Company number 04577201
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE HAYLOFT, STARCROSS, EXETER, DEVON, EX6 8PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of K B M INVESTMENTS LIMITED are www.kbminvestments.co.uk, and www.k-b-m-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. K B M Investments Limited is a Private Limited Company.
The company registration number is 04577201. K B M Investments Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of K B M Investments Limited is The Hayloft Starcross Exeter Devon Ex6 8pg. . BROWN MARTIN, Christopher is a Secretary of the company. BROWN MARTIN, Kevin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Kevin Brown-Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
K B M INVESTMENTS LIMITED Events
04 Mar 2017
Satisfaction of charge 1 in full
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 41 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
13 Feb 2003
Accounting reference date shortened from 31/10/03 to 31/05/03
13 Feb 2003
Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
30 Oct 2002
Incorporation
7 November 2011
Mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 4,5,6 an 7 bridge court bridge street hatherleigh…
14 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flats 1 2 and 3 bridge garage hatherleigh okehampton…
24 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied
on 4 March 2017
Persons entitled: National Westminster Bank PLC
Description: Bridestowe village hall bridestowe okehampton devon.