Company number 01295911
Status Active
Incorporation Date 27 January 1977
Company Type Private Limited Company
Address 22-24 SOUTH LIBERTY LANE, BRISTOL, BS3 2SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Appointment of Simon Richard Howard as a director on 1 March 2017; Registration of charge 012959110007, created on 9 February 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of KEENWORK LIMITED are www.keenwork.co.uk, and www.keenwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Keenwork Limited is a Private Limited Company.
The company registration number is 01295911. Keenwork Limited has been working since 27 January 1977.
The present status of the company is Active. The registered address of Keenwork Limited is 22 24 South Liberty Lane Bristol Bs3 2ss. . HOWARD, Stephen Paul is a Secretary of the company. HOWARD, Nicholas George is a Director of the company. HOWARD, Simon Richard is a Director of the company. HOWARD, Stephen Paul is a Director of the company. HOWARD, Valerie Margaret is a Director of the company. Secretary BYE, Michael James has been resigned. Director HOWARD, Amanda has been resigned. Director HOWARD, Patricia Evelyn has been resigned. Director HOWARD, Patrick Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Paul Howard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Valerie Margaret Howard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEENWORK LIMITED Events
01 Mar 2017
Appointment of Simon Richard Howard as a director on 1 March 2017
09 Feb 2017
Registration of charge 012959110007, created on 9 February 2017
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for Valerie Margaret Howard on 26 August 2016
...
... and 91 more events
03 Aug 1987
Return made up to 27/05/87; no change of members
08 Jul 1987
Full group accounts made up to 31 December 1986
18 Nov 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
27 Jan 1977
Certificate of incorporation
27 Jan 1977
Incorporation
9 February 2017
Charge code 0129 5911 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2016
Charge code 0129 5911 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as tiberius, kenn business…
28 May 2014
Charge code 0129 5911 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0129 5911 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied
on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H 22,23 and 24 south liberty lane bristol avon title no…
11 August 1981
Charge
Delivered: 14 August 1981
Status: Satisfied
on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H 25,26,27,28,29,30 south liberty lane bristol avon.
31 July 1981
Guarantee & debenture
Delivered: 7 July 1981
Status: Satisfied
on 5 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…