Company number 06642959
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 91 ALEXANDRA ROAD, PETERBOROUGH, PE1 3DG
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 thirty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of KHABEB LIMITED are www.khabeb.co.uk, and www.khabeb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Khabeb Limited is a Private Limited Company.
The company registration number is 06642959. Khabeb Limited has been working since 10 July 2008.
The present status of the company is Active. The registered address of Khabeb Limited is 91 Alexandra Road Peterborough Pe1 3dg. . MAHMOOD, Khalid is a Director of the company. RASHID, Chaudhry Abdul is a Director of the company. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HANOVER DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Persons With Significant Control
Mr Khalid Mahmood
Notified on: 15 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chaudhry Abdul Rashid
Notified on: 15 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KHABEB LIMITED Events
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Sep 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
21 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 22 more events
13 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Jul 2008
Director appointed chaudhry abdul rashid
15 Jul 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
14 Jul 2008
Appointment terminated director hanover directors LIMITED
10 Jul 2008
Incorporation
2 September 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 291 cromwell road peterborough t/n CB28607 together…
17 December 2008
Mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 171 alexandra road peterborough t/n CB194568 together…
10 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…