KEYHOLE LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1NZ

Company number 03115517
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 1ST FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of KEYHOLE LIMITED are www.keyhole.co.uk, and www.keyhole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Keyhole Limited is a Private Limited Company. The company registration number is 03115517. Keyhole Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Keyhole Limited is 1st Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . BURR, David Lee is a Secretary of the company. LEVY, Miles Ivor is a Director of the company. Secretary SMITH, Alan Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROBERTS, Raymond John has been resigned. Director SMITH, Alan Robert has been resigned. Director TALBOT, Dan Ray has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BURR, David Lee
Appointed Date: 30 March 1999
Director
LEVY, Miles Ivor
Appointed Date: 14 November 1995
69 years old

Resigned Directors

Secretary
SMITH, Alan Robert
Resigned: 30 March 1999
Appointed Date: 14 November 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 18 October 1995
Director
ROBERTS, Raymond John
Resigned: 30 March 1999
Appointed Date: 14 November 1995
78 years old
Director
SMITH, Alan Robert
Resigned: 30 March 1999
Appointed Date: 14 November 1995
76 years old
Director
TALBOT, Dan Ray
Resigned: 30 March 1999
Appointed Date: 14 November 1995
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 November 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Miles Ivor Levy
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

KEYHOLE LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
11 Aug 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 57 more events
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned
15 Nov 1995
Secretary resigned
15 Nov 1995
Director resigned
18 Oct 1995
Incorporation

KEYHOLE LIMITED Charges

28 July 2000
Guarantee & debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Guarantee & debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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