KILBRICKEN ENTERPRISES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX
Company number 02828396
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Registration of charge 028283960003, created on 6 October 2015. The most likely internet sites of KILBRICKEN ENTERPRISES LIMITED are www.kilbrickenenterprises.co.uk, and www.kilbricken-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilbricken Enterprises Limited is a Private Limited Company. The company registration number is 02828396. Kilbricken Enterprises Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Kilbricken Enterprises Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . PARKES, Samantha Kathrin is a Secretary of the company. HOLDEN, John Gerard is a Director of the company. PARKES, Samantha is a Director of the company. PHELAN, Paul Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLDEN, Stephanie Carol has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLDEN, Stephanie Carol has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARKES, Samantha Kathrin
Appointed Date: 10 February 2005

Director
HOLDEN, John Gerard
Appointed Date: 28 June 1993
72 years old

Director
PARKES, Samantha
Appointed Date: 21 December 2010
45 years old

Director
PHELAN, Paul Michael
Appointed Date: 21 December 2010
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 June 1993
Appointed Date: 18 June 1993

Secretary
HOLDEN, Stephanie Carol
Resigned: 10 February 2005
Appointed Date: 28 June 1993

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 June 1993
Appointed Date: 18 June 1993
72 years old

Director
HOLDEN, Stephanie Carol
Resigned: 10 February 2005
Appointed Date: 28 June 1993
72 years old

KILBRICKEN ENTERPRISES LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000

13 Oct 2015
Registration of charge 028283960003, created on 6 October 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Satisfaction of charge 1 in full
...
... and 64 more events
17 Aug 1993
Secretary resigned;new secretary appointed

17 Aug 1993
New director appointed

17 Aug 1993
Director resigned;new director appointed

17 Aug 1993
Registered office changed on 17/08/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP

18 Jun 1993
Incorporation

KILBRICKEN ENTERPRISES LIMITED Charges

6 October 2015
Charge code 0282 8396 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2011
Rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Watershore Limited
Description: The sum of £4,000.00 see image for full details.
18 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied on 23 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…