KAYBROOK LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2QX

Company number 03804101
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SUMMATE LIMITED, SUITE 1 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015. The most likely internet sites of KAYBROOK LIMITED are www.kaybrook.co.uk, and www.kaybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Kaybrook Limited is a Private Limited Company. The company registration number is 03804101. Kaybrook Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Kaybrook Limited is Summate Limited Suite 1 1 3 Warren Court Park Road Crowborough East Sussex England Tn6 2qx. . FERRIER, Paul Martin is a Secretary of the company. FERRIER, Alan Brian is a Director of the company. FERRIER, Paul Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


kaybrook Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERRIER, Paul Martin
Appointed Date: 01 September 1999
Director
FERRIER, Alan Brian
Appointed Date: 01 September 1999
86 years old
Director
FERRIER, Paul Martin
Appointed Date: 01 September 1999
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1999
Appointed Date: 09 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Paul Martin Ferrier
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Alan Brian Ferrier
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

KAYBROOK LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,000.3
07 Jul 2015
Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 7 July 2015
...
... and 42 more events
24 Dec 1999
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD
09 Jul 1999
Incorporation

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