B K & D LIMITED
CHELMSFORD

Hellopages » Essex » Uttlesford » CM3 1QG

Company number 05969477
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address ELM FARM, BARTHOLOMEWS GREEN, CHELMSFORD, ESSEX, CM3 1QG
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of B K & D LIMITED are www.bkd.co.uk, and www.b-k-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. B K D Limited is a Private Limited Company. The company registration number is 05969477. B K D Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of B K D Limited is Elm Farm Bartholomews Green Chelmsford Essex Cm3 1qg. . KIBBLEWHITE, Brenda June is a Director of the company. Secretary PRINCE, Steven Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KIBBLEWHITE, Brenda June
Appointed Date: 17 October 2006
62 years old

Resigned Directors

Secretary
PRINCE, Steven Anthony
Resigned: 15 October 2010
Appointed Date: 17 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mrs Brenda June Kibblewhite
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B K & D LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Satisfaction of charge 1 in full
...
... and 26 more events
23 Feb 2007
Particulars of mortgage/charge
23 Nov 2006
Location of register of members
23 Nov 2006
Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

B K & D LIMITED Charges

13 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 15 September 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining 2 the smallholdings coggeshall road kelvedon…
8 August 2008
Legal mortgage
Delivered: 9 August 2008
Status: Satisfied on 30 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 rosslyn terrace station rd,kelvedon and each and every…
25 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 30 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 27 woodfield road, braintree and each and every…
25 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All property plant machinery goodwill stocks and shares and…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 the small holding coggeshall road kelvedon essex.
21 February 2007
Mortgage
Delivered: 23 February 2007
Status: Satisfied on 30 October 2014
Persons entitled: Mortgage Express
Description: 27 woodfield road braintree essex, fixed charge all…