Company number 02578077
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address BOO HOLE, BURY NEW ROAD, HEYWOOD, GREATER MANCHESTER, OL10 3JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 30 September 2016 to 28 February 2017; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 900
. The most likely internet sites of KABERRY BUILDING LIMITED are www.kaberrybuilding.co.uk, and www.kaberry-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Belle Vue Rail Station is 9.5 miles; to Guide Bridge Rail Station is 9.9 miles; to Chassen Road Rail Station is 11.3 miles; to Flixton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaberry Building Limited is a Private Limited Company.
The company registration number is 02578077. Kaberry Building Limited has been working since 30 January 1991.
The present status of the company is Active. The registered address of Kaberry Building Limited is Boo Hole Bury New Road Heywood Greater Manchester Ol10 3jy. . KABERRY, David Thomas is a Secretary of the company. BROWN, Donna is a Director of the company. FISHER, Stuart is a Director of the company. KABERRY, David Thomas is a Director of the company. PESZEL, Christopher David is a Director of the company. Director CULLEN, Michael John has been resigned. Director GRAY, Peter Archdale has been resigned. Director KAY, Walter has been resigned. Director PLACE, Brian has been resigned. Director TODD, Steven David has been resigned. Director WALKER, Jonathan has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
KAY, Walter
Resigned: 01 February 2010
Appointed Date: 27 January 1994
73 years old
Director
PLACE, Brian
Resigned: 31 August 2015
Appointed Date: 01 February 2011
64 years old
Director
TODD, Steven David
Resigned: 13 December 2010
Appointed Date: 25 October 2007
62 years old
Director
WALKER, Jonathan
Resigned: 29 November 2015
Appointed Date: 28 June 2002
58 years old
Persons With Significant Control
Mr David Thomas Kaberry
Notified on: 30 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more
KABERRY BUILDING LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
24 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Register(s) moved to registered office address Boo Hole Bury New Road Heywood Greater Manchester OL10 3JY
24 Mar 2016
Director's details changed for Donna Brown on 30 January 2016
...
... and 90 more events
05 Apr 1991
Secretary resigned;new director appointed
05 Apr 1991
New secretary appointed;director resigned;new director appointed
22 Mar 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Mar 1991
Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
30 Jan 1991
Incorporation
28 June 2010
Legal mortgage
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: David Thomas Kaberry
Description: F/H property k/a the triangle inn rochdale road, triangle…
28 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: David Thomas Kaberry
Description: Fixed and floating charge over the undertaking and all…
8 November 2001
Guarantee & debenture
Delivered: 27 November 2001
Status: Satisfied
on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied
on 1 March 2002
Persons entitled: Raymond and Sheila Margaret Holden
Description: Land on the north east side of russell street heywood t/no…
12 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied
on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…