K.B. GROUP LIMITED
GANTS HILL ILFORD

Hellopages » Greater London » Redbridge » IG2 6NE

Company number 03283169
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address CHARLES HOUSE, 359 EASTERN AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6NE
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 fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of K.B. GROUP LIMITED are www.kbgroup.co.uk, and www.k-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. K B Group Limited is a Private Limited Company. The company registration number is 03283169. K B Group Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of K B Group Limited is Charles House 359 Eastern Avenue Gants Hill Ilford Essex Ig2 6ne. . BOLTON, Sheila Mary is a Secretary of the company. BOLTON, Kevin John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOLTON, Sheila Mary
Appointed Date: 25 November 1996
Director
BOLTON, Kevin John
Appointed Date: 25 November 1996
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Nominee Director
BUYVIEW LTD
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Kevin John Bolton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

K.B. GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 44 more events
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
25 Nov 1996
Incorporation

K.B. GROUP LIMITED Charges

17 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 43 brook road brook road industrial…
19 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a units 22E and 22F west station road…
19 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at unit 35 west station yard spital road…

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