KEEPMOAT IN PARTNERSHIP LIMITED
DONCASTER APOLLO IN PARTNERSHIP LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 04136817
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016. The most likely internet sites of KEEPMOAT IN PARTNERSHIP LIMITED are www.keepmoatinpartnership.co.uk, and www.keepmoat-in-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Keepmoat in Partnership Limited is a Private Limited Company. The company registration number is 04136817. Keepmoat in Partnership Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Keepmoat in Partnership Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BRIDGES, David has been resigned. Director COUCH, Gary Patrick has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director MCGREGOR, Robert Henry has been resigned. Director SCOTT, Martin Robert has been resigned. Director SHERIDAN, David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TIMMS, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHERIDAN, David
Appointed Date: 18 October 2012
63 years old
Director
THOMSON, James Michael Douglas
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
ALLEN, Stephen John
Resigned: 06 May 2008
Appointed Date: 08 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
ALLEN, Stephen John
Resigned: 17 August 2012
Appointed Date: 08 January 2001
69 years old
Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 18 March 2013
66 years old
Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old
Director
COUCH, Gary Patrick
Resigned: 13 January 2009
Appointed Date: 08 January 2001
63 years old
Director
CUTLER, Mark Lloyd
Resigned: 10 February 2016
Appointed Date: 02 February 2015
57 years old
Director
MCGREGOR, Robert Henry
Resigned: 30 September 2009
Appointed Date: 01 November 2007
58 years old
Director
SCOTT, Martin Robert
Resigned: 20 April 2006
Appointed Date: 08 January 2001
65 years old
Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 30 September 2009
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 January 2001
Appointed Date: 08 January 2001
63 years old
Director
TIMMS, Ian
Resigned: 13 January 2009
Appointed Date: 01 November 2007
62 years old

Persons With Significant Control

Keepmoat Regeneration (Apollo) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEEPMOAT IN PARTNERSHIP LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,000
20 Oct 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
13 Feb 2001
New director appointed
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 16 saint john street london EC1M 4NT
08 Jan 2001
Incorporation

KEEPMOAT IN PARTNERSHIP LIMITED Charges

28 November 2014
Charge code 0413 6817 0007
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
23 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Security accession deed
Delivered: 4 April 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Investor Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
3 August 2007
Composite debenture
Delivered: 18 August 2007
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Secured Parties)
Description: The real property the accounts any goodwill the proceeds of…
21 April 2006
Mortgage debenture
Delivered: 2 May 2006
Status: Satisfied on 9 October 2007
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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