KEENFISHER LIMITED
BEVERLEY AEROMATIC - BARTER LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 00983524
Status Active
Incorporation Date 2 July 1970
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of KEENFISHER LIMITED are www.keenfisher.co.uk, and www.keenfisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keenfisher Limited is a Private Limited Company. The company registration number is 00983524. Keenfisher Limited has been working since 02 July 1970. The present status of the company is Active. The registered address of Keenfisher Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . PETHICK, David William is a Secretary of the company. PETHICK, David William is a Director of the company. Secretary GREAVES, Derek Vincent has been resigned. Secretary GREAVES, Michael Geoffrey has been resigned. Director EMMETT, John has been resigned. Director GREAVES, Derek Vincent has been resigned. Director GREAVES, Michael Geoffrey has been resigned. Director HEYWOOD, Kenneth Richard has been resigned. Director MOOR, David has been resigned. Director POLLINGTON, Doreen Alma has been resigned. The company operates in "Non-trading company".


keenfisher Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PETHICK, David William
Appointed Date: 14 August 2002
Director
PETHICK, David William
Appointed Date: 14 August 2002
76 years old

Resigned Directors

Secretary
GREAVES, Derek Vincent
Resigned: 09 October 2001
Secretary
GREAVES, Michael Geoffrey
Resigned: 14 August 2002
Appointed Date: 09 October 2001
Director
EMMETT, John
Resigned: 12 July 2010
Appointed Date: 15 August 2002
72 years old
Director
GREAVES, Derek Vincent
Resigned: 09 October 2001
98 years old
Director
GREAVES, Michael Geoffrey
Resigned: 14 August 2002
Appointed Date: 09 October 2001
88 years old
Director
HEYWOOD, Kenneth Richard
Resigned: 14 August 2002
87 years old
Director
MOOR, David
Resigned: 31 October 2014
Appointed Date: 14 August 2002
70 years old
Director
POLLINGTON, Doreen Alma
Resigned: 14 August 2002
111 years old

Persons With Significant Control

Mr William David Pethick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

KEENFISHER LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 85 more events
05 Feb 1987
Full accounts made up to 31 March 1986
02 Sep 1986
Company name changed aeromatic industrial LIMITED\certificate issued on 02/09/86
31 Jul 1986
Full accounts made up to 31 March 1985
24 May 1977
Memorandum and Articles of Association
02 Jul 1970
Certificate of incorporation

KEENFISHER LIMITED Charges

14 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 30 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1982
Deed
Delivered: 9 July 1982
Status: Satisfied on 22 August 2002
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge all the book debts and other debts of the…
1 November 1977
Debenture
Delivered: 14 November 1977
Status: Satisfied on 22 August 2002
Persons entitled: Williams & Glyns Bank LTD
Description: First fixed & floating charge on the undertaking and all…

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