KBS (PRODUCTS) LIMITED
CARDIFF


Company number 04224869
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 6 TAVISTOCK STREET, ROATH, CARDIFF
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KBS (PRODUCTS) LIMITED are www.kbsproducts.co.uk, and www.kbs-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Kbs Products Limited is a Private Limited Company. The company registration number is 04224869. Kbs Products Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Kbs Products Limited is 6 Tavistock Street Roath Cardiff. . DELAMIE, Omar is a Secretary of the company. DELAMIE, Mohammed Najib is a Director of the company. Secretary DELAMIE, Mohammed Najib has been resigned. Secretary EVANS, Linda has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AFFAT, Amal has been resigned. Director MOHAMMED, Delamie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DELAMIE, Omar
Appointed Date: 30 April 2011
Director
DELAMIE, Mohammed Najib
Appointed Date: 16 February 2002
61 years old

Resigned Directors

Secretary
DELAMIE, Mohammed Najib
Resigned: 17 July 2002
Appointed Date: 30 May 2001
Secretary
EVANS, Linda
Resigned: 30 April 2011
Appointed Date: 16 February 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
AFFAT, Amal
Resigned: 16 February 2002
Appointed Date: 30 May 2001
58 years old
Director
MOHAMMED, Delamie
Resigned: 16 February 2002
Appointed Date: 24 January 2002
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

KBS (PRODUCTS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
18 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
03 Nov 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 43 more events
19 Jun 2001
Director resigned
16 Jun 2001
New secretary appointed
16 Jun 2001
New director appointed
16 Jun 2001
Registered office changed on 16/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
30 May 2001
Incorporation

KBS (PRODUCTS) LIMITED Charges

8 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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