THE KEEPINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY1 4AD

Company number 03264219
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 4AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 70 . The most likely internet sites of THE KEEPINGS LIMITED are www.thekeepings.co.uk, and www.the-keepings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Keepings Limited is a Private Limited Company. The company registration number is 03264219. The Keepings Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of The Keepings Limited is Priory Road Dudley West Midlands Dy1 4ad. . NUTTALL, Gordon is a Secretary of the company. NUTTALL, Gordon is a Director of the company. Secretary STURGEON, Barbara Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKHAM, Sheree Eleanor has been resigned. Director HOPWOOD, Geoffrey Thomas has been resigned. Director STURGEON, Keith James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
NUTTALL, Gordon
Appointed Date: 09 December 1996
Director
NUTTALL, Gordon
Appointed Date: 16 October 1996
78 years old

Resigned Directors

Secretary
STURGEON, Barbara Anne
Resigned: 05 December 1996
Appointed Date: 16 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
BLACKHAM, Sheree Eleanor
Resigned: 24 September 2010
Appointed Date: 01 September 1998
69 years old
Director
HOPWOOD, Geoffrey Thomas
Resigned: 15 June 2009
Appointed Date: 09 December 1996
60 years old
Director
STURGEON, Keith James
Resigned: 05 December 1996
Appointed Date: 16 October 1996
80 years old

Persons With Significant Control

Mr Gordon Nuttall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE KEEPINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 70
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 70
...
... and 61 more events
23 Dec 1996
Accounting reference date extended from 31/10/97 to 31/12/97
17 Dec 1996
Particulars of mortgage/charge
17 Dec 1996
Ad 21/11/96--------- £ si 98@1=98 £ ic 2/100
21 Oct 1996
Secretary resigned
16 Oct 1996
Incorporation

THE KEEPINGS LIMITED Charges

28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Birkdale station hill oakengates telford shropshire t/n…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a the keeping residential home 12…
17 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1997
Debenture
Delivered: 28 November 1997
Status: Satisfied on 20 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1997
Legal mortgage
Delivered: 8 August 1997
Status: Satisfied on 20 January 2004
Persons entitled: Midland Bank PLC
Description: The property at 12 priory road,dudley,west midlands. With…
13 December 1996
Fixed and floating charge
Delivered: 17 December 1996
Status: Satisfied on 18 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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