THE KEEP LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 8AH

Company number 01593934
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address THE KEEP BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8AH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 60,000 ; Appointment of Mr. Krzysztof Wilhelm Tadeusz Osuch as a secretary on 12 October 2015. The most likely internet sites of THE KEEP LIMITED are www.thekeep.co.uk, and www.the-keep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 2.4 miles; to Lidlington Rail Station is 6.6 miles; to Flitwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Keep Limited is a Private Limited Company. The company registration number is 01593934. The Keep Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of The Keep Limited is The Keep Bedford Road Kempston Bedford Mk42 8ah. . OSUCH, Krzysztof Wilhelm Tadeusz is a Secretary of the company. BARBER, Martyn John is a Director of the company. BARTRAM, John Frank is a Director of the company. COPPEN, Bernard Raymond is a Director of the company. FRAY, Bernard David Owen is a Director of the company. HAMILTON, Stuart Douglas is a Director of the company. KONSTANTINIDIS, George George is a Director of the company. PARKER, Owen Desmond is a Director of the company. SAMELS, Roger Martin is a Director of the company. SMITH, Charles William is a Director of the company. WATT, Damon James is a Director of the company. Secretary ALDERMAN, Alan William has been resigned. Secretary ALDERMAN, Alan William has been resigned. Secretary HARDWICK, Richard David has been resigned. Secretary HOLLEY, Alan Jack has been resigned. Secretary KAHN, Raymond Lewis has been resigned. Secretary MORTIMER, John Bradfield has been resigned. Director ALDOUS, Hugh George has been resigned. Director ANDERSON, Bernard William has been resigned. Director APPLETON, William John has been resigned. Director ARDEN, Darren has been resigned. Director ARMSTRONG, Gerald has been resigned. Director BENSON, Brian John has been resigned. Director BENSON, Brian John has been resigned. Director BENSON, Brian John has been resigned. Director BLYTH, David Kelly has been resigned. Director BOND, Stanley has been resigned. Director COOPER, Malcolm Charles has been resigned. Director CRISP, Michael David has been resigned. Director CULLIS, Michael Steven has been resigned. Director CULLUM, Geoffrey Albert has been resigned. Director DONNELLY, Terence John has been resigned. Director EMBLEY, Colin has been resigned. Director FULLER, Clifford James has been resigned. Director GREENARD, John Winter has been resigned. Director HOLLEY, Alan Jack has been resigned. Director HOLYOAK, Norman Edward has been resigned. Director HOOLEY, Paul James has been resigned. Director HUNTER, Edward has been resigned. Director IZZARD, Michael has been resigned. Director LENNOX-LAMB, David Cayley has been resigned. Director LEWIS, David Glenn has been resigned. Director LOWE, Reginald Henry has been resigned. Director MACKAY, William has been resigned. Director MARTIN, Keith John has been resigned. Director MATTHEWS, Jack Flanders has been resigned. Director MORTIMER, John Bradfield has been resigned. Director PARKER, Owen Desmond has been resigned. Director PRICE, Eric George has been resigned. Director RADFORD, Mark has been resigned. Director ROBINSON, Cyril has been resigned. Director SAUNDERS, Horace Peter has been resigned. Director SMITH, Lester John has been resigned. Director SOOS, Andrew has been resigned. Director STEWART, Trevor Neil has been resigned. Director THEOBALD, Harry James has been resigned. Director TUTT, William James has been resigned. Director WATLING, Peter Kenneth has been resigned. Director WESTWOOD, Robert Edgar has been resigned. Director WILKINS, Kenneth has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
OSUCH, Krzysztof Wilhelm Tadeusz
Appointed Date: 12 October 2015
Director
BARBER, Martyn John
Appointed Date: 06 March 2000
71 years old
Director
BARTRAM, John Frank
Appointed Date: 10 December 2007
85 years old
Director
COPPEN, Bernard Raymond
Appointed Date: 10 January 2011
77 years old
Director
FRAY, Bernard David Owen
Appointed Date: 30 March 2015
95 years old
Director
HAMILTON, Stuart Douglas
Appointed Date: 09 May 2005
78 years old
Director
KONSTANTINIDIS, George George
Appointed Date: 07 October 2013
59 years old
Director
PARKER, Owen Desmond
Appointed Date: 08 May 2006
81 years old
Director
SAMELS, Roger Martin
Appointed Date: 29 October 2001
65 years old
Director
SMITH, Charles William
Appointed Date: 17 January 2002
74 years old
Director
WATT, Damon James
Appointed Date: 07 February 2011
49 years old

