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KABER LIMITED

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

Company details

11 KINGS ROAD, BARNET, HERTFORDSHIRE, EN5 4EF

KABER LIMITED on the map

Company type: Private Limited Company
Company number: 00578857
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1962.12.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.06.29
TWENTIETH CENTURY BANKING CORPORATION
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1965.08.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1966.06.29
TWENTIETH CENTURY BANKING CORPORATION LTD
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1967.04.26
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.01.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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DIRECTOR APPOINTED MR MYLES INGRAM REBACK
Form type: AP01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MYLES INGRAM REBACK / 01/01/2013
Form type: CH03
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR BERNARD REBACK
Form type: TM01
Date: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD REBACK / 08/11/2010
Form type: CH01
Date: 2011.02.14
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SECRETARY APPOINTED MR MYLES INGRAM REBACK
Form type: AP03
Date: 2011.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY REBACK
Form type: TM01
Date: 2011.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY REBACK
Form type: TM02
Date: 2011.02.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY REBACK / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD REBACK / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/94
Form type: 363(287)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.31

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Company directors and board members:

MYLES INGRAM REBACK (current)
Secretary, 2010.12.13
89 ROWLANDS AVENUE , PINNER
HA5 4AW, MIDDLESEX
ENGLAND
MYLES INGRAM REBACK (current)
Director, SOLICITOR, 2013.01.01
89 ROWLANDS AVENUE , PINNER
HA5 4AW, MIDDLESEX
ENGLAND
SHIRLEY REBACK (resigned)
Secretary, 1990.12.31 - 2010.05.21
34 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
BERNARD REBACK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.01.01
14 BUSHEY PARK, BUSHEY HOUSE HIGH STREET , BUSHEY
WD23 1BJ, HERTFORDSHIRE
ENGLAND
SHIRLEY REBACK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.05.21
34 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 174
Tangible Fixed Assets £ 174
Current Assets £ 266,395
Tangible Fixed Assets Depreciation £ 606
Debtors £ 57,789
Shareholder Funds £ 264,673
Profit Loss Account Reserve £ 238,222
Revaluation Reserve £ 26,351
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 264,673
Total Assets Less Current Liabilities £ 264,673
Net Current Assets Liabilities £ 264,499
Creditors Due Within One Year £ 1,896
Cash Bank In Hand £ 208,606
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 736
Tangible Fixed Assets Depreciation Charged In Period £ 44

Companies near to KABER ltd.

Information about the Private Limited Company KABER 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: 2016.05.18. Reload the data