KEELEX 176 LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 02839981
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KEELEX 176 LIMITED are www.keelex176.co.uk, and www.keelex-176.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Keelex 176 Limited is a Private Limited Company. The company registration number is 02839981. Keelex 176 Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Keelex 176 Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . KEELY, Dorothy is a Director of the company. KEELY, Stephen Martin is a Director of the company. Secretary EDWARDS, Robin Michael has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary KEANE, Daniel Joseph Francis has been resigned. Secretary KEELY, Stephen Martin has been resigned. Secretary PRIMMER, John Eric has been resigned. Director ALLERTON, Christina Mary has been resigned. Director DALZIEL, Anna Louise has been resigned. Director EDWARDS, Robin Michael has been resigned. Director GOLESTANI, Kian has been resigned. Director HARRIS, Brian Robert has been resigned. Director KENNEDY, Francis Keith has been resigned. Director PHILLIPS, Simon James has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
KEELY, Dorothy
Appointed Date: 03 September 2013
82 years old
Director
KEELY, Stephen Martin
Appointed Date: 31 March 1994
85 years old

Resigned Directors

Secretary
EDWARDS, Robin Michael
Resigned: 31 October 2013
Appointed Date: 09 October 2008
Secretary
GREATRIX, Jenny
Resigned: 31 March 1994
Appointed Date: 27 July 1993
Secretary
KEANE, Daniel Joseph Francis
Resigned: 27 February 2004
Appointed Date: 19 March 1998
Secretary
KEELY, Stephen Martin
Resigned: 19 March 1998
Appointed Date: 31 March 1994
Secretary
PRIMMER, John Eric
Resigned: 09 October 2008
Appointed Date: 27 February 2004
Director
ALLERTON, Christina Mary
Resigned: 03 April 2012
Appointed Date: 01 January 2000
75 years old
Director
DALZIEL, Anna Louise
Resigned: 31 October 2013
Appointed Date: 01 April 2012
46 years old
Director
EDWARDS, Robin Michael
Resigned: 31 October 2013
Appointed Date: 09 October 2008
67 years old
Director
GOLESTANI, Kian
Resigned: 31 March 1994
Appointed Date: 27 July 1993
62 years old
Director
HARRIS, Brian Robert
Resigned: 11 January 2011
Appointed Date: 07 April 2008
67 years old
Director
KENNEDY, Francis Keith
Resigned: 14 May 2003
Appointed Date: 31 March 1994
86 years old
Director
PHILLIPS, Simon James
Resigned: 09 May 2013
Appointed Date: 28 May 2004
59 years old

Persons With Significant Control

Swallowcourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEELEX 176 LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015
Director's details changed for Mr Stephen Martin Keely on 7 April 2015
...
... and 79 more events
07 Jan 1995
Particulars of mortgage/charge
10 Nov 1994
Return made up to 27/07/94; full list of members
20 May 1994
New secretary appointed;director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: 16 bore street lichfield staffordshire WS13 6LL
27 Jul 1993
Incorporation

KEELEX 176 LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a the cross keys, penryn, cornwall t/no…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at breague house breague helston cornwall t/no…
19 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the coach house trevaylor gulvar penzance t/n CL184281…
4 May 2005
Legal mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at side of trevaylor manor gulval cornwall. With…
24 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at station villa, 18 station hill, hayle…
1 March 2004
Legal mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at saedda 17 green lane redruth cornwall…
22 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 6 October 2005
Persons entitled: Midland Bank PLC
Description: Property at ponsandane house chyandour penzance cornwall…
22 December 1994
Fixed and floating charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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