KEENGARDENER LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ
Company number 04385768
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address SWABYS YARD, WALKERGATE, BEVERLEY, HU17 9BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,002 . The most likely internet sites of KEENGARDENER LIMITED are www.keengardener.co.uk, and www.keengardener.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven 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.Keengardener Limited is a Private Limited Company. The company registration number is 04385768. Keengardener Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Keengardener Limited is Swabys Yard Walkergate Beverley Hu17 9bz. The company`s financial liabilities are £31.5k. It is £-6.4k against last year. And the total assets are £503.32k, which is £48.27k against last year. PETHICK, David William is a Secretary of the company. CARRUTHERS, Paul James is a Director of the company. PETHICK, David William is a Director of the company. PETHICK, William David is a Director of the company. Secretary KEEN, Roy Thomas George has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director KEEN, Josephine Mary has been resigned. Director KEEN, Roy Thomas George has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


keengardener Key Finiance

LIABILITIES £31.5k
-17%
CASH n/a
TOTAL ASSETS £503.32k
+10%
All Financial Figures

Current Directors

Secretary
PETHICK, David William
Appointed Date: 31 January 2006
Director
CARRUTHERS, Paul James
Appointed Date: 01 August 2015
40 years old
Director
PETHICK, David William
Appointed Date: 31 January 2006
76 years old
Director
PETHICK, William David
Appointed Date: 31 January 2006
43 years old

Resigned Directors

Secretary
KEEN, Roy Thomas George
Resigned: 31 January 2006
Appointed Date: 04 March 2002
Secretary
WHITAKER, Anne Michelle
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
KEEN, Josephine Mary
Resigned: 31 January 2006
Appointed Date: 04 March 2002
73 years old
Director
KEEN, Roy Thomas George
Resigned: 31 January 2006
Appointed Date: 04 March 2002
72 years old
Director
WHITAKER, Anne Michelle
Resigned: 04 March 2002
Appointed Date: 04 March 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 04 March 2002
Appointed Date: 04 March 2002
75 years old

Persons With Significant Control

Mr David William Pethick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Pethick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENGARDENER LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 July 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,002
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Appointment of Mr Paul James Carruthers as a director on 1 August 2015
...
... and 41 more events
14 Mar 2002
Secretary resigned;director resigned
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Incorporation

KEENGARDENER LIMITED Charges

10 April 2015
Charge code 0438 5768 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 16 arden business centre arden road alcester t/no…
4 March 2015
Charge code 0438 5768 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 December 2014
Charge code 0438 5768 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 18A & 19 arden business centre…

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