KEBRIC PLANT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 00594543
Status Active
Incorporation Date 29 November 1957
Company Type Private Limited Company
Address KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, ENGLAND, HP9 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company 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 KEBRIC PLANT LIMITED are www.kebricplant.co.uk, and www.kebric-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Kebric Plant Limited is a Private Limited Company. The company registration number is 00594543. Kebric Plant Limited has been working since 29 November 1957. The present status of the company is Active. The registered address of Kebric Plant Limited is Kebbell House 21 London End Beaconsfield England Hp9 2hn. . JENNAWAY, Simon is a Secretary of the company. BARRETT, Richard William 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 "Buying and selling of own real estate".


Current Directors

Secretary
JENNAWAY, Simon
Appointed Date: 20 August 2013
Director
BARRETT, Richard William
Appointed Date: 20 April 2009
65 years old
Director
KEBBELL, Nicolas Rowland Macdonald

73 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
73 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

KEBRIC PLANT LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Accounts for a small company 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
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
...
... and 69 more events
07 Jan 1988
Full accounts made up to 31 December 1986
07 Jan 1988
Return made up to 10/12/87; full list of members
24 Apr 1987
Particulars of mortgage/charge
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Return made up to 29/12/86; full list of members

KEBRIC PLANT LIMITED Charges

31 March 1989
Legal charge
Delivered: 17 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the west of station road, stokesley, north…
14 April 1987
Legal charge
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & premises k/a land & building on the…

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