KEFEN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05927886
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of KEFEN LIMITED are www.kefen.co.uk, and www.kefen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kefen Limited is a Private Limited Company. The company registration number is 05927886. Kefen Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Kefen Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . KEANE, Robin is a Director of the company. Secretary KEANE, Simon Paul has been resigned. Secretary KONDRATIEVA, Olga has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director KEANE, Simon Paul has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEANE, Robin
Appointed Date: 13 September 2006
45 years old

Resigned Directors

Secretary
KEANE, Simon Paul
Resigned: 09 September 2011
Appointed Date: 31 October 2007
Secretary
KONDRATIEVA, Olga
Resigned: 30 October 2007
Appointed Date: 13 September 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 07 September 2006
Director
KEANE, Simon Paul
Resigned: 09 September 2011
Appointed Date: 23 October 2006
45 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 07 September 2006
Director
PEMEX SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Robin Keane
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

KEFEN LIMITED Events

20 Jan 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 1 in full
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 5 in full
...
... and 39 more events
13 Sep 2006
Registered office changed on 13/09/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
07 Sep 2006
Incorporation

KEFEN LIMITED Charges

24 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2007
Standard security which was presented for registration in scotland on 10TH april 2007 and
Delivered: 16 April 2007
Status: Satisfied on 20 January 2017
Persons entitled: Royal Bank of Scotland
Description: 9 shaw st flat 1/2.
8 March 2007
A standard security which was presented for registration in scotland on 14 march 2007 and
Delivered: 4 April 2007
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 millcroft road cumbernauld.
7 March 2007
Standard security which was presented for registration in scotland on 9TH april 2007 and
Delivered: 12 April 2007
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 1969 london rd, glasgow.
7 March 2007
Standard security which was presented for registration in scotland on 9TH april 2007 and
Delivered: 12 April 2007
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 c lethamhill rd, glasgow.

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