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
A. KELLER & SONS (HOLDINGS) LIMITED Events
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…