KEBBELL DEVELOPMENT LIMITED
Address
KEBBELL DEVELOPMENT LIMITED
Phone: 01642 712 112Phone: 0845 130 2188
Phone: 020 8428 6221
Fax: 01642 712 915
Fax: 020 8421 4240
Web: www.kebbell.co.uk
Classification:
Construction of domestic buildings
Legal Information
Accounts Overdue (checked on 4 Oct 2016)
Company Registration No.:
00633552
Incorporation Date:
27 Jul 1959
(59 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 27 Oct 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
27 Oct 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 206 available
- Change of registered office address - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Return As At 24 Oct 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Richard Barrett | |
| 30 Oct 2001 ⇒ Present ( 16 Years ) | Director |
| Fiona Binney | |
| 1 Aug 2000 ⇒ Present ( 18 Years ) | Director |
| Andrew Hawkins | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Simon Jennaway | |
| 20 Aug 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Nicolas Kebbell | |
| before 24 Oct 1991 ⇒ Present ( 26 Years ) | Director |
| Katherine Livingstone-learmonth | |
| before 24 Oct 1991 ⇒ Present ( 26 Years ) | Director |
| Dudley Mills | |
| 20 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| Michael Mulligan | |
| 20 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| Denise Newport | |
| before 24 Oct 1991 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
JAMES BARNARD WHEATON,ROSEMARY FRANCES WHEATON
-
OUTSTANDING
on
27 Jan 2015
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED,DENISE NEWPORT,NICOLAS KEBBELL
-
OUTSTANDING
on
4 Mar 2014
HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND
-
OUTSTANDING
on
30 Mar 2013
NICOLAS KEBBELL DENISE NEWPORT ORIGEN (MB) TRUSTEES LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
10 Jan 2013
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
9 Oct 2012
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2011
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2011
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2011
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2011
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE
-
OUTSTANDING
on
7 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
ALL of the property or undertaking has been released from charge
on
7 Feb 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
24 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
24 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
24 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
12 Dec 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
ALL of the property or undertaking has been released from charge
on
13 Oct 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE
-
ALL of the property or undertaking has been released from charge
on
26 Mar 2005
Previous Addresses
KEBBELL HOUSE
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5BE
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5BE
Changed 2 Sep 2016
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 13 Oct 2015 | 10 |
| 31 Dec 2013 | 22 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 10 Sep 2012 | 9 |
| 31 Dec 2010 | 5 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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