KEBBELL HOLDINGS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 00753606
Status Active
Incorporation Date 15 March 1963
Company Type Private Limited Company
Address KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, ENGLAND, HP9 2HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016. The most likely internet sites of KEBBELL HOLDINGS LIMITED are www.kebbellholdings.co.uk, and www.kebbell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Kebbell Holdings Limited is a Private Limited Company. The company registration number is 00753606. Kebbell Holdings Limited has been working since 15 March 1963. The present status of the company is Active. The registered address of Kebbell Holdings Limited is Kebbell House 21 London End Beaconsfield England Hp9 2hn. . JENNAWAY, Simon is a Secretary of the company. KEBBELL, Meryl Audrey is a Director of the company. KEBBELL, Nicolas Rowland Macdonald is a Director of the company. Secretary HAWKINS, Andrew Philip has been resigned. Secretary SEAHOLME, David John has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENNAWAY, Simon
Appointed Date: 20 August 2013
Director
KEBBELL, Meryl Audrey

101 years old
Director
KEBBELL, Nicolas Rowland Macdonald

74 years old

Resigned Directors

Secretary
HAWKINS, Andrew Philip
Resigned: 20 August 2013
Appointed Date: 01 January 2006
Secretary
SEAHOLME, David John
Resigned: 01 January 2006
Director
KEBBELL, Thomas Reginald Dion
Resigned: 13 February 2009
105 years old

Persons With Significant Control

Mr Nicolas Rowland Macdonald Kebbell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Denise Hilary Ann Newport
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

KEBBELL HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 2 September 2016
24 Nov 2015
Auditor's resignation
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 68,239
...
... and 67 more events
07 Jan 1988
Return made up to 10/12/87; full list of members
06 Feb 1987
Group of companies' accounts made up to 31 December 1985
21 Jan 1987
Return made up to 29/12/86; full list of members
15 Mar 1963
Certificate of incorporation
15 Mar 1963
Incorporation

KEBBELL HOLDINGS LIMITED Charges

15 September 1966
Letter of set off
Delivered: 21 September 1966
Status: Outstanding
Persons entitled: Drummonds Branch, the Royal Bank of Scotland
Description: Balance available at any time in company's accounts with…

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