KEGGALS (U.K.) LIMITED
CAMBS

Hellopages » Cambridgeshire » Cambridge » CB1 8BA

Company number 01966037
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 380 CHERRY HINTON ROAD, CAMBRIDGE, CAMBS, CB1 8BA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of KEGGALS (U.K.) LIMITED are www.keggalsuk.co.uk, and www.keggals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Keggals U K Limited is a Private Limited Company. The company registration number is 01966037. Keggals U K Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Keggals U K Limited is 380 Cherry Hinton Road Cambridge Cambs Cb1 8ba. . TAN, Chui Guan is a Director of the company. Secretary TAN, Cho Mee has been resigned. Secretary TAN, Gerlin has been resigned. Director TAN, Gerlin has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
TAN, Chui Guan

78 years old

Resigned Directors

Secretary
TAN, Cho Mee
Resigned: 17 May 1999

Secretary
TAN, Gerlin
Resigned: 28 July 2014
Appointed Date: 17 May 1999

Director
TAN, Gerlin
Resigned: 28 July 2014
Appointed Date: 01 December 1998
49 years old

Persons With Significant Control

Mr Chui Guan Tan
Notified on: 29 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Cho Mee Tan
Notified on: 29 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEGGALS (U.K.) LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 64 more events
12 Jan 1990
Particulars of mortgage/charge

16 May 1988
Full accounts made up to 30 November 1986

04 Mar 1988
Return made up to 31/12/87; full list of members

09 Sep 1987
Registered office changed on 09/09/87 from: 46 high street soham ely cambs CB7 5HE

27 Nov 1985
Certificate of incorporation

KEGGALS (U.K.) LIMITED Charges

22 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1996
Fixed and floating charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 January 1990
Fixed and floating charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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