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KHBB LIMITED

Learn more about KHBB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121-141 WESTBOURNE TERRACE, LONDON, W2 6JR

KHBB LIMITED on the map

Company type: Private Limited Company
Company number: 00288371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.24
last member list: 1996.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company KHBB LIMITED is a Private Limited Company, registration number 00288371, established in United Kingdom on the 24. May 1934. The company was dissolved. The company has been in business for 82 years and 6 months. This company used to be called CME.KHBB LIMITED. The company is based on 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR. Business of the company KHBB LIMITED by SIC and NACE code is "7440 - Advertising". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1998.06.26. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.24. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.24
documents available: 1

Mortgages:

THE INDEPENDENT TELEVISION ASSOCIATION TIME)ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO
DEED OF ASSIGNMENT AND SUPPLEMENTAL DEED - Outstanding on 1990.08.06
THE INDEPENDENT TELEVISION ASSOCIATION
SUPPLEMENTAL DEED TO THE DEED OF ASSIGNMENT DATED 18/7/90 - Outstanding on 1990.11.07
THE CHASE MANHATTAN BANK N.A. AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 1991.01.15
THE CHASE MANHATTAN BANK N.A. AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 1991.01.15
THE CHASE MANHATTAN BANK N.A. AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 1991.04.08
THE CHASE MANHATTAN BANK N.A.
SUPPLEMENTAL CHARGE - Outstanding on 1991.04.09
THE CHASE MANHATTAN BANK N.A.
SUPPLEMENTAL CHARGE - Outstanding on 1991.04.09
THE CHASE MANHATTAN BANK, N.A.(AS SECURITY AGENT)
DEBENTURE - Outstanding on 1993.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1998.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, 83-89 WHITFIELD STREET, LONDON, W1A 4XA
Form type: 287
Date: 1997.04.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.03.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/11/96
Form type: SRES03
Date: 1996.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, 82 CHARING CROSS ROAD, LONDON, WC2H 0BA
Form type: 287
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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COMPANY NAME CHANGED, CME.KHBB LIMITED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18

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Company directors and board members:

