KEE GROUP LIMITED
DALTON-IN-FURNESS KAYMAS ELECTRICAL ENGINEERING LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA15 8RG

Company number 03121862
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 131 MARKET STREET, DALTON-IN-FURNESS, CUMBRIA, LA15 8RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of KEE GROUP LIMITED are www.keegroup.co.uk, and www.kee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Askam Rail Station is 2.5 miles; to Barrow-in-Furness Rail Station is 3.3 miles; to Ulverston Rail Station is 4.1 miles; to Foxfield Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kee Group Limited is a Private Limited Company. The company registration number is 03121862. Kee Group Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Kee Group Limited is 131 Market Street Dalton in Furness Cumbria La15 8rg. . SUNDERLAND, Yvonne is a Secretary of the company. BREEN, Ronald Ian is a Director of the company. OTUGO, Michael is a Director of the company. SUNDERLAND, Michael Andrew is a Director of the company. THOMPSON, David is a Director of the company. Secretary MACDONALD, James Donald has been resigned. Secretary MAIR, Alexander Bruce has been resigned. Secretary SUNDERLAND, Yvonne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DODDS, Keith William has been resigned. Director MACDONALD, James Donald has been resigned. Director MACGREGOR, Roderick James has been resigned. Director MAIR, Alexander Bruce has been resigned. Director ROBSON, John has been resigned. Director SUNDERLAND, Yvonne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUNDERLAND, Yvonne
Appointed Date: 13 September 2013
Director
BREEN, Ronald Ian
Appointed Date: 19 August 2015
52 years old
Director
OTUGO, Michael
Appointed Date: 19 August 2015
47 years old
Director
SUNDERLAND, Michael Andrew
Appointed Date: 03 November 1995
59 years old
Director
THOMPSON, David
Appointed Date: 19 August 2015
47 years old

Resigned Directors

Secretary
MACDONALD, James Donald
Resigned: 28 April 2013
Appointed Date: 27 September 2012
Secretary
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 28 April 2011
Secretary
SUNDERLAND, Yvonne
Resigned: 28 April 2011
Appointed Date: 03 November 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
DODDS, Keith William
Resigned: 28 April 2011
Appointed Date: 01 October 2008
77 years old
Director
MACDONALD, James Donald
Resigned: 28 April 2013
Appointed Date: 27 September 2012
61 years old
Director
MACGREGOR, Roderick James
Resigned: 28 April 2013
Appointed Date: 28 April 2011
72 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 28 April 2011
70 years old
Director
ROBSON, John
Resigned: 02 July 2016
Appointed Date: 27 May 2016
60 years old
Director
SUNDERLAND, Yvonne
Resigned: 13 September 2013
Appointed Date: 13 September 2013
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Mrs Yvonne Sunderland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Sunderland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEE GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Change of share class name or designation
23 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016
Termination of appointment of John Robson as a director on 2 July 2016
...
... and 94 more events
17 Nov 1995
Accounting reference date notified as 30/11
08 Nov 1995
Registered office changed on 08/11/95 from: 17 city business centre lower road london SE16 1AA
08 Nov 1995
Secretary resigned
08 Nov 1995
Director resigned
03 Nov 1995
Incorporation

KEE GROUP LIMITED Charges

1 March 2016
Charge code 0312 1862 0009
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: The company with full title guarantee as a continuing…
7 January 2016
Charge code 0312 1862 0008
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
2 October 2014
Charge code 0312 1862 0007
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 market street, dalton in furness, cumbria t/nos:CU7000…
30 April 2013
Charge code 0312 1862 0006
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0312 1862 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 2 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over and all property and assets…
18 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 16 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 2 February 1998
Status: Satisfied on 8 March 2012
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts both…
15 November 1995
Debenture
Delivered: 27 November 1995
Status: Satisfied on 25 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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