KEEPMOAT REGENERATION (FHM) LIMITED
DONCASTER FRANK HASLAM MILAN & COMPANY LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 00629404
Status Active
Incorporation Date 2 June 1959
Company Type Private Limited Company
Address KEEPMOAT LTD 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 eighty-seven events have happened. The last three records are Satisfaction of charge 17 in full; Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 500,000 . The most likely internet sites of KEEPMOAT REGENERATION (FHM) LIMITED are www.keepmoatregenerationfhm.co.uk, and www.keepmoat-regeneration-fhm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Keepmoat Regeneration Fhm Limited is a Private Limited Company. The company registration number is 00629404. Keepmoat Regeneration Fhm Limited has been working since 02 June 1959. The present status of the company is Active. The registered address of Keepmoat Regeneration Fhm Limited is Keepmoat Ltd The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David is a Director of the company. SMITHURST, Martin 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 COOPER, Leonard has been resigned. Secretary GOULDING, Adrian Peter has been resigned. Secretary THIRLWALL, John Derek has been resigned. Director ASH, Nicholas Peter has been resigned. Director BATEMAN, Terence Michael Stanley 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 COOPER, Leonard has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DAVIS, Mark Timothy has been resigned. Director DAVIS, Mark Timothy has been resigned. Director HICKLING, Allen has been resigned. Director JEE, Trevor Edward has been resigned. Director LEONARD, David has been resigned. Director MELLOR, David has been resigned. Director MERCER, Fraser has been resigned. Director MOORE, Desmond Neil has been resigned. Director POPE, Anthony has been resigned. Director ROEBUCK, Colin Stuart has been resigned. Director SMITH, Rodney Gerald has been resigned. Director THIRLWALL, John Derek has been resigned. Director THIRLWALL, John Derek has been resigned. Director WARD, David has been resigned. Director WARD, Roger Howard has been resigned. Director WATSON, Richard has been resigned. Director WILKINSON, Keith Howard has been resigned. Director WILLIAMSON, Owen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHERIDAN, David
Appointed Date: 03 September 2012
62 years old
Director
SMITHURST, Martin
Appointed Date: 01 June 2008
54 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
COOPER, Leonard
Resigned: 26 March 1996
Appointed Date: 05 October 1994
Secretary
GOULDING, Adrian Peter
Resigned: 05 October 1994
Appointed Date: 01 January 1994
Secretary
THIRLWALL, John Derek
Resigned: 01 January 1994
Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 19 April 2013
66 years old
Director
BATEMAN, Terence Michael Stanley
Resigned: 31 March 2005
Appointed Date: 06 April 2000
80 years old
Director
BATEMAN, Terence Michael Stanley
Resigned: 01 February 1999
Appointed Date: 01 November 1995
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
COOPER, Leonard
Resigned: 01 May 1999
Appointed Date: 01 August 1994
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
DAVIS, Mark Timothy
Resigned: 01 April 2003
Appointed Date: 01 July 1994
60 years old
Director
HICKLING, Allen
Resigned: 23 March 2012
Appointed Date: 01 October 1999
74 years old
Director
JEE, Trevor Edward
Resigned: 31 January 2008
Appointed Date: 01 September 2003
77 years old
Director
LEONARD, David
Resigned: 28 February 1992
66 years old
Director
MELLOR, David
Resigned: 19 September 2012
Appointed Date: 01 April 2003
55 years old
Director
MERCER, Fraser
Resigned: 31 October 2011
Appointed Date: 01 April 2007
59 years old
Director
MOORE, Desmond Neil
Resigned: 24 May 1999
Appointed Date: 01 November 1991
63 years old
Director
POPE, Anthony
Resigned: 20 December 1996
Appointed Date: 04 November 1996
72 years old
Director
ROEBUCK, Colin Stuart
Resigned: 31 July 1994
85 years old
Director
SMITH, Rodney Gerald
Resigned: 10 June 1999
Appointed Date: 01 July 1997
80 years old
Director
THIRLWALL, John Derek
Resigned: 22 October 2012
Appointed Date: 16 August 2007
72 years old
Director
THIRLWALL, John Derek
Resigned: 01 January 1994
72 years old
Director
WARD, David
Resigned: 31 March 2007
Appointed Date: 01 April 2005
57 years old
Director
WARD, Roger Howard
Resigned: 30 May 2008
76 years old
Director
WATSON, Richard
Resigned: 01 April 1998
Appointed Date: 30 March 1998
83 years old
Director
WILKINSON, Keith Howard
Resigned: 06 May 1995
78 years old
Director
WILLIAMSON, Owen
Resigned: 28 April 1995
Appointed Date: 01 July 1994
80 years old

KEEPMOAT REGENERATION (FHM) LIMITED Events

11 Feb 2017
Satisfaction of charge 17 in full
30 Aug 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • 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 Mr Martin Smithurst on 4 November 2015
...
... and 177 more events
24 Jul 1986
Return made up to 12/06/86; full list of members
25 Jun 1986
Full accounts made up to 31 December 1985
30 Nov 1982
Particulars of mortgage/charge
18 Dec 1978
Satisfaction of mortgage/charge
02 Jun 1959
Certificate of incorporation

KEEPMOAT REGENERATION (FHM) LIMITED Charges

28 November 2014
Charge code 0062 9404 0025
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…
18 August 1989
Legal charge
Delivered: 19 August 1989
Status: Satisfied on 11 February 2017
Persons entitled: Midland Bank PLC
Description: 3 regent terrace south parade doncaster county south…
19 July 1987
Charge
Delivered: 29 July 1987
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: All and singular the company's respective rights title and…
15 July 1987
Charge
Delivered: 29 July 1987
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: All and singular the company's respective rights title and…
30 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 5 May 2007
Persons entitled: Brannall & Ogden (Developments) Limited.
Description: Property situate on the north side of and fronting to…
22 November 1984
Debenture
Delivered: 28 November 1984
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: F/H 4 regent terrace, doncaster, s yorks.
8 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: F/H land and builders yard at town end. Sprotborough…
9 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 5 May 2007
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north west side of sprotborough…
8 March 1984
Fixed and floating charge
Delivered: 13 March 1984
Status: Satisfied on 23 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied on 5 May 2007
Persons entitled: John Carr Joinery Sales Limited.
Description: Land and buildings on the north west side of sprotborough…
20 October 1977
Charge & over credit balance
Delivered: 31 October 1977
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
20 October 1977
Mortgage debenture
Delivered: 28 October 1977
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: Floating charges on the fixed & undertaking and all…
24 February 1977
Memo of deposit
Delivered: 17 March 1977
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land 12.14 acres (approx) in cantly manor avenue off…
23 February 1977
Memo of deposit
Delivered: 3 March 1977
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at demaby south yorkshire…
7 August 1974
Legal mortgage
Delivered: 12 August 1974
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 3 regent terrace doncaster. Floating charge over all…
7 August 1974
Legal mortgage
Delivered: 12 August 1974
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land with builders yard at town end in sprotbrough nr…
7 August 1974
Legal mortgage
Delivered: 12 August 1974
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 4 regent terrace doncaster.. Floating charge over all…

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