KB MERCHANDISING LIMITED
KB MERCHANDISING LIMITED is an active private limited company, incorporated on 14 September 2010. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Needlers End Lane, Coventry. The company's accounts were last made up to 29 September 2023, are next due on 29 June 2025, and fall under the accounts category: Micro Entity. KB MERCHANDISING LIMITED previously had the company name SHENSTONES MERCHANTS LIMITED. The company has 12 mortgage charges, all of which are outstanding.
Company Information
Company Number | 07375845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A NEEDLERS END LANE |
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Address Line 2 | BALSALL COMMON |
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Post Town | COVENTRY |
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Postcode | CV7 7AF |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2025 |
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Accounts Last Made Up Date | 29/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From 22/10/2010 onwards:
KB MERCHANDISING LIMITED
Prior to 22/10/2010:
SHENSTONES MERCHANTS LIMITED
Directors
(The company's officers)
MR FRANK HOWARD HUNTER
(~79 year old British national)
5 NORTHWICK CLOSE, LONDON, NW8 8JG, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 20/03/2014
Shareholders
(Persons of Significant Control)
Mr Charles Andrew Hartley
(~53 year old British national)
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2017
Mr Patrick James Hartley
(~56 year old British national)
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2017
Connections
(Shared officers)
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KB MERCHANDISING LIMITED: Maps
Maps show the location of the postcode of the registered office, CV7 7AF.
Map of KB MERCHANDISING LIMITED at local scale
Map of KB MERCHANDISING LIMITED at district scale
More Companies in CV7 7AF
Other companies with registered offices in CV7 7AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)