6 KEYS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 9QU

Company number 05598910
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address BROADLANDS MANOR PECKLETON LANE, LEICESTER FOREST WEST, LEICESTER, LE9 9QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of 6 KEYS LIMITED are www.6keys.co.uk, and www.6-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 6 Keys Limited is a Private Limited Company. The company registration number is 05598910. 6 Keys Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of 6 Keys Limited is Broadlands Manor Peckleton Lane Leicester Forest West Leicester Le9 9qu. . CHRISTELOW, Ian James is a Secretary of the company. CHRISTELOW, Ian James is a Director of the company. WAGSTAFF, Julie Ann is a Director of the company. Secretary CHRISTELOW, Alastair Donald has been resigned. Director ASHTON, Janet has been resigned. Director CHRISTELOW, Sharon Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHRISTELOW, Ian James
Appointed Date: 20 October 2005
Director
CHRISTELOW, Ian James
Appointed Date: 20 October 2005
56 years old
Director
WAGSTAFF, Julie Ann
Appointed Date: 01 January 2008
48 years old

Resigned Directors

Secretary
CHRISTELOW, Alastair Donald
Resigned: 18 January 2008
Appointed Date: 24 October 2007
Director
ASHTON, Janet
Resigned: 31 August 2009
Appointed Date: 01 February 2008
71 years old
Director
CHRISTELOW, Sharon Ann
Resigned: 30 September 2007
Appointed Date: 20 October 2005
57 years old

Persons With Significant Control

Mrs Julie Ann Wagstaff
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Christelow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

6 KEYS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
31 Dec 2015
Registered office address changed from Freedom House First Floor 5 Abbeyfields Bury St Edmunds Suffolk IP33 1YW to Broadlands Manor Peckleton Lane Leicester Forest West Leicester LE9 9QU on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
07 Sep 2007
Total exemption small company accounts made up to 31 December 2006
03 May 2007
Accounting reference date extended from 31/10/06 to 31/12/06
23 Nov 2006
Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2005
New director appointed
20 Oct 2005
Incorporation

6 KEYS LIMITED Charges

11 February 2014
Charge code 0559 8910 0003
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H grange court 5 abbeyfield bury st edmunds suffolk t/no…
16 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Grange court, 5 abbey fields, east gate st, bury st edmunds…
25 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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