A. KELLER & SONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 00387303
Status Active
Incorporation Date 3 May 1944
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Trianon House the Broadway West Hendon London NW9 7DB to 21 Bedford Square London WC1B 3HH on 22 November 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,100 . The most likely internet sites of A. KELLER & SONS (HOLDINGS) LIMITED are www.akellersonsholdings.co.uk, and www.a-keller-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Keller Sons Holdings Limited is a Private Limited Company. The company registration number is 00387303. A Keller Sons Holdings Limited has been working since 03 May 1944. The present status of the company is Active. The registered address of A Keller Sons Holdings Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . KELLER, Susan Henrietta is a Secretary of the company. KELLER, Richard Henry is a Director of the company. KELLER, Susan Henrietta is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

A. KELLER & SONS (HOLDINGS) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Registered office address changed from Trianon House the Broadway West Hendon London NW9 7DB to 21 Bedford Square London WC1B 3HH on 22 November 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8,100

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 8,100

...
... and 89 more events
29 Sep 1987
Return made up to 16/07/87; full list of members

29 Sep 1987
Group accounts for a small company made up to 31 March 1986

16 Sep 1986
Full accounts made up to 31 March 1985

16 Sep 1986
Return made up to 02/07/86; full list of members

03 May 1944
Certificate of incorporation

A. KELLER & SONS (HOLDINGS) LIMITED Charges

30 November 1999
Legal charge
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 27 foster street lincoln lincolnshire-LL10283. Together…
17 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land k/a 5 charles street west lincoln in the…
26 March 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 1C pennell street lincoln in the county of lincolnshire…
7 October 1997
Legal charge
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 10 waldeck street lincoln in the…
3 October 1997
Legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land k/a 5 beevor street lincoln lincolnshire…
20 February 1997
Legal charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H-land known as 41 foster street lincoln in the county of…
17 January 1997
Legal charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H-67 foster street lincoln in the county of lincolnshire…
10 January 1997
Legal charge
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 29 gresham street lincoln in the county of lincolnshire…
2 December 1996
Legal charge
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 45 moor street lincoln lincolnshire together with all…
25 July 1995
Legal charge
Delivered: 5 August 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 4 mews cottages monson street and 18 monson…
13 June 1995
Legal charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/as 13 monson street lincoln together with…
10 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 23 baggholme road lincoln.
29 July 1994
Legal charge
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 cranwell street, lincoln.
16 June 1993
Mortgage by way of additional security
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 291 wragby road lincoln.
2 June 1993
Mortgage by way of additional security
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 116 monks rd lincoln t/no.LL16967.
8 April 1993
Mortgage deed
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 74 sewll road lincoln.
31 March 1993
Mortgage
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 67 newland street lincoln t/no.LL44885.
31 March 1993
Floating charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All undertaking property and assets.
18 May 1992
Legal charge
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 newland street lincoln lincs t/no. LL44885.
24 December 1991
Guarantee and debenture
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc M477C for full details. Fixed and floating charges…
13 May 1991
Debenture
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1988
Legal charge
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234 the broadway west hendon l/borough of barnet t/no:- mx…
22 January 1988
Legal charge
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234/236 the broadway west hendon l/b of barnet t/no ngl…
25 March 1985
Letter of charge
Delivered: 3 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
13 July 1984
Legal charge
Delivered: 18 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H: 117/121 portland st., Lincoln, lincolnshire. Tn: ll…
8 March 1983
Legal charge
Delivered: 14 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 181 the broadway, hendon, NW9, london borough of…
14 February 1978
Legal charge
Delivered: 17 February 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of glebe road scunthorpe, humberside…
22 June 1977
Legal charge
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx. 1/2 acre of land. Situate in marsh lane, boston…
22 June 1977
Legal charge
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate in cradge bank, spalding, lincs.
22 June 1977
Legal charge
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113, portland street lincoln, lincs.
22 June 1977
Legal charge
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115, portland street, lincoln, lincolnshire.
27 March 1974
Legal charge
Delivered: 12 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of glebe road scunthorpe lincs (see…
27 March 1974
Legal charge
Delivered: 12 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of glebe road scunthorpe lincs. And…