Resigned Directors

Secretary
ALDERMAN, Alan William
Resigned: 31 October 2009
Appointed Date: 04 February 2008
Secretary
ALDERMAN, Alan William
Resigned: 23 May 2003
Appointed Date: 29 October 2001
Secretary
HARDWICK, Richard David
Resigned: 12 October 2015
Appointed Date: 07 September 2009
Secretary
HOLLEY, Alan Jack
Resigned: 14 April 1997
Secretary
KAHN, Raymond Lewis
Resigned: 04 February 2008
Appointed Date: 23 May 2003
Secretary
MORTIMER, John Bradfield
Resigned: 28 August 2001
Appointed Date: 08 April 1997
Director
ALDOUS, Hugh George
Resigned: 22 March 1995
83 years old
Director
ANDERSON, Bernard William
Resigned: 01 September 1999
Appointed Date: 26 March 1996
93 years old
Director
APPLETON, William John
Resigned: 09 May 2005
Appointed Date: 29 October 2001
74 years old
Director
ARDEN, Darren
Resigned: 31 May 2010
Appointed Date: 07 November 2007
62 years old
Director
ARMSTRONG, Gerald
Resigned: 31 March 2010
Appointed Date: 26 November 2007
74 years old
Director
BENSON, Brian John
Resigned: 30 March 2015
Appointed Date: 10 May 2010
79 years old
Director
BENSON, Brian John
Resigned: 01 January 2011
Appointed Date: 10 May 2010
79 years old
Director
BENSON, Brian John
Resigned: 01 January 2011
Appointed Date: 10 May 2010
79 years old
Director
BLYTH, David Kelly
Resigned: 11 December 2006
Appointed Date: 14 March 2005
68 years old
Director
BOND, Stanley
Resigned: 22 March 1995
101 years old
Director
COOPER, Malcolm Charles
Resigned: 21 August 1996
94 years old
Director
CRISP, Michael David
Resigned: 04 September 2007
Appointed Date: 12 December 1995
77 years old
Director
CULLIS, Michael Steven
Resigned: 07 October 2013
Appointed Date: 06 June 2011
75 years old
Director
CULLUM, Geoffrey Albert
Resigned: 31 March 2010
Appointed Date: 08 December 2003
78 years old
Director
DONNELLY, Terence John
Resigned: 31 May 2010
Appointed Date: 02 April 2007
77 years old
Director
EMBLEY, Colin
Resigned: 26 September 1995
Appointed Date: 07 December 1992
80 years old
Director
FULLER, Clifford James
Resigned: 31 March 2004
Appointed Date: 25 January 2000
89 years old
Director
GREENARD, John Winter
Resigned: 24 October 1996
109 years old
Director
HOLLEY, Alan Jack
Resigned: 05 June 2001
94 years old
Director
HOLYOAK, Norman Edward
Resigned: 27 November 1999
Appointed Date: 06 January 1997
95 years old
Director
HOOLEY, Paul James
Resigned: 07 February 1996
84 years old
Director
HUNTER, Edward
Resigned: 30 July 2007
Appointed Date: 29 October 2001
87 years old
Director
IZZARD, Michael
Resigned: 31 March 2010
Appointed Date: 17 January 2002
74 years old
Director
LENNOX-LAMB, David Cayley
Resigned: 15 March 2005
Appointed Date: 18 May 1995
87 years old
Director
LEWIS, David Glenn
Resigned: 18 December 2002
Appointed Date: 03 March 1999
81 years old
Director
LOWE, Reginald Henry
Resigned: 26 September 1995
105 years old
Director
MACKAY, William
Resigned: 01 October 2001
Appointed Date: 06 September 1999
96 years old
Director
MARTIN, Keith John
Resigned: 25 November 2010
Appointed Date: 06 April 2009
84 years old
Director
MATTHEWS, Jack Flanders
Resigned: 31 October 1995
105 years old
Director
MORTIMER, John Bradfield
Resigned: 28 August 2001
Appointed Date: 22 March 1995
87 years old
Director
PARKER, Owen Desmond
Resigned: 23 July 2003
Appointed Date: 11 November 2002
81 years old
Director
PRICE, Eric George
Resigned: 01 November 1995
103 years old
Director
RADFORD, Mark
Resigned: 02 March 2009
Appointed Date: 18 December 2002
83 years old
Director
ROBINSON, Cyril
Resigned: 03 November 2000
110 years old
Director
SAUNDERS, Horace Peter
Resigned: 07 December 1992
107 years old
Director
SMITH, Lester John
Resigned: 01 January 2002
80 years old
Director
SOOS, Andrew
Resigned: 20 January 2011
Appointed Date: 12 April 2010
63 years old
Director
STEWART, Trevor Neil
Resigned: 06 November 1993
82 years old
Director
THEOBALD, Harry James
Resigned: 05 November 2007
Appointed Date: 01 April 2004
80 years old
Director
TUTT, William James
Resigned: 14 June 2001
Appointed Date: 06 May 1998
82 years old
Director
WATLING, Peter Kenneth
Resigned: 03 February 1999
Appointed Date: 06 January 1994
97 years old
Director
WESTWOOD, Robert Edgar
Resigned: 05 June 2001
Appointed Date: 02 December 1996
100 years old
Director
WILKINS, Kenneth
Resigned: 27 October 1998
Appointed Date: 07 February 1996
91 years old
Director
WOODS, Michael John
Resigned: 14 June 2001
Appointed Date: 26 March 1996
87 years old

THE KEEP LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 60,000
27 May 2016
Appointment of Mr. Krzysztof Wilhelm Tadeusz Osuch as a secretary on 12 October 2015
27 May 2016
Termination of appointment of Richard David Hardwick as a secretary on 12 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 191 more events
08 Nov 1986
Director resigned;new director appointed
13 Aug 1986
Return made up to 27/05/86; full list of members
09 Jun 1986
Full accounts made up to 31 December 1985
27 Oct 1981
Incorporation
27 Oct 1981
Certificate of incorporation

THE KEEP LIMITED Charges

22 November 1985
Charge
Delivered: 26 November 1985
Status: Satisfied on 31 October 1990
Persons entitled: Charles Wells Limited
Description: "The keep" bedford road kempston bedfordshire title no bd…
19 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied on 16 January 1991
Persons entitled: Charles Wells LTD
Description: Land & buildings "the keep" bedford road kempston, bedford.
13 January 1982
Legal charge
Delivered: 21 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The keep kempston bedford.

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