KEYS 22 LIMITED
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 03488856
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of KEYS 22 LIMITED are www.keys22.co.uk, and www.keys-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keys 22 Limited is a Private Limited Company. The company registration number is 03488856. Keys 22 Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Keys 22 Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. . DUNMUR, Keith John is a Secretary of the company. DUNMUR, Keith John is a Director of the company. DUNMUR, Yvonne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Caroline Shirley has been resigned. Director HALL, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNMUR, Keith John
Appointed Date: 06 January 1998
Director
DUNMUR, Keith John
Appointed Date: 06 January 1998
80 years old
Director
DUNMUR, Yvonne
Appointed Date: 06 January 1998
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
HALL, Caroline Shirley
Resigned: 01 July 2001
Appointed Date: 09 January 1998
79 years old
Director
HALL, Ian
Resigned: 01 July 2001
Appointed Date: 09 January 1998
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Keith John Dunmur
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Dunmur
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYS 22 LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 53 more events
12 Jan 1998
New director appointed
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned
06 Jan 1998
Incorporation

KEYS 22 LIMITED Charges

17 December 2007
Deed of legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/Hold land and property being 80 victoria drive,llandudno…
1 June 2005
Mortgage debenture
Delivered: 7 June 2005
Status: Satisfied on 18 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Fixed and floating charge
Delivered: 7 January 2005
Status: Satisfied on 18 December 2007
Persons entitled: Commercial First Mortgages Limited
Description: The property being the mousetrap inn bourton-on-the water…
20 January 1998
Mortgage debenture
Delivered: 31 January 1998
Status: Satisfied on 18 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Inclusive of property the mouse trap inn and adjoining…

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