KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
ESHER KELTBRAY GOLF ENVIRONMENTAL LIMITED GOLF ENVIRONMENTAL LIMITED GOLF STRATEGIES (HAINAULT) LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 06872836
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address ST ANDREWS HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Jospeh Thomas Jackson as a director on 10 October 2016; Full accounts made up to 31 October 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED are www.keltbrayenvironmentalmaterialsmanagement.co.uk, and www.keltbray-environmental-materials-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltbray Environmental Materials Management Limited is a Private Limited Company. The company registration number is 06872836. Keltbray Environmental Materials Management Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Keltbray Environmental Materials Management Limited is St Andrews House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. JACKSON, Jospeh Thomas is a Director of the company. KEEHAN, John Patrick is a Director of the company. PRICE, John Richard is a Director of the company. SUCHY, Peter Konrad is a Director of the company. Secretary BADHAM, David Steven has been resigned. Secretary JOHNSON, Peter Clarence has been resigned. Director BADHAM, David Steven has been resigned. Director COUSSELL, David Eric has been resigned. Director JENNER, David John has been resigned. Director JOHNSON, Peter Clarence has been resigned. Director WOOD, Owen Robert has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 16 June 2011

Director
JACKSON, Jospeh Thomas
Appointed Date: 10 October 2016
47 years old

Director
KEEHAN, John Patrick
Appointed Date: 22 December 2010
70 years old

Director
PRICE, John Richard
Appointed Date: 04 March 2015
66 years old

Director
SUCHY, Peter Konrad
Appointed Date: 29 March 2016
64 years old

Resigned Directors

Secretary
BADHAM, David Steven
Resigned: 22 December 2010
Appointed Date: 02 November 2010

Secretary
JOHNSON, Peter Clarence
Resigned: 02 November 2010
Appointed Date: 07 April 2009

Director
BADHAM, David Steven
Resigned: 14 September 2011
Appointed Date: 07 January 2010
48 years old

Director
COUSSELL, David Eric
Resigned: 31 December 2012
Appointed Date: 22 December 2010
71 years old

Director
JENNER, David John
Resigned: 22 September 2014
Appointed Date: 22 December 2010
58 years old

Director
JOHNSON, Peter Clarence
Resigned: 07 January 2010
Appointed Date: 07 April 2009
78 years old

Director
WOOD, Owen Robert
Resigned: 16 June 2011
Appointed Date: 22 December 2010
69 years old

KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Events

10 Oct 2016
Appointment of Mr Jospeh Thomas Jackson as a director on 10 October 2016
12 May 2016
Full accounts made up to 31 October 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200

30 Mar 2016
Appointment of Mr Peter Konrad Suchy as a director on 29 March 2016
22 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 35 more events
03 Feb 2010
Company name changed golf strategies (hainault) LIMITED\certificate issued on 03/02/10
  • CONNOT ‐

21 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07

11 Jan 2010
Appointment of Mr David Steven Badham as a director
11 Jan 2010
Termination of appointment of Peter Johnson as a director
07 Apr 2009
Incorporation

KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Charges

3 March 2015
Charge code 0687 2836 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 5 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…