KEEN JEWELLERY LTD.
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 03092775
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KEEN JEWELLERY LTD. are www.keenjewellery.co.uk, and www.keen-jewellery.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Keen Jewellery Ltd is a Private Limited Company. The company registration number is 03092775. Keen Jewellery Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of Keen Jewellery Ltd is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. The company`s financial liabilities are £344.72k. It is £6.78k against last year. And the total assets are £437.8k, which is £-43.27k against last year. KEEN, Richard Howard is a Secretary of the company. KEEN, David Malcolm is a Director of the company. Secretary KEEN, David Malcolm has been resigned. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEEN, Richard Howard has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


keen jewellery Key Finiance

LIABILITIES £344.72k
+2%
CASH n/a
TOTAL ASSETS £437.8k
-9%
All Financial Figures

Current Directors

Secretary
KEEN, Richard Howard
Appointed Date: 04 July 2003
Director
KEEN, David Malcolm
Appointed Date: 30 November 1996
79 years old

Resigned Directors

Secretary
KEEN, David Malcolm
Resigned: 31 January 1999
Appointed Date: 18 August 1995
Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 31 January 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
KEEN, Richard Howard
Resigned: 31 January 1999
Appointed Date: 18 August 1995
53 years old

Persons With Significant Control

David Malcolm Keen
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KEEN JEWELLERY LTD. Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 3 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
05 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
20 Mar 1997
Accounting reference date extended from 31/08/96 to 31/01/97
19 Aug 1996
Ad 18/08/95--------- £ si 998@1
19 Aug 1996
Return made up to 18/08/96; full list of members
21 Aug 1995
Secretary resigned
18 Aug 1995
Incorporation

KEEN JEWELLERY LTD. Charges

25 November 2003
Mortgage debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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