KEYPLAN SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3UA
Company number 04668556
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 764-766 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Audited abridged accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of KEYPLAN SERVICES LIMITED are www.keyplanservices.co.uk, and www.keyplan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 04668556. Keyplan Services Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Keyplan Services 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UNDERWOOD, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REDGERS, Andrew Keith
Appointed Date: 17 February 2003
Director
ILES, Richard Paul
Appointed Date: 17 February 2003
54 years old
Director
REDGERS, Andrew Keith
Appointed Date: 17 February 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
UNDERWOOD, Stephen John
Resigned: 05 September 2014
Appointed Date: 17 February 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Andrew Keith Redgers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Iles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYPLAN SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Aug 2016
Audited abridged accounts made up to 31 March 2016
14 Mar 2016
Satisfaction of charge 2 in full
16 Oct 2015
Satisfaction of charge 1 in full
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 128
...
... and 42 more events
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed;new director appointed
17 Feb 2003
Incorporation

KEYPLAN SERVICES LIMITED Charges

18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 14 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 764-766 fishponds road, fishponds, bristol by way of fixed…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 16 October 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 760-762 fishponds road, fishponds, bristol by way of fixed…

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