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KBB LTD

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

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

KBB LTD on the map

Company type: Private Limited Company
Company number: 00809723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.19
dissolution date: 2016.04.26
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KARL GORTON / 26/11/2012
Form type: CH01
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED KARL GORTON
Form type: AP01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE
Form type: TM01
Date: 2010.07.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, QUEEN MARY HOUSE, THORP ARCH ESTATE, WETHERBY, W. YORKS, LS23 7BR
Form type: 287
Date: 2004.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2009.10.08 - 2016.04.26
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
KARL GORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.10 - 2016.04.26
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
JOHN BIGNALL (dissolve)
Secretary, 2004.02.09 - 2009.10.08
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
ANDREW EDWARD RADCLIFFE (dissolve)
Secretary, 2003.07.01 - 2004.02.09
24 WHINNEY LANE , HARROGATE
HG2 9LT, NORTH YORKSHIRE
PETER ERIC THORNDYKE (dissolve)
Secretary, ACCOUNTANT, 1992.03.02 - 2003.06.30
HILL HOUSE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
CLIVE WALLEY (dissolve)
Secretary, 1991.12.31 - 1992.02.28
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
NICHOLAS SIMON BILLIG (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.25 - 2005.06.01
SOUTHVIEW BECKWITHSHAW , HARROGATE
HG3 1QR, NORTH YORKSHIRE
FRED DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.24
INGMANTHORPE HOUSE INGMANTHORPE , WETHERBY
LS22 5HL, WEST YORKSHIRE
ANDREW EDWARD RADCLIFFE (dissolve)
Director, FINANCIAL DIRECTOR, 2005.06.01 - 2010.06.30
24 WHINNEY LANE , HARROGATE
HG2 9LT, NORTH YORKSHIRE
PETER ERIC THORNDYKE (dissolve)
Director, ACCOUNTANT, 1992.03.02 - 2003.06.30
HILL HOUSE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE
CLIVE WALLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.28
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
PETER JOHN WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2005.06.01 - 2010.10.31
3 WENTWORTH GATE , WETHERBY
LS22 6XD, WEST YORKSHIRE

Companies near to KBB LTD

Information about the Private Limited Company KBB LTD 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: 2016.06.06. Reload the data