KEENRICK LIMITED
CREWE KEENRICK AUDLEM LIMITED KEENRICK LIMITED

Hellopages » Cheshire » Cheshire East » CW3 0BA

Company number 01816078
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address AUDLEM COUNTRY NURSING HOME, THE OLD GRAMMAR SCHOOL AUDLEM, CREWE, CHESHIRE, CW3 0BA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of KEENRICK LIMITED are www.keenrick.co.uk, and www.keenrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Keenrick Limited is a Private Limited Company. The company registration number is 01816078. Keenrick Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Keenrick Limited is Audlem Country Nursing Home The Old Grammar School Audlem Crewe Cheshire Cw3 0ba. . CHAWNER, Lesley Denise is a Secretary of the company. CHAWNER, Rupert Christopher is a Director of the company. MARTIN, Lucy Melissa is a Director of the company. Secretary LLEWELLIN, Jill has been resigned. Director CHAWNER, Lucy Melisa has been resigned. Director LLEWELLIN, Jill has been resigned. Director MARTIN, Lucy Melissa has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CHAWNER, Lesley Denise
Appointed Date: 12 November 1996
Director
CHAWNER, Rupert Christopher

82 years old
Director
MARTIN, Lucy Melissa
Appointed Date: 03 November 2010
49 years old

Resigned Directors

Secretary
LLEWELLIN, Jill
Resigned: 12 November 1996
Director
CHAWNER, Lucy Melisa
Resigned: 09 September 2005
Appointed Date: 05 October 2004
49 years old
Director
LLEWELLIN, Jill
Resigned: 12 November 1996
74 years old
Director
MARTIN, Lucy Melissa
Resigned: 03 November 2010
Appointed Date: 03 November 2010
49 years old

Persons With Significant Control

Mr Rupert Christopher Chawner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Melissa Martin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Denise Chawner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENRICK LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
21 Oct 1987
Return made up to 05/10/87; full list of members
21 Oct 1987
Return made up to 05/10/87; full list of members
21 Oct 1987
Full accounts made up to 30 September 1986
21 Jun 1986
Accounts for a small company made up to 30 September 1985
06 Jun 1986
Registered office changed on 06/06/86 from: 2 george street chester CH1 3EQ

KEENRICK LIMITED Charges

7 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sherbourne chester road malpas cheshire…
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage minshull county nursing home new…
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage audlem county nursing home the old…
8 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1991
Fixed and floating charge
Delivered: 16 March 1991
Status: Satisfied on 10 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
12 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 10 February 2004
Persons entitled: Midland Bank PLC
Description: F/H minshull county nursing home new road, crewe cheshire…
12 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 10 February 2004
Persons entitled: Midland Bank PLC
Description: F/H audlem county nursing home the old grammar school…
14 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of minshull new road…
17 January 1986
Debenture
Delivered: 28 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the old audlem grammar school, school lane, audlem…

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