FIONA MARIA EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.12
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1994.04.25
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
HAMISH PATRICK PRINGLE (dissolve)
Director, CHAIRMAN, 1992.09.03
19 HARTSWOOD ROAD , LONDON
W12 9NE
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.25
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
WILLIAM CHRISTOPHER HOWARD (dissolve)
Secretary, 1991.06.24 - 1994.12.30
26 CHURCH ROAD SWINDON , CHELTENHAM
GL51 9QP, GLOUCESTERSHIRE
PETER GRAHAM HOWELL (dissolve)
Secretary, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.09 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
PHILIPPA FRANCES RICHARDSON SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 1994.12.30 - 1996.02.09
LADYE PLACE HIGH STREET , HURLEY
SL6 5NB, BERKSHIRE
GRAEME ARKELL (dissolve)
Director, ACCOUNT DIRECTOR, 1992.11.26 - 1995.09.30
PATHWAYS CHALLACOMBE CLOSE HUTTON MOUNT , SHENFIELD
CM13 2LU, ESSEX
DAVID THOMAS ASPINAL (dissolve)
Director, CREATIVE DIRECTOR, 1991.06.24 - 1994.12.21
SLIP MILL COTTAGE SLIP MILL ROAD HAWKHURST , CRANBROOK
TN18 5AB, KENT
DAVID WYN BINDING (dissolve)
Director, BARRISTER/COMPANY SECRETARY, 1991.06.24 - 1991.12.02
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
STUART ROWLAND BULL (dissolve)
Director, CHAIRMAN, 1991.06.24 - 1994.10.07
39 CHOLMELEY PARK HIGHGATE , LONDON
N6 5EL
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1991.06.24 - 1991.12.02
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
DAVID HADDOW CARMALT (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.06.24 - 1994.12.20
46 THE UPLANDS , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE
KEITH COURTNEY (dissolve)
Director, CREATIVE DIRECTOR, 1995.08.08 - 1996.01.31
11B PARKHILL ROAD , LONDON
NW3 2YH
JOHN DONNELLY (dissolve)
Director, CREATIVE DIRECTOR, 1991.06.24 - 1994.03.28
137 WELLFIELD ROAD STREATHAM , LONDON
SW16 2BY
NORMAN SCOTT DRUMMOND (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.24 - 1992.09.03
27 MICKLETHWAITE ROAD , LONDON
SW6 1QD
SUSAN ELIZABETH JANE FIELD (dissolve)
Director, SENIOR COPYWRITER, 1993.01.20 - 1996.01.02
115 PALEWELL PARK , LONDON
SW14 8JJ
DAPHNE MIRANDA CLARE FORESTIER WALKER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.28 - 1995.09.12
3 ALLESTREE ROAD , LONDON
SW6 6AD
GLEN FRASER (dissolve)
Director, GROUP ACCOUNT DIRECTOR, 1994.04.21 - 1996.01.02
3 DEMPSTER ROAD , LONDON
SW18 1AS
KENNETH GRIMSHAW (dissolve)
Director, CREATIVE DIRECTOR, 1991.06.24 - 1994.03.28
YORK COTTAGE THE GREEN PIRBRIGHT , WOKING
GU24 0JT, SURREY
JOHN FREDERICK GRUNDY (dissolve)
Director, ACCOUNT DIRECTOR, 1991.06.24 - 1993.07.21
PIPERS WOOD NIGHTINGALE LANE IDE HILL , SEVENOAKS
TN14 6BY, KENT
TERRY BRUCE HAINES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.05 - 1994.08.31
74 GORDON ROAD EALING , LONDON
W5 2AR
PETER JOHN HAROLD (dissolve)
Director, HEAD OF ART, 1993.01.20 - 1995.07.25
FLAT 10 2 SAINT JOHNS PARK BLACKHEATH , LONDON
SE3 7TG
GILLIAN ADA HART (dissolve)
Director, ACCOUNT DIRECTOR, 1991.06.24 - 1995.05.26
ONE AND HALF GREENCROFT GARDENS , LONDON
NW6 3LP
JASON MORLEY HELPS (dissolve)
Director, MEDIA EXECUTIVE, 1991.06.24 - 1995.01.31
86 CLEVELAND GARDENS BARNES , LONDON
SW13 0AH
DAVID ROBERT HOGAN (dissolve)
Director, ACCOUNT DIRECTOR, 1991.06.24 - 1996.01.02
BOSCASTLE HOUSE 1 BOSCASTLE ROAD , LONDON
NW5 1EE
RUPERT HOPKINS (dissolve)
Director, NEW BUSINESS DIRECTOR, 1991.06.24 - 1992.06.03
66 NANSEN ROAD , LONDON
SW11
PHILIP TIMOTHY HUCKIN (dissolve)
Director, ACCOUNT DIRECTOR, 1991.06.24 - 1995.01.31
26 TONSLEY HILL , LONDON
SW18 1BB
RICHARD ALAN HUMPHREYS (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.24 - 1992.06.03
1 STANFORD ROAD , LONDON
W8 5PP
CLARE STEWART HUNTER (dissolve)
Director, TELEVISION DIRECTOR, 1991.06.24 - 1994.06.09
FLAT 5 41 MOORE PARK ROAD , LONDON
SW6 2HP
MARGARET CAVELL JUDD (dissolve)
Director, PLANNING DIRECTOR, 1991.06.24 - 1992.11.26
1 WILLOW ROAD , LONDON
NW3 1TH
RODNEY LEWIS (dissolve)
Director, MEDIA EXECUTIVE, 1991.06.24 - 1995.07.10
WINCHFIELD SACOMBE GREEN , WARE
SG12 0JE, HERTFORDSHIRE
KERRY MILLETT (dissolve)
Director, CREATIVE SERVICES DIRECTOR, 1992.01.01 - 1994.11.24
13 DASSETT ROAD , LONDON
SE27 9SF
BARBARA ANN NOKES (dissolve)
Director, EXECUTIVE CREATIVE DIRECTOR, 1993.01.20 - 1995.09.12
47 PENN ROAD , LONDON
N7 9RE

Companies near to KHBB ltd.

Information about the Private Limited Company KHBB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data