KEIGHLEY MANAGEMENT LIMITED
KEIGHLEY BROOMCO (3566) LIMITED

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Company number 05235491
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address PFF PACKAGING LIMITED, UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Andrew Robert Bairstow Prospect House Prospect Road Bingley West Yorkshire BD16 3EP to C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 9 November 2016; Director's details changed for Mr Batash Karim on 20 September 2016. The most likely internet sites of KEIGHLEY MANAGEMENT LIMITED are www.keighleymanagement.co.uk, and www.keighley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keighley Management Limited is a Private Limited Company. The company registration number is 05235491. Keighley Management Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Keighley Management Limited is Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. . BAIRSTOW, Andrew Robert is a Director of the company. KARIM, Batash is a Director of the company. KARIM, Saqib Mohammed is a Director of the company. Secretary FAZAKERLEY, John has been resigned. Secretary PURCELL, Toni Marie has been resigned. Secretary WARD, Michael Martin Thexton has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DUNCAN, Andrew John has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director PRICE, Alexander David William has been resigned. Director SMITH, Richard Grenville has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAIRSTOW, Andrew Robert
Appointed Date: 08 April 2008
60 years old
Director
KARIM, Batash
Appointed Date: 25 June 2007
46 years old
Director
KARIM, Saqib Mohammed
Appointed Date: 01 April 2008
44 years old

Resigned Directors

Secretary
FAZAKERLEY, John
Resigned: 04 November 2011
Appointed Date: 25 June 2007
Secretary
PURCELL, Toni Marie
Resigned: 31 August 2006
Appointed Date: 22 November 2004
Secretary
WARD, Michael Martin Thexton
Resigned: 25 June 2007
Appointed Date: 01 September 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2004
Appointed Date: 20 September 2004
Director
DUNCAN, Andrew John
Resigned: 08 April 2008
Appointed Date: 22 November 2004
61 years old
Director
PALMER, Raymond John Stewart
Resigned: 08 April 2008
Appointed Date: 22 November 2004
78 years old
Director
PRICE, Alexander David William
Resigned: 08 April 2008
Appointed Date: 30 March 2005
54 years old
Director
SMITH, Richard Grenville
Resigned: 08 April 2008
Appointed Date: 22 November 2004
72 years old
Director
DLA NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 20 September 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2004
Appointed Date: 20 September 2004

Persons With Significant Control

J. And H. Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Batash Karim
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Karim
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEIGHLEY MANAGEMENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from C/O Andrew Robert Bairstow Prospect House Prospect Road Bingley West Yorkshire BD16 3EP to C/O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 9 November 2016
08 Nov 2016
Director's details changed for Mr Batash Karim on 20 September 2016
08 Nov 2016
Confirmation statement made on 20 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
24 Nov 2004
Company name changed broomco (3566) LIMITED\certificate issued on 24/11/04
20 Sep 2004
Incorporation

KEIGHLEY MANAGEMENT LIMITED Charges

31 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at royd ings keighley. Fixed charge all…

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