Company number 08017779
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of KEY PENSIONS & INVESTMENTS LIMITED are www.keypensionsinvestments.co.uk, and www.key-pensions-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Key Pensions Investments Limited is a Private Limited Company.
The company registration number is 08017779. Key Pensions Investments Limited has been working since 03 April 2012.
The present status of the company is Active. The registered address of Key Pensions Investments Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. HESKETH, David John Philip is a Director of the company. WHEATLEY, Christopher is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
KEY PENSIONS & INVESTMENTS LIMITED Events
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jul 2016
Satisfaction of charge 1 in full
...
... and 31 more events
05 May 2012
Particulars of a mortgage or charge / charge no: 3
03 May 2012
Particulars of a mortgage or charge / charge no: 1
03 May 2012
Particulars of a mortgage or charge / charge no: 2
19 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
03 Apr 2012
Incorporation
23 June 2016
Charge code 0801 7779 0007
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0801 7779 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0801 7779 0005
Delivered: 17 August 2013
Status: Satisfied
on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Charge over the undertaking and all property and assets…
30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Charge over the undertaking and all property and assets…
30 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied
on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied
on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…