KB MACHINERY LIMITED
SOMERSET KEN BOOBYER LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3AL

Company number 02887054
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 18 - 22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46610 - Wholesale of agricultural machinery, equipment and supplies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 80,000 . The most likely internet sites of KB MACHINERY LIMITED are www.kbmachinery.co.uk, and www.kb-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Kb Machinery Limited is a Private Limited Company. The company registration number is 02887054. Kb Machinery Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Kb Machinery Limited is 18 22 Angel Crescent Bridgwater Somerset Ta6 3al. . BOOBYER, Margaret Phyllis is a Secretary of the company. BOOBYER, Kenneth Eric is a Director of the company. BOOBYER, Margaret Phyllis is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOOBYER, Margaret Phyllis
Appointed Date: 05 April 1994

Director
BOOBYER, Kenneth Eric
Appointed Date: 05 April 1994
73 years old

Director
BOOBYER, Margaret Phyllis
Appointed Date: 26 October 2004
67 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 April 1994
Appointed Date: 12 January 1994

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 05 April 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Kenneth Eric Boobyer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Margaret Phyllis Boobyer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KB MACHINERY LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 80,000

...
... and 56 more events
08 May 1994
Registered office changed on 08/05/94 from: 181 newfoundland road bristol avon BS2 9LU

21 Apr 1994
Company name changed bilston LIMITED\certificate issued on 22/04/94

11 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 Apr 1994
£ nc 1000/251000 30/03/94

12 Jan 1994
Incorporation

KB MACHINERY LIMITED Charges

2 June 1997
Assignment of charge and sub-leasing agreements
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: New Holland Finance Limited
Description: All the rights title and interest of the company in the sub…
2 March 1995
Legal mortgage
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-unit at parrett way colley lane industrial estate…
8 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1994
Legal mortgage
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H- unit at parrett way colley lane industrial estate…