KEEPMOAT REGENERATION (BRAMALL) LIMITED
DONCASTER BRAMALL CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 01467161
Status Active
Incorporation Date 17 December 1979
Company Type Private Limited Company
Address KEEPMOAT 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 one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 500,000 ; Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016. The most likely internet sites of KEEPMOAT REGENERATION (BRAMALL) LIMITED are www.keepmoatregenerationbramall.co.uk, and www.keepmoat-regeneration-bramall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Keepmoat Regeneration Bramall Limited is a Private Limited Company. The company registration number is 01467161. Keepmoat Regeneration Bramall Limited has been working since 17 December 1979. The present status of the company is Active. The registered address of Keepmoat Regeneration Bramall Limited is Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . BAXTER, Neil Anthony is a Director of the company. SHERIDAN, David is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary BRANDON, Richard Harold John has been resigned. Secretary MCATEER, Peter has been resigned. Director ASH, Nicholas Peter has been resigned. Director BATEMAN, Terence Michael Stanley has been resigned. Director BLUNT, David has been resigned. Director BLUNT, David has been resigned. Director BRAMALL, Terence George has been resigned. Director CRAWSHAW, Brian has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DAVIS, Mark Timothy has been resigned. Director HICKLING, Allen has been resigned. Director JEE, Trevor Edward has been resigned. Director MCATEER, Peter has been resigned. Director PRESCOTT, David has been resigned. Director RICHARD HENRY, Clare has been resigned. Director THIRLWALL, John Derek has been resigned. Director THIRLWALL, John Derek has been resigned. Director WARD, Roger Howard has been resigned. Director WARD, Roger Howard has been resigned. Director WATSON, Richard has been resigned. Director WILCOX, John Patrick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BAXTER, Neil Anthony

71 years old
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 Harold John
Resigned: 23 July 2012
Appointed Date: 26 March 1996
Secretary
MCATEER, Peter
Resigned: 26 March 1996
Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 19 April 2013
66 years old
Director
BATEMAN, Terence Michael Stanley
Resigned: 05 April 2000
Appointed Date: 01 February 1999
80 years old
Director
BLUNT, David
Resigned: 12 March 2012
Appointed Date: 16 August 2007
76 years old
Director
BLUNT, David
Resigned: 01 April 1998
Appointed Date: 30 March 1998
76 years old
Director
BRAMALL, Terence George
Resigned: 30 March 1998
83 years old
Director
CRAWSHAW, Brian
Resigned: 26 October 1999
81 years old
Director
CUTLER, Mark Lloyd
Resigned: 10 February 2016
Appointed Date: 02 February 2015
56 years old
Director
DAVIS, Mark Timothy
Resigned: 31 January 2008
Appointed Date: 01 November 2005
60 years old
Director
HICKLING, Allen
Resigned: 23 March 2012
Appointed Date: 01 April 2008
74 years old
Director
JEE, Trevor Edward
Resigned: 31 January 2008
Appointed Date: 01 April 1995
77 years old
Director
MCATEER, Peter
Resigned: 01 July 1998
71 years old
Director
PRESCOTT, David
Resigned: 07 November 2012
Appointed Date: 01 September 2003
56 years old
Director
RICHARD HENRY, Clare
Resigned: 13 August 1993
Appointed Date: 01 November 1991
70 years old
Director
THIRLWALL, John Derek
Resigned: 22 October 2012
Appointed Date: 16 August 2007
72 years old
Director
THIRLWALL, John Derek
Resigned: 31 October 2005
Appointed Date: 01 January 1994
72 years old
Director
WARD, Roger Howard
Resigned: 30 April 2008
Appointed Date: 30 March 1998
76 years old
Director
WARD, Roger Howard
Resigned: 31 December 1993
76 years old
Director
WATSON, Richard
Resigned: 01 April 1998
Appointed Date: 30 March 1998
83 years old
Director
WILCOX, John Patrick
Resigned: 01 July 1999
Appointed Date: 01 July 1997
82 years old

KEEPMOAT REGENERATION (BRAMALL) LIMITED Events

31 Aug 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000
10 Feb 2016
Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016
04 Nov 2015
Director's details changed for Neil Anthony Baxter on 4 November 2015
20 Oct 2015
Full accounts made up to 31 March 2015
...
... and 156 more events
31 Oct 1985
Accounts made up to 31 December 1985
18 May 1982
Share capital
20 Jul 1981
Allotment of shares
20 Jul 1981
Increase in nominal capital
17 Dec 1979
Incorporation

KEEPMOAT REGENERATION (BRAMALL) LIMITED Charges

28 November 2014
Charge code 0146 7161 0011
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…
4 December 2008
Composite debenture
Delivered: 6 December 2008
Status: Satisfied on 28 March 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee)
Description: Land on the north east side of lakeside boulevard doncaster…
4 December 2008
Composite debenture
Delivered: 6 December 2008
Status: Satisfied on 18 April 2012
Persons entitled: Mr David Blunt
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Composite debenture
Delivered: 4 September 2007
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: (For details of property charge please R. fixed and…
16 August 2007
Composite debenture
Delivered: 4 September 2007
Status: Satisfied on 28 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee)
Description: The property being land on the north east side of lakeside…
16 August 2007
Composite debenture
Delivered: 21 August 2007
Status: Satisfied on 18 April 2012
Persons entitled: Mr David Blunt (Security Trustee)
Description: The property being land on the north east side of lakeside…
19 August 1982
Legal charge
Delivered: 3 September 1982
Status: Satisfied on 3 February 1995
Persons entitled: Midland Bank PLC
Description: Property situate in church lane, wandesworth, near…
19 August 1982
Legal charge
Delivered: 3 September 1982
Status: Satisfied on 3 February 1995
Persons entitled: Midland Bank PLC
Description: Land situate on the south west side of norton lane norton…
18 February 1981
Charge
Delivered: 25 February 1981
Status: Satisfied on 23 August 2007
Persons entitled: Midland Bank Limited
Description: Fixed & floating charge undertaking and all property and…

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