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KEBBELL DEVELOPMENT LIMITED

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

Company details

KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5BE

KEBBELL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00633552
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.27
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company KEBBELL DEVELOPMENT LIMITED is a Private Limited Company, registration number 00633552, established in United Kingdom on the 27. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5BE. Business of the company KEBBELL DEVELOPMENT LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company KEBBELL DEVELOPMENT LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.10.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.12.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.02.07
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE - Outstanding on 2011.07.07
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE - Outstanding on 2011.07.07
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE - Outstanding on 2011.07.07
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE - Outstanding on 2011.07.07
NICOLAS ROWLAND MACDONALD KEBBELL AND RICHARD WILLIAM BARRATT
LEGAL CHARGE - Outstanding on 2011.07.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.10.09
NICOLAS KEBBELL DENISE NEWPORT ORIGEN (MB) TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.01.10
HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND - Outstanding on 2013.03.30
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
- Outstanding on 2014.03.04
JAMES BARNARD WHEATON
- Outstanding on 2015.01.27

List of company documents:

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Find out more information about KEBBELL DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to KEBBELL DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006335520063
Form type: MR01
Date: 2015.01.27
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45
Form type: MR05
Date: 2014.07.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39
Form type: MR05
Date: 2014.07.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 37
Form type: MR05
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006335520062
Form type: MR01
Date: 2014.03.04
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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SECRETARY APPOINTED MR SIMON JENNAWAY
Form type: AP03
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS
Form type: TM02
Date: 2013.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2013.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.01.10
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE HILARY ANN NEWPORT / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MULLIGAN / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN MILLS / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAN ALEXANDRA BINNEY / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BARRETT / 24/10/2011
Form type: CH01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 24/10/2011
Form type: CH03
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR GWYNETH ROAF
Form type: TM01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN MILLS / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 24/05/2011
Form type: CH01
Date: 2011.05.24
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN MILLS / 27/10/2010
Form type: CH01
Date: 2010.10.27

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Company directors and board members:

SIMON JENNAWAY (current)
Secretary, 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
RICHARD WILLIAM BARRETT (current)
Director, FINANCE DIRECTOR, 2001.10.30
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
FIONA SHAN ALEXANDRA BINNEY (current)
Director, 2000.08.01
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
NICOLAS ROWLAND MACDONALD KEBBELL (current)
Director, MANAGING DIRECTOR, 1991.10.24
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH (current)
Director, 1991.10.24
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
DUDLEY JOHN MILLS (current)
Director, LAND BUYER, 2002.12.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
MICHAEL MULLIGAN (current)
Director, BUILDING MANAGER, 2002.12.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
DENISE HILARY ANN NEWPORT (current)
Director, 1991.10.24
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
ANDREW PHILIP HAWKINS (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTFORDSHIRE
DAVID JOHN SEAHOLME (resigned)
Secretary, 1991.10.24 - 2006.01.01
12 UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5AW, HERTFORDSHIRE
ANITA MERYL HARTWELL (resigned)
Director, 1991.10.24 - 2007.04.04
VILLA VISCAYA NELSON QUAY GOVERNORS HARBOUR , GRAND CAYMAN
BWI PO BOX 30178 SMB
THOMAS REGINALD DION KEBBELL (resigned)
Director, BUILDER/DIRECTOR, 1991.10.24 - 2009.02.13
GRANGEWOOD OXHEY LANE , WATFORD
WD19 5RA, HERTFORDSHIRE
ANTONY BRIAN MORRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.24 - 1999.11.30
OLD STOCKS COTTAGE HEATH END ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HS, BUCKINGHAMSHIRE
GWYNETH EILEEN ROAF (resigned)
Director, SALES AND MARKETING MANAGER, 2001.01.16 - 2010.12.31
33 ST. PAULS ROAD , CHICHESTER
PO19 3BJ, WEST SUSSEX
COLIN JOHN ROGERS (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2001.05.22
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE

Companies near to KEBBELL DEVELOPMENT ltd.

Information about the Private Limited Company KEBBELL DEVELOPMENT 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: 2016.05.24. Reload the data