KEY GROWING LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RT

Company number 02325565
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 325 . The most likely internet sites of KEY GROWING LIMITED are www.keygrowing.co.uk, and www.key-growing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Hessle Rail Station is 7.1 miles; to Barrow Haven Rail Station is 8.1 miles; to Ferriby Rail Station is 8.4 miles; to Barton-on-Humber Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Growing Limited is a Private Limited Company. The company registration number is 02325565. Key Growing Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Key Growing Limited is Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire Hu17 0rt. . SHAW, Janet Dale is a Secretary of the company. LOS, Cornelis Jonathan is a Director of the company. Secretary LOS, Patricia Roslyn Nancy has been resigned. Director PARKIN, Jonathan Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Janet Dale
Appointed Date: 23 December 1996

Director

Resigned Directors

Secretary
LOS, Patricia Roslyn Nancy
Resigned: 23 December 1996

Director
PARKIN, Jonathan Mark
Resigned: 03 April 2007
Appointed Date: 09 January 2007
62 years old

Persons With Significant Control

Mr Cornelis Jonathan Los
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KEY GROWING LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 325

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Registration of charge 023255650005, created on 20 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 66 more events
10 Jan 1989
Accounting reference date notified as 31/12

22 Dec 1988
Registered office changed on 22/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG

22 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Dec 1988
Incorporation

KEY GROWING LIMITED Charges

20 March 2015
Charge code 0232 5565 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lakeside house, plaxton bridge, woodmansey beverley HU17…
29 September 2000
Debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at plaxton bridge woodmansey and on the west side…
15 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 18 January 2007
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 May 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied on 25 October 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…