KEWBROOK LIMITED
ASCOT
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of KEWBROOK LIMITED are www.kewbrook.co.uk, and www.kewbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Kewbrook Limited is a Private Limited Company. The company registration number is 01662747. Kewbrook Limited has been working since 08 September 1982. The present status of the company is Active. The registered address of Kewbrook Limited is Suite 1 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary MAIN, John James William Robert has been resigned. Secretary MELLISH, Richard Paul has been resigned. Secretary POTTER, Anthony William has been resigned. Secretary REES, Vyvyan Walter has been resigned. Director DAVIS, Lewis John has been resigned. Director MAIN, John James William Robert has been resigned. Director MCELLIGOTT, Noel Patrick has been resigned. Director MELLISH, Richard Paul has been resigned. Director PARIS, Terence has been resigned. Director REES, Vyvyan Walter has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEWBROOK LIMITED Events
Statement of capital on 2016-02-25
- GBP 100
KEWBROOK LIMITED Charges
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee) Santander UK PLC
Description: All and whole the premises at new albion industrial estate…
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None.
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 20-40 gordon street glasgow and 3 west nile street glasgow…
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None.
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None.
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the industrial estate at annick street…
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole portland house 13, 15 & 17 renfield street…
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
Delivered: 8 February 2013
Status: Satisfied on 10 June 2014
Persons entitled: Pearson Pension Property Fund Limited
Description: All and whole portland house 13/17 renfield street glasgow…
Delivered: 4 January 2013
Status: Satisfied on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: 42/50 gordon street glasgow being the whole subjects under…
Delivered: 19 July 2012
Status: Satisfied on 10 June 2014
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a annick industrial estate…
Delivered: 27 June 2012
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 November 2000
Status: Satisfied on 4 June 2014
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Financeparties
Description: By way of first equitable charge all shares and by way of…
Delivered: 21 May 1999
Status: Satisfied on 6 October 2001
Persons entitled: Nationwide Building Society
Description: £700,000.
Delivered: 17 December 1997
Status: Satisfied on 6 October 2001
Persons entitled: Bayerische Hypotheken-Und Wechsel- Bank Aktiengesellschaft, London Branch
Description: All shares held by it and/or any nominee in its behalf and…
Delivered: 10 June 1997
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC (The "Bank")
Description: Fixed legal charge over all of the company's present and…
Delivered: 10 June 1997
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC (The "Bank")
Description: All present and future liabilities of the borrower to the…
Delivered: 24 June 1987
Status: Satisfied on 15 April 1993
Persons entitled: National Westminster Bank PLC
Description: All that land fronting stadium road, southend on sea essex…
Delivered: 1 May 1986
Status: Satisfied on 15 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land on due north side of high street, aveley, essex tn :…
Delivered: 15 August 1985
Status: Satisfied on 15 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land situate at elmdale ave, mistley near manningtree…
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the east and the rear of…
Delivered: 9 December 1982
Status: Satisfied on 15 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 1/2 huicrest parade, the mount, coulsden, surrey. T.N…
Delivered: 4 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Plot 11 barley dale, warren lane, stan way colchester title…