KEEPMOAT PROPERTY SERVICES LIMITED
DONCASTER MILNERBUILD LIMITED

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Company number 06182287
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address KEEPMOAT LIMITED THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,000,101 ; Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016. The most likely internet sites of KEEPMOAT PROPERTY SERVICES LIMITED are www.keepmoatpropertyservices.co.uk, and www.keepmoat-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Keepmoat Property Services Limited is a Private Limited Company. The company registration number is 06182287. Keepmoat Property Services Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Keepmoat Property Services Limited is Keepmoat Limited 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 BRANDON, Richard has been resigned. Secretary BROCK, Philip has been resigned. Secretary CHUNGH, Gurcharan Singh has been resigned. Director CHUNGH, Gurcharan Singh has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director HICKLING, Allen has been resigned. Director HODGSON, Alistair Mackay has been resigned. Director KELLY, Diarmaid Patrick has been resigned. Director MILNER, Richard has been resigned. Director THIRLWALL, John Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
BRANDON, Richard
Resigned: 23 July 2012
Appointed Date: 01 January 2011
Secretary
BROCK, Philip
Resigned: 01 February 2008
Appointed Date: 23 March 2007
Secretary
CHUNGH, Gurcharan Singh
Resigned: 08 January 2010
Appointed Date: 01 February 2008
Director
CHUNGH, Gurcharan Singh
Resigned: 30 November 2013
Appointed Date: 03 November 2008
51 years old
Director
CUTLER, Mark Lloyd
Resigned: 10 February 2016
Appointed Date: 02 February 2015
56 years old
Director
HICKLING, Allen
Resigned: 23 March 2012
Appointed Date: 08 January 2010
74 years old
Director
HODGSON, Alistair Mackay
Resigned: 15 November 2012
Appointed Date: 13 October 2008
53 years old
Director
KELLY, Diarmaid Patrick
Resigned: 08 January 2010
Appointed Date: 13 October 2008
54 years old
Director
MILNER, Richard
Resigned: 08 January 2010
Appointed Date: 23 March 2007
58 years old
Director
THIRLWALL, John Derek
Resigned: 22 October 2012
Appointed Date: 08 January 2010
72 years old

KEEPMOAT PROPERTY SERVICES LIMITED Events

31 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,000,101
10 Feb 2016
Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016
20 Oct 2015
Full accounts made up to 31 March 2015
12 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 63 more events
07 Apr 2008
Return made up to 23/03/08; full list of members
05 Feb 2008
Secretary resigned
05 Feb 2008
New secretary appointed
06 Nov 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

KEEPMOAT PROPERTY SERVICES LIMITED Charges

28 November 2014
Charge code 0618 2287 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
Debenture
Delivered: 4 April 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 all property and assets…
26 January 2010
Composite debenture
Delivered: 28 January 2010
Status: Satisfied on 18 April 2012
Persons entitled: David Blunt
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Composite debenture
Delivered: 15 January 2010
Status: Satisfied on 28 March 2012
Persons entitled: Bank of Scotland PLC as Investor Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Composite debenture
Delivered: 15 January 2010
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 11 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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