K2B LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8BW

Company number 04660895
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 4 SEARLES MEADOW, DRY DRAYTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8BW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,500 . The most likely internet sites of K2B LIMITED are www.k2b.co.uk, and www.k2b.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and ten months. The distance to to Shelford (Cambs) Rail Station is 8.3 miles; to Foxton Rail Station is 8.6 miles; to Shepreth Rail Station is 8.8 miles; to Whittlesford Parkway Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2b Limited is a Private Limited Company. The company registration number is 04660895. K2b Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of K2b Limited is 4 Searles Meadow Dry Drayton Cambridge Cambridgeshire Cb23 8bw. The company`s financial liabilities are £2335.41k. It is £626.9k against last year. And the total assets are £2588.62k, which is £302.37k against last year. BINNS, Glenn is a Secretary of the company. BINNS, Glenn is a Director of the company. BOWIE, Gavin John Murison is a Director of the company. PARSONS, Kenneth Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


k2b Key Finiance

LIABILITIES £2335.41k
+36%
CASH n/a
TOTAL ASSETS £2588.62k
+13%
All Financial Figures

Current Directors

Secretary
BINNS, Glenn
Appointed Date: 10 February 2003
Director
BINNS, Glenn
Appointed Date: 10 February 2003
68 years old
Director
BOWIE, Gavin John Murison
Appointed Date: 01 May 2004
58 years old
Director
PARSONS, Kenneth Michael
Appointed Date: 10 February 2003
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Glenn Binns
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Michael Parsons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin John Murison Bowie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K2B LIMITED Events

11 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,500
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,500
...
... and 38 more events
18 Feb 2003
Registered office changed on 18/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
10 Feb 2003
Incorporation

K2B LIMITED Charges

12 February 2004
Guarantee & debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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