THREE LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 02972962
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address KINGSBURY JIG & TOOL GROUP LIMITED, THE GREENHOUSE LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016; Termination of appointment of Karl William Bourne as a secretary on 17 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of K.B.P. NINETY THREE LIMITED are www.kbpninetythree.co.uk, and www.k-b-p-ninety-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. K B P Ninety Three Limited is a Private Limited Company. The company registration number is 02972962. K B P Ninety Three Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of K B P Ninety Three Limited is Kingsbury Jig Tool Group Limited The Greenhouse London Road Bassetts Pole Sutton Coldfield West Midlands B75 5sa. . HEDLEY, Michael Rutherford is a Secretary of the company. WILKINS, Craig Thomas is a Director of the company. Secretary BOURNE, Karl William has been resigned. Secretary GOWER, Ian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEDLEY, Michael Rutherford
Appointed Date: 17 October 2016
Director
WILKINS, Craig Thomas
Appointed Date: 03 October 1994
54 years old

Resigned Directors

Secretary
BOURNE, Karl William
Resigned: 17 October 2016
Appointed Date: 16 April 2002
Secretary
GOWER, Ian James
Resigned: 16 April 2002
Appointed Date: 03 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Craig Thomas Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rutherford Hedley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.B.P. NINETY THREE LIMITED Events

24 Oct 2016
Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016
24 Oct 2016
Termination of appointment of Karl William Bourne as a secretary on 17 October 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,000
...
... and 53 more events
17 Nov 1995
Return made up to 03/10/95; full list of members
21 Mar 1995
Accounting reference date notified as 30/09
09 Nov 1994
Ad 06/10/94--------- £ si 2998@1=2998 £ ic 2/3000
08 Oct 1994
Secretary resigned
03 Oct 1994
Incorporation

K.B.P. NINETY THREE LIMITED Charges

3 April 2014
Charge code 0297 2962 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 September 2007
Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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