KEYPLAN ENGINEERING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3UA
Company number 02064696
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address 764-766 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3UA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of KEYPLAN ENGINEERING LIMITED are www.keyplanengineering.co.uk, and www.keyplan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyplan Engineering Limited is a Private Limited Company. The company registration number is 02064696. Keyplan Engineering Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of Keyplan Engineering Limited is 764 766 Fishponds Road Fishponds Bristol Bs16 3ua. . REDGERS, Andrew Keith is a Secretary of the company. ILES, Richard Paul is a Director of the company. REDGERS, Andrew Keith is a Director of the company. Secretary GRAY, Malcolm Paul has been resigned. Director CROSS, Robert John has been resigned. Director GRAY, Linda Elizabeth has been resigned. Director GRAY, Malcolm Paul has been resigned. Director RYDER, John Thurley has been resigned. Director UNDERWOOD, Stephen John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
REDGERS, Andrew Keith
Appointed Date: 07 May 1999
Director
ILES, Richard Paul
Appointed Date: 26 February 1997
54 years old
Director
REDGERS, Andrew Keith
Appointed Date: 26 February 1997
55 years old

Resigned Directors

Secretary
GRAY, Malcolm Paul
Resigned: 07 May 1999
Director
CROSS, Robert John
Resigned: 11 September 1996
Appointed Date: 01 November 1986
80 years old
Director
GRAY, Linda Elizabeth
Resigned: 26 February 1997
76 years old
Director
GRAY, Malcolm Paul
Resigned: 26 October 1998
80 years old
Director
RYDER, John Thurley
Resigned: 30 September 1996
Appointed Date: 02 January 1989
Director
UNDERWOOD, Stephen John
Resigned: 05 September 2014
Appointed Date: 26 February 1997
73 years old

Persons With Significant Control

Keyplan Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYPLAN ENGINEERING LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Satisfaction of charge 1 in full
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
10 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 89 more events
25 Nov 1988
Return made up to 31/12/87; full list of members
25 Nov 1988
Return made up to 18/11/88; full list of members
25 Nov 1988
Return made up to 18/11/88; full list of members
11 Nov 1986
Accounting reference date notified as 31/10
15 Oct 1986
Certificate of Incorporation

KEYPLAN ENGINEERING LIMITED Charges

24 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 14 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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