Company number 02578086
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address KABERRY CONSTRUCTION LIMITED, BURY NEW ROAD, HEYWOOD, LANCASHIRE, OL10 3JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2,289
. The most likely internet sites of KABERRY CONSTRUCTION LIMITED are www.kaberryconstruction.co.uk, and www.kaberry-construction.co.uk. The predicted number of employees is 40 to 50. 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 Construction Limited is a Private Limited Company.
The company registration number is 02578086. Kaberry Construction Limited has been working since 30 January 1991.
The present status of the company is Active. The registered address of Kaberry Construction Limited is Kaberry Construction Limited Bury New Road Heywood Lancashire Ol10 3jy. The company`s financial liabilities are £431.88k. It is £15.47k against last year. And the total assets are £1293.21k, which is £59.66k against last year. GRAY, James Daniel is a Director of the company. GRAY, Peter Archdale is a Director of the company. SMITH, Stephen John is a Director of the company. WALSH, Katie Elizabeth is a Director of the company. Secretary KABERRY, David Thomas has been resigned. Director KABERRY, David Thomas has been resigned. The company operates in "Construction of commercial buildings".
kaberry construction Key Finiance
LIABILITIES
£431.88k
+3%
CASH
n/a
TOTAL ASSETS
£1293.21k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Archdale Gray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KABERRY CONSTRUCTION LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 80 more events
08 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Mar 1991
Memorandum and Articles of Association
21 Mar 1991
Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
30 Jan 1991
Incorporation
3 April 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of bury new road rochdale and land…
29 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
All assets debenture
Delivered: 11 October 2011
Status: Satisfied
on 4 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied
on 15 September 2011
Persons entitled: David Thomas Kaberry
Description: Fixed and floating charges over the undertaking and all…