KEOGHS SERVICES LIMITED
BOLTON KEOGHS LIMITED KEOGHS LEGAL SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SE
Company number 07516605
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 2 THE PARKLANDS, BOLTON, LANCASHIRE, BL6 4SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 075166050003 in full; Satisfaction of charge 2 in full. The most likely internet sites of KEOGHS SERVICES LIMITED are www.keoghsservices.co.uk, and www.keoghs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Keoghs Services Limited is a Private Limited Company. The company registration number is 07516605. Keoghs Services Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Keoghs Services Limited is 2 The Parklands Bolton Lancashire Bl6 4se. . WHITTLE, John is a Secretary of the company. BUTT, Asim is a Director of the company. WHITTLE, John William is a Director of the company. Director ARMITAGE, Edward John has been resigned. Director BEARD, Simon has been resigned. Director HUBBARD, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITTLE, John
Appointed Date: 03 February 2011

Director
BUTT, Asim
Appointed Date: 03 February 2011
60 years old

Director
WHITTLE, John William
Appointed Date: 03 February 2011
58 years old

Resigned Directors

Director
ARMITAGE, Edward John
Resigned: 01 December 2013
Appointed Date: 24 May 2011
51 years old

Director
BEARD, Simon
Resigned: 09 November 2012
Appointed Date: 24 May 2011
62 years old

Director
HUBBARD, Peter John
Resigned: 09 November 2012
Appointed Date: 24 May 2011
70 years old

Persons With Significant Control

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

KEOGHS SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Aug 2016
Satisfaction of charge 075166050003 in full
22 Aug 2016
Satisfaction of charge 2 in full
22 Aug 2016
Satisfaction of charge 1 in full
08 Aug 2016
Accounts for a dormant company made up to 5 November 2015
...
... and 24 more events
06 Jun 2011
Appointment of Simon Beard as a director
21 Mar 2011
Company name changed keoghs legal services LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-02-16

22 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16

22 Feb 2011
Change of name notice
03 Feb 2011
Incorporation

KEOGHS SERVICES LIMITED Charges

23 April 2013
Charge code 0751 6605 0003
Delivered: 24 April 2013
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: N /a.
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…