KEIGHLEY INVESTMENTS LIMITED
WHITSTABLE

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Company number 04653827
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 1 OXFORD STREET, WHITSTABLE, KENT, CT5 1DB
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 1 October 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 1 October 2015. The most likely internet sites of KEIGHLEY INVESTMENTS LIMITED are www.keighleyinvestments.co.uk, and www.keighley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Keighley Investments Limited is a Private Limited Company. The company registration number is 04653827. Keighley Investments Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Keighley Investments Limited is 1 Oxford Street Whitstable Kent Ct5 1db. . HASSAN, Gillian is a Secretary of the company. WEST, Alastair Kenneth is a Director of the company. Secretary LEE, Katherine has been resigned. Secretary WEST, Rosemarie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HASSAN, Gillian
Appointed Date: 03 February 2012
Director
WEST, Alastair Kenneth
Appointed Date: 31 January 2003
62 years old

Resigned Directors

Secretary
LEE, Katherine
Resigned: 03 February 2012
Appointed Date: 01 September 2008
Secretary
WEST, Rosemarie
Resigned: 01 September 2008
Appointed Date: 31 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Alastair Kenneth West Mciob Mrics
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

KEIGHLEY INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 1 October 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2016
Total exemption small company accounts made up to 1 October 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
22 May 2015
Total exemption small company accounts made up to 1 October 2014
...
... and 55 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
31 Jan 2003
Incorporation

KEIGHLEY INVESTMENTS LIMITED Charges

6 July 2012
Mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 stone street faversham kent t/no K781686 together…
6 July 2012
Mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13 vale view terrace 242 high street 1 & 1A avonvale…
15 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 21 June 2011
Persons entitled: Centrepoint Investment Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 21 June 2011
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied on 24 June 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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