KERISWOOD LIMITED
HORNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1TS

Company number 05529015
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address MR K RHODES, 41 TANSLEY LANE, HORNSEA, NORTH HUMBERSIDE, ENGLAND, HU18 1TS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of KERISWOOD LIMITED are www.keriswood.co.uk, and www.keriswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Driffield Rail Station is 13.1 miles; to Bempton Rail Station is 15.8 miles; to Barrow Haven Rail Station is 16.8 miles; to Barton-on-Humber Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keriswood Limited is a Private Limited Company. The company registration number is 05529015. Keriswood Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Keriswood Limited is Mr K Rhodes 41 Tansley Lane Hornsea North Humberside England Hu18 1ts. . WOOD, James Mitchell is a Secretary of the company. WOOD, James Mitchell is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLAN, George Berry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WOOD, James Mitchell
Appointed Date: 05 August 2005
Director
WOOD, James Mitchell
Appointed Date: 05 August 2005
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
ALLAN, George Berry
Resigned: 26 March 2015
Appointed Date: 05 August 2005
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr James Mitchell Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Berry Allan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERISWOOD LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
03 Mar 2017
Total exemption small company accounts made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 52 more events
23 Nov 2006
New director appointed
30 Aug 2005
New director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

KERISWOOD LIMITED Charges

12 September 2011
Standard security
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19-21 high street, inverkeithing t/n FFE60203 see image for…
25 May 2009
Standard security
Delivered: 10 June 2009
Status: Satisfied on 7 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the flatted dwellinghouse 104E main street…
25 May 2009
Standard security
Delivered: 10 June 2009
Status: Satisfied on 11 June 2014
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects 102 main street thornton which…
25 May 2009
Standard security
Delivered: 10 June 2009
Status: Satisfied on 17 June 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole that flatted dwellinghouse 104C main street…
31 October 2007
A standard security which was presented for registration in scotland on 06 november 2007 and
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 preston crescent inverkeithing t/no FFE59202 and the…
18 October 2007
Standard security which was presented for registration in scotland on 25 october 2007 and
Delivered: 12 November 2007
Status: Satisfied on 19 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at king street inverkeithing scotland t/no…
15 October 2007
Standard security which was presented for registration in scotland on 25 october 2007 and
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects k/a the dovecot 40 merchants way inverkeithing…
15 October 2007
Standard security which was presented for registration in scotland on 22 october 2007 and
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects k/a 19-21 high street inverkeithing scotland t/no…
15 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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