KB MERCHANDISING LIMITED
COVENTRY SHENSTONES MERCHANTS LIMITED

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 07375845
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; All of the property or undertaking has been released from charge 073758450005. The most likely internet sites of KB MERCHANDISING LIMITED are www.kbmerchandising.co.uk, and www.kb-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kb Merchandising Limited is a Private Limited Company. The company registration number is 07375845. Kb Merchandising Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Kb Merchandising Limited is 1a Needlers End Lane Balsall Common Coventry Cv7 7af. . HUNTER, Frank Howard is a Director of the company. Director BERESFORD, Kim has been resigned. Director BERESFORD, Kim has been resigned. Director WILSON, Robert Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUNTER, Frank Howard
Appointed Date: 20 March 2014
80 years old

Resigned Directors

Director
BERESFORD, Kim
Resigned: 10 May 2016
Appointed Date: 30 April 2014
62 years old
Director
BERESFORD, Kim
Resigned: 20 March 2014
Appointed Date: 14 September 2010
62 years old
Director
WILSON, Robert Spencer
Resigned: 01 January 2015
Appointed Date: 01 December 2014
70 years old

Persons With Significant Control

Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KB MERCHANDISING LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
All of the property or undertaking has been released from charge 073758450005
14 Nov 2016
All of the property or undertaking has been released from charge 073758450004
14 Nov 2016
All of the property or undertaking has been released from charge 073758450003
...
... and 28 more events
17 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
22 Oct 2010
Company name changed shenstones merchants LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-16
22 Oct 2010
Change of name notice
21 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16
14 Sep 2010
Incorporation

KB MERCHANDISING LIMITED Charges

2 November 2016
Charge code 0737 5845 0009
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 9 john sessions square, london, E1…
2 November 2016
Charge code 0737 5845 0008
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 john sessions square, london, E1…
2 November 2016
Charge code 0737 5845 0007
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 1, 61 alie street, london, E1…
18 December 2015
Charge code 0737 5845 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 , 4 wellesly terrace london and registered under…
4 February 2015
Charge code 0737 5845 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
4 February 2015
Charge code 0737 5845 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: A mortgage debenture dated 4TH february 2015 relating to…
4 February 2015
Charge code 0737 5845 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: A legal mortgage dated 4TH february 2015 relating to unit…
4 February 2015
Charge code 0737 5845 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: A legal mortgage dated 4TH february 2015 relating to unit…
4 February 2015
Charge code 0737 5845 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: A legal mortgage dated 4TH february 2015 relating to unit…

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