KEELEY HIRE (FILM AND TELEVISION) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DJ

Company number 01179321
Status Active
Incorporation Date 31 July 1974
Company Type Private Limited Company
Address UNITS 3 -4A, CHARLTON MEAD LANE SOUTH, HODDESDON, HERTFORDSHIRE, EN11 0DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KEELEY HIRE (FILM AND TELEVISION) LIMITED are www.keeleyhirefilmandtelevision.co.uk, and www.keeley-hire-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeley Hire Film and Television Limited is a Private Limited Company. The company registration number is 01179321. Keeley Hire Film and Television Limited has been working since 31 July 1974. The present status of the company is Active. The registered address of Keeley Hire Film and Television Limited is Units 3 4a Charlton Mead Lane South Hoddesdon Hertfordshire En11 0dj. The company`s financial liabilities are £351.47k. It is £87.44k against last year. The cash in hand is £0.02k. It is £-21.6k against last year. And the total assets are £103.36k, which is £-32.06k against last year. SAWYER, Ann Bridget is a Secretary of the company. BORROFF, Geraldine Maria is a Director of the company. O'DOHERTY, Eamonn Martin is a Director of the company. O'DOHERTY, Maria Gabrielle is a Director of the company. Secretary BORROFF, Geraldine Maria has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director O'DOHERTY, Maria Gabrielle has been resigned. Director O'DOHERTY, Mary has been resigned. Director O'DOHERTY, Terence Michael has been resigned. The company operates in "Other service activities n.e.c.".


keeley hire (film and television) Key Finiance

LIABILITIES £351.47k
+33%
CASH £0.02k
-100%
TOTAL ASSETS £103.36k
-24%
All Financial Figures

Current Directors

Secretary
SAWYER, Ann Bridget
Appointed Date: 01 August 1996
Director
BORROFF, Geraldine Maria

73 years old
Director
O'DOHERTY, Eamonn Martin

54 years old
Director
O'DOHERTY, Maria Gabrielle
Appointed Date: 01 October 2000
63 years old

Resigned Directors

Secretary
BORROFF, Geraldine Maria
Resigned: 01 August 1996
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 05 September 1994
Director
O'DOHERTY, Maria Gabrielle
Resigned: 09 October 1995
63 years old
Director
O'DOHERTY, Mary
Resigned: 31 December 2000
99 years old
Director
O'DOHERTY, Terence Michael
Resigned: 23 July 2009
69 years old

Persons With Significant Control

Mr Eamonn Martin O'Doherty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Gabrielle O'Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Maria Borroff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEELEY HIRE (FILM AND TELEVISION) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
10 Jul 2015
Registered office address changed from Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE to Units 3 -4a Charlton Mead Lane South Hoddesdon Hertfordshire EN11 0DJ on 10 July 2015
...
... and 87 more events
01 May 1987
New director appointed
04 Apr 1987
Declaration of satisfaction of mortgage/charge
03 Dec 1986
Registered office changed on 03/12/86 from: 28 st johns square london EC1M 4BA
13 Aug 1986
Full accounts made up to 31 July 1983
31 Jul 1974
Incorporation

KEELEY HIRE (FILM AND TELEVISION) LIMITED Charges

30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broadley end farm, common road, broadley common, nazeing…
30 May 2001
Legal charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 benedictine gate turnford herts.
22 May 1992
Debenture
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1987
Legal charge
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 charlton mead trading estate hoddddesdon…
4 April 1985
Legal charge
Delivered: 25 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4A, charlton mead trading estate, hoddesdon…
15 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 4 April 1987
Persons entitled: Barclays Bank PLC
Description: The manor house, church lane, wormley, hertfordshire title…
7 April 1978
Legal charge
Delivered: 20 April 1978
Status: Satisfied on 6 December 2012
Persons entitled: Williams & Glyn's Bank Limited
Description: The manor house, wormley, broxbourne, herts. Together with…

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