KEYBURY SECURITY SYSTEMS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4LN

Company number 01658461
Status Active
Incorporation Date 16 August 1982
Company Type Private Limited Company
Address KEYBURY HOUSE UNITS 4 & 5, WORTH ENTERPRISE PARK, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Philip Paul Marsh as a director on 1 January 2017; Appointment of Mr Jonathan David Kendal as a director on 1 January 2017. The most likely internet sites of KEYBURY SECURITY SYSTEMS LIMITED are www.keyburysecuritysystems.co.uk, and www.keybury-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and two months. The distance to to Bingley Rail Station is 2.4 miles; to Burley-in-Wharfedale Rail Station is 6 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keybury Security Systems Limited is a Private Limited Company. The company registration number is 01658461. Keybury Security Systems Limited has been working since 16 August 1982. The present status of the company is Active. The registered address of Keybury Security Systems Limited is Keybury House Units 4 5 Worth Enterprise Park Valley Road Keighley West Yorkshire Bd21 4ln. The company`s financial liabilities are £8.65k. It is £-45.54k against last year. The cash in hand is £216.58k. It is £23.5k against last year. And the total assets are £502.59k, which is £45.83k against last year. GEE, Frank James is a Secretary of the company. BEEBE, Patrick Niall is a Director of the company. GEE, Frank James is a Director of the company. GEE, Karen Frances is a Director of the company. GEE, Patricia Elizabeth is a Director of the company. KENDAL, Jonathan David is a Director of the company. LALOR, David Francis is a Director of the company. MARSH, Philip Paul is a Director of the company. Secretary EVERS, Margaret has been resigned. Secretary WEATHERALL, John has been resigned. Director WEATHERALL, John has been resigned. Director WETHERALL, Brenda has been resigned. The company operates in "Other specialised construction activities n.e.c.".


keybury security systems Key Finiance

LIABILITIES £8.65k
-85%
CASH £216.58k
+12%
TOTAL ASSETS £502.59k
+10%
All Financial Figures

Current Directors

Secretary
GEE, Frank James
Appointed Date: 10 April 2007
Director
BEEBE, Patrick Niall
Appointed Date: 23 March 2009
54 years old
Director
GEE, Frank James

69 years old
Director
GEE, Karen Frances
Appointed Date: 01 June 2011
39 years old
Director
GEE, Patricia Elizabeth
Appointed Date: 01 March 1996
68 years old
Director
KENDAL, Jonathan David
Appointed Date: 01 January 2017
59 years old
Director
LALOR, David Francis
Appointed Date: 01 September 1999
60 years old
Director
MARSH, Philip Paul
Appointed Date: 01 January 2017
39 years old

Resigned Directors

Secretary
EVERS, Margaret
Resigned: 01 March 1996
Secretary
WEATHERALL, John
Resigned: 10 April 2007
Appointed Date: 01 March 1996
Director
WEATHERALL, John
Resigned: 10 April 2007
73 years old
Director
WETHERALL, Brenda
Resigned: 17 May 1999
Appointed Date: 01 March 1996
73 years old

Persons With Significant Control

Mr Frank James Gee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Elizabeth Gee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYBURY SECURITY SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Jan 2017
Appointment of Mr Philip Paul Marsh as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Jonathan David Kendal as a director on 1 January 2017
01 Jun 2016
Register(s) moved to registered inspection location Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 94 more events
01 Jul 1986
Accounting reference date shortened from 31/03 to 31/08
02 May 1986
Return made up to 15/02/86; full list of members
01 May 1986
Registered office changed on 01/05/86 from: 84 hilltop road thornton bradford west yorkshire
30 Apr 1986
Full accounts made up to 31 August 1985
16 Aug 1982
Incorporation

KEYBURY SECURITY SYSTEMS LIMITED Charges

17 July 2014
Charge code 0165 8461 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4 & 5 worth valley enterprise park valley road…
12 September 1997
Debenture
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1991
Debenture
Delivered: 12 December 1991
Status: Satisfied on 29 November 1997
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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