KEYS INVESTMENTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 6SG

Company number 04520791
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address PALMTREE BLAKE END ROAD, RAYNE, BRAINTREE, ESSEX, CM77 6SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 4 . The most likely internet sites of KEYS INVESTMENTS LIMITED are www.keysinvestments.co.uk, and www.keys-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cressing Rail Station is 4.8 miles; to White Notley Rail Station is 5.9 miles; to Hatfield Peverel Rail Station is 8.4 miles; to Chelmsford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keys Investments Limited is a Private Limited Company. The company registration number is 04520791. Keys Investments Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Keys Investments Limited is Palmtree Blake End Road Rayne Braintree Essex Cm77 6sg. The company`s financial liabilities are £532.31k. It is £26.59k against last year. The cash in hand is £2.77k. It is £-0.45k against last year. . YIK, King Yuen is a Secretary of the company. LEUNG, Sze Chung is a Director of the company. LUI, Ping Kong Andy is a Director of the company. YIK, King Yuen is a Director of the company. Secretary CHIU, Edwin Yiu Leung has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHIU, Edwin Yiu Leung has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keys investments Key Finiance

LIABILITIES £532.31k
+5%
CASH £2.77k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YIK, King Yuen
Appointed Date: 26 May 2005
Director
LEUNG, Sze Chung
Appointed Date: 28 August 2002
66 years old
Director
LUI, Ping Kong Andy
Appointed Date: 28 August 2002
64 years old
Director
YIK, King Yuen
Appointed Date: 28 August 2002
70 years old

Resigned Directors

Secretary
CHIU, Edwin Yiu Leung
Resigned: 26 May 2005
Appointed Date: 28 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
CHIU, Edwin Yiu Leung
Resigned: 26 May 2005
Appointed Date: 28 August 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

KEYS INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 4
26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 42 more events
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002
Incorporation

KEYS INVESTMENTS LIMITED Charges

26 October 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Palm trees restaurant & bar blake end road braintree essex.
2 January 2003
Legal charge of licensed premises
Delivered: 10 January 2003
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: The sailing oak blake end dunmoe road braintree essex. By…
13 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: T D Ridley and Sons Limited
Description: Sailing oak public house,blake end,braintree,essex.

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