K.B. REINFORCEMENTS (WESTERN) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PX

Company number 01188903
Status Active
Incorporation Date 30 October 1974
Company Type Private Limited Company
Address 12 THE GREEN, RICHMOND, SURREY, TW9 1PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of K.B. REINFORCEMENTS (WESTERN) LIMITED are www.kbreinforcementswestern.co.uk, and www.k-b-reinforcements-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. K B Reinforcements Western Limited is a Private Limited Company. The company registration number is 01188903. K B Reinforcements Western Limited has been working since 30 October 1974. The present status of the company is Active. The registered address of K B Reinforcements Western Limited is 12 The Green Richmond Surrey Tw9 1px. . SHATTOCK, Michael Dennis is a Secretary of the company. LARKINS, Adrian Charles is a Director of the company. LEWIS, Simon Andrew is a Director of the company. Secretary BOWMER, Robert John has been resigned. Secretary MUCKLESTONE, Michelle Ann has been resigned. Secretary WILCOCK, Hugh has been resigned. Director COLLINGS, Derek has been resigned. Director DERRY, William Ironmonger has been resigned. Director KIRLAND, John has been resigned. Director LETHBRIDGE, Brian has been resigned. Director MUCKLESTONE, Michelle Ann has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director WILCOCK, Hugh has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SHATTOCK, Michael Dennis
Appointed Date: 17 July 2014

Director
LARKINS, Adrian Charles
Appointed Date: 17 July 2014
58 years old

Director
LEWIS, Simon Andrew
Appointed Date: 01 September 2008
64 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 05 April 2010
Appointed Date: 07 March 1997

Secretary
MUCKLESTONE, Michelle Ann
Resigned: 17 July 2014
Appointed Date: 05 April 2010

Secretary
WILCOCK, Hugh
Resigned: 07 March 1997

Director
COLLINGS, Derek
Resigned: 31 August 2009
78 years old

Director
DERRY, William Ironmonger
Resigned: 31 January 2004
Appointed Date: 01 September 1997
76 years old

Director
KIRLAND, John
Resigned: 17 July 2014
Appointed Date: 16 July 2014
87 years old

Director
LETHBRIDGE, Brian
Resigned: 08 July 1992
96 years old

Director
MUCKLESTONE, Michelle Ann
Resigned: 17 July 2014
Appointed Date: 16 July 2014
59 years old

Director
SHELDON, Melvin Stuart
Resigned: 17 July 2014
Appointed Date: 12 March 1997
68 years old

Director
WILCOCK, Hugh
Resigned: 07 March 1997
88 years old

K.B. REINFORCEMENTS (WESTERN) LIMITED Events

18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000

23 Dec 2015
Termination of appointment of John Kirland as a director on 17 July 2014
23 Dec 2015
Termination of appointment of Michelle Ann Mucklestone as a director on 17 July 2014
...
... and 111 more events
15 Jul 1987
Secretary resigned;new secretary appointed

02 Apr 1987
Full accounts made up to 30 September 1986

02 Apr 1987
Return made up to 12/02/87; full list of members

24 Feb 1987
Return made up to 24/12/86; full list of members

30 Oct 1974
Incorporation

K.B. REINFORCEMENTS (WESTERN) LIMITED Charges

18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2003
Omnibus letter of set-off
Delivered: 10 March 2003
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 1992
Single debenture
Delivered: 9 November 1992
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1987
Debenture
Delivered: 16 October 1987
Status: Satisfied on 15 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property being roundlend road, heathfield industrial…