K.B.& SONS LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG11 1AB

Company number 01066551
Status Active
Incorporation Date 17 August 1972
Company Type Private Limited Company
Address 22 BROAD ST, WOKINGHAM, BERKS, RG11 1AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,250 . The most likely internet sites of K.B.& SONS LIMITED are www.kbsons.co.uk, and www.k-b-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. K B Sons Limited is a Private Limited Company. The company registration number is 01066551. K B Sons Limited has been working since 17 August 1972. The present status of the company is Active. The registered address of K B Sons Limited is 22 Broad St Wokingham Berks Rg11 1ab. . BRANT, Diane Susan is a Secretary of the company. BRANT, Diane Susan is a Director of the company. BRANT, Kenneth Brian is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors


Director
BRANT, Diane Susan

82 years old

Director
BRANT, Kenneth Brian

88 years old

Persons With Significant Control

Mrs Diane Susan Brant
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Brian Brant
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.B.& SONS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption full accounts made up to 30 September 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,250

04 Jan 2016
Total exemption full accounts made up to 30 September 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,250

...
... and 67 more events
03 Feb 1989
Full accounts made up to 31 August 1988

01 Mar 1988
Full accounts made up to 31 August 1987

01 Mar 1988
Return made up to 14/02/88; full list of members

24 Jan 1987
Full accounts made up to 31 August 1986

24 Jan 1987
Return made up to 23/01/87; full list of members

K.B.& SONS LIMITED Charges

17 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 45 cambridge road crowthorne berkshire. By…
21 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 30 robin hood lane winnersh reading…
31 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wayside and 3 tintangel road finchampstead…
12 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Satisfied on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new farm eversley street eversley surrey…
10 January 1986
Legal mortgage
Delivered: 20 January 1986
Status: Satisfied on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: "Woden" 84 wokingham road crowthorne bracknell berkshire…