KEASIM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06382275
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of KEASIM LIMITED are www.keasim.co.uk, and www.keasim.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Keasim Limited is a Private Limited Company. The company registration number is 06382275. Keasim Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Keasim Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . KEANE, Simon Paul is a Secretary of the company. KEANE, Simon Paul is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director BERLIK, Monika Aleksandra has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KEANE, Simon Paul
Appointed Date: 27 September 2007
Director
KEANE, Simon Paul
Appointed Date: 27 September 2007
45 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 26 September 2007
Director
BERLIK, Monika Aleksandra
Resigned: 18 March 2009
Appointed Date: 27 September 2007
42 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 26 September 2007
Director
PEMEX SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Simon Paul Keane
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KEASIM LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 29 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
Director resigned
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
26 Sep 2007
Incorporation

KEASIM LIMITED Charges

21 January 2014
Charge code 0638 2275 0006
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 57-59 sauchiehall lane glasgow t/no scotland GLA122302…
3 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Standard security executed on 20 november 2012
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: All and whole the subjects known as 12-16 forrest road…
26 November 2012
Standard security executed on 5 november 2012
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects forming (one) 14 forrest road…
15 November 2012
Mortgage debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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