KEY INDUSTRIAL EQUIPMENT LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6AT

Company number 01092975
Status Active
Incorporation Date 29 January 1973
Company Type Private Limited Company
Address BLACKMOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 7,000,000 . The most likely internet sites of KEY INDUSTRIAL EQUIPMENT LIMITED are www.keyindustrialequipment.co.uk, and www.key-industrial-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Pokesdown Rail Station is 9.7 miles; to Bournemouth Rail Station is 9.9 miles; to Branksome Rail Station is 10.3 miles; to Parkstone (Dorset) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Industrial Equipment Limited is a Private Limited Company. The company registration number is 01092975. Key Industrial Equipment Limited has been working since 29 January 1973. The present status of the company is Active. The registered address of Key Industrial Equipment Limited is Blackmoor Road Ebblake Industrial Estate Verwood Dorset Bh31 6at. . LUDDINGTON, Martin is a Secretary of the company. BRIAL, Pierre-Oliver is a Director of the company. GUICHARD, Jean-Pierre is a Director of the company. LUDDINGTON, Martin is a Director of the company. Secretary BAILEY, Anthony has been resigned. Secretary SIMPSON, Peter John has been resigned. Director BAILEY, Anthony has been resigned. Director BASCHET, Frederic Bernard has been resigned. Director GUICHARD, Andre Pierre Hugo has been resigned. Director MAY, John Frank has been resigned. Director SIMPSON, Peter John has been resigned. Director WATTS, Julia Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LUDDINGTON, Martin
Appointed Date: 21 September 2009
Director
BRIAL, Pierre-Oliver
Appointed Date: 01 May 2008
52 years old
Director
GUICHARD, Jean-Pierre
Appointed Date: 01 October 1994
79 years old
Director
LUDDINGTON, Martin
Appointed Date: 15 December 2008
73 years old

Resigned Directors

Secretary
BAILEY, Anthony
Resigned: 30 April 2008
Appointed Date: 06 July 2000
Secretary
SIMPSON, Peter John
Resigned: 30 June 2000
Director
BAILEY, Anthony
Resigned: 30 April 2008
Appointed Date: 06 July 2000
69 years old
Director
BASCHET, Frederic Bernard
Resigned: 21 February 2002
Appointed Date: 03 October 1995
74 years old
Director
GUICHARD, Andre Pierre Hugo
Resigned: 30 April 2008
100 years old
Director
MAY, John Frank
Resigned: 03 October 1995
87 years old
Director
SIMPSON, Peter John
Resigned: 30 June 2000
89 years old
Director
WATTS, Julia Elizabeth
Resigned: 12 May 1993
68 years old

Persons With Significant Control

Manutan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY INDUSTRIAL EQUIPMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,000,000
18 Jun 2015
Full accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000,000
...
... and 103 more events
07 Oct 1986
Director's particulars changed
21 May 1973
Company name changed\certificate issued on 21/05/73
27 Feb 1973
Company name changed\certificate issued on 27/02/73
29 Jan 1973
Certificate of incorporation
29 Jan 1973
Incorporation

KEY INDUSTRIAL EQUIPMENT LIMITED Charges

1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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