KEOGHS ACQUISITION LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SE

Company number 07950517
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 2 THE PARKLANDS, BOLTON, LANCASHIRE, BL6 4SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of KEOGHS ACQUISITION LIMITED are www.keoghsacquisition.co.uk, and www.keoghs-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Keoghs Acquisition Limited is a Private Limited Company. The company registration number is 07950517. Keoghs Acquisition Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Keoghs Acquisition Limited is 2 The Parklands Bolton Lancashire Bl6 4se. . BUTT, Asim is a Director of the company. CLARKE, Roger Donald is a Director of the company. FITZPATRICK, Gary Eugene is a Director of the company. HEATH, James Kenneth is a Director of the company. UNDERWOOD, Andrew Richard is a Director of the company. WHALLEY, Mark Andrew is a Director of the company. WHITTLE, John William is a Director of the company. Director ARMITAGE, Edward John has been resigned. Director MASLEN, Julian David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTT, Asim
Appointed Date: 09 November 2012
60 years old
Director
CLARKE, Roger Donald
Appointed Date: 09 November 2012
62 years old
Director
FITZPATRICK, Gary Eugene
Appointed Date: 09 November 2012
55 years old
Director
HEATH, James Kenneth
Appointed Date: 09 November 2012
53 years old
Director
UNDERWOOD, Andrew Richard
Appointed Date: 09 November 2012
62 years old
Director
WHALLEY, Mark Andrew
Appointed Date: 09 November 2012
61 years old
Director
WHITTLE, John William
Appointed Date: 15 February 2012
58 years old

Resigned Directors

Director
ARMITAGE, Edward John
Resigned: 01 December 2013
Appointed Date: 09 November 2012
50 years old
Director
MASLEN, Julian David
Resigned: 01 December 2014
Appointed Date: 01 December 2013
57 years old

Persons With Significant Control

Keoghs Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEOGHS ACQUISITION LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 May 2016
22 Aug 2016
Satisfaction of charge 1 in full
22 Aug 2016
Satisfaction of charge 4 in full
22 Aug 2016
Satisfaction of charge 2 in full
...
... and 28 more events
20 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • GBP 7,750.00
14 Nov 2012
Particulars of a mortgage or charge / charge no: 3
14 Nov 2012
Particulars of a mortgage or charge / charge no: 2
14 Nov 2012
Particulars of a mortgage or charge / charge no: 1
15 Feb 2012
Incorporation

KEOGHS ACQUISITION LIMITED Charges

14 July 2016
Charge code 0795 0517 0007
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 July 2016
Charge code 0795 0517 0006
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0795 0517 0005
Delivered: 24 April 2013
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: N /a.
9 November 2012
Legal charge over member interests in keoghs LLP
Delivered: 22 November 2012
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge the member interests see image for full…
9 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2012
Assignment and charge of contracts
Delivered: 14 November 2012
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The charged contracts being a LLP transfer agreement and…

Similar Companies

KEOGH TELECOM CONSULTANTS LIMITED KEOGHANE - UROLOGY LIMITED KEOGHS CONSTRUCTION LTD KEOGHS LLP KEOGHS MIDCO LIMITED KEOGHS NICHOLLS LINDSELL & HARRIS LLP KEOGHS SCOTLAND (NO 2) LIMITED