KEELEX 351 LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8EN

Company number 07209033
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 32,203 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of KEELEX 351 LIMITED are www.keelex351.co.uk, and www.keelex-351.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keelex 351 Limited is a Private Limited Company. The company registration number is 07209033. Keelex 351 Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Keelex 351 Limited is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. HILDUM, Keth is a Director of the company. ISAAC, Michael James is a Director of the company. MEYER, David James is a Director of the company. WEATHERALL, Christopher John is a Director of the company. Director ISAAC, Michael James has been resigned. Director KAPLAN, David Arye has been resigned. Director LEE, David John has been resigned. Director LEE, Graham Ivan has been resigned. Director LEE, Graham has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ISAAC, Michael James
Appointed Date: 21 June 2010
Director
HILDUM, Keth
Appointed Date: 01 October 2012
63 years old
Director
ISAAC, Michael James
Appointed Date: 01 June 2015
61 years old
Director
MEYER, David James
Appointed Date: 01 October 2012
55 years old
Director
WEATHERALL, Christopher John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Director
ISAAC, Michael James
Resigned: 01 October 2012
Appointed Date: 21 June 2010
61 years old
Director
KAPLAN, David Arye
Resigned: 21 June 2010
Appointed Date: 30 March 2010
57 years old
Director
LEE, David John
Resigned: 01 October 2012
Appointed Date: 21 June 2010
62 years old
Director
LEE, Graham Ivan
Resigned: 01 October 2012
Appointed Date: 21 June 2010
61 years old
Director
LEE, Graham
Resigned: 01 October 2012
Appointed Date: 21 June 2010
81 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 21 June 2010
Appointed Date: 30 March 2010

KEELEX 351 LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 32,203
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
29 Jun 2015
Appointment of Mr Michael James Isaac as a director on 1 June 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 32,203
...
... and 41 more events
15 Jul 2010
Termination of appointment of David Kaplan as a director
15 Jul 2010
Termination of appointment of Keelex Corporate Services Limited as a director
15 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 3.00
15 Jul 2010
Registered office address changed from St Peters House St Marys Wharf Mansfield Road Derby Derbyshire DE1 3TP on 15 July 2010
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEELEX 351 LIMITED Charges

22 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 316A, 316B, 316G, 317A, 317B, 317G &…
13 December 2010
Legal charge
Delivered: 26 July 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a unit 318G fauld industrial estate…
10 August 2010
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 316A, 316B, 316G, 317A, 317B and 317G…
10 August 2010
Guarantee & debenture
Delivered: 19 August 2010
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2002
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 316B fauld industrial estate tutbury…
6 December 2002
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 317A (which includes 317G) fauld…
5 December 2002
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 316A and 316G fauld industrial estate…

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