KEY CHARTER LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8AG

Company number 06049020
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address CARDINAL LTD, FERNHILL HOUSE, BATTYE STREET, BRADFORD, ENGLAND, BD4 8AG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016. The most likely internet sites of KEY CHARTER LIMITED are www.keycharter.co.uk, and www.key-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Key Charter Limited is a Private Limited Company. The company registration number is 06049020. Key Charter Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Key Charter Limited is Cardinal Ltd Fernhill House Battye Street Bradford England Bd4 8ag. . CONSIDINE, Paul David Benjamin is a Secretary of the company. CONSIDINE, Paul David Benjamin is a Director of the company. CONSIDINE- WILLIAMS, Dawn Michelle is a Director of the company. Secretary CONSIDINE, Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONSIDINE, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
CONSIDINE, Paul David Benjamin
Appointed Date: 11 January 2007
Director
CONSIDINE, Paul David Benjamin
Appointed Date: 11 January 2007
60 years old
Director
CONSIDINE- WILLIAMS, Dawn Michelle
Appointed Date: 26 January 2007
59 years old

Resigned Directors

Secretary
CONSIDINE, Brian
Resigned: 30 October 2008
Appointed Date: 11 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
CONSIDINE, Brian
Resigned: 30 October 2008
Appointed Date: 11 January 2007
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Fern Hill Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY CHARTER LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 30 more events
23 May 2007
Registered office changed on 23/05/07 from: 12 york place leeds west yorkshire LS1 2DS
23 May 2007
New director appointed
23 May 2007
Secretary resigned
23 May 2007
Director resigned
11 Jan 2007
Incorporation

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