K & B STUDIOS LTD
GERRARDS CROSS BLANKBUILD LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04297844
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 . The most likely internet sites of K & B STUDIOS LTD are www.kbstudios.co.uk, and www.k-b-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. K B Studios Ltd is a Private Limited Company. The company registration number is 04297844. K B Studios Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of K B Studios Ltd is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £12.3k. It is £-17.84k against last year. And the total assets are £304.58k, which is £-13.68k against last year. BAINES, Beverley Ann is a Secretary of the company. BAINES, Beverley Ann is a Director of the company. BAINES, Robert Louis Walter is a Director of the company. BIRCH, Susan Michelle is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director POSTLETHWAITE, Garry has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


k & b studios Key Finiance

LIABILITIES £12.3k
-60%
CASH n/a
TOTAL ASSETS £304.58k
-5%
All Financial Figures

Current Directors

Secretary
BAINES, Beverley Ann
Appointed Date: 06 November 2001
Director
BAINES, Beverley Ann
Appointed Date: 06 November 2001
81 years old
Director
BAINES, Robert Louis Walter
Appointed Date: 06 November 2001
75 years old
Director
BIRCH, Susan Michelle
Appointed Date: 06 November 2001
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 03 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 03 October 2001
Director
POSTLETHWAITE, Garry
Resigned: 16 June 2015
Appointed Date: 31 January 2013
61 years old

Persons With Significant Control

Mrs Beverley Ann Baines
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Louis Walter Baines
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & B STUDIOS LTD Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 27 July 2015
...
... and 53 more events
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Registered office changed on 08/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Oct 2001
Incorporation

K & B STUDIOS LTD Charges

1 June 2012
Legal mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Flat 4, 29 oakley street, london t/no NGL460150 by way of…
24 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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