KEYMAKERS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3RS

Company number 02452008
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 707 GREEN LANES, WINCHMOREHILL, LONDON, N21 3RS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of KEYMAKERS (LONDON) LIMITED are www.keymakerslondon.co.uk, and www.keymakers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Keymakers London Limited is a Private Limited Company. The company registration number is 02452008. Keymakers London Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Keymakers London Limited is 707 Green Lanes Winchmorehill London N21 3rs. . FRANKLAND, Janice Marie is a Secretary of the company. HOLLIDGE, Michael John is a Director of the company. MCGRATH, Malcolm Patrick is a Director of the company. Secretary MCGRATH, Malcolm Patrick has been resigned. Secretary MCGRATH, Patrick has been resigned. Secretary SMITH, Margaret Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FRANKLAND, Janice Marie
Appointed Date: 01 September 2011
Director
HOLLIDGE, Michael John

93 years old
Director
MCGRATH, Malcolm Patrick

71 years old

Resigned Directors

Secretary
MCGRATH, Malcolm Patrick
Resigned: 01 September 2011
Appointed Date: 31 March 2009
Secretary
MCGRATH, Patrick
Resigned: 30 November 2000
Secretary
SMITH, Margaret Ann
Resigned: 31 March 2009
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Malcolm Patrick Mcgrath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KEYMAKERS (LONDON) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 61 more events
22 Feb 1990
Director resigned;new director appointed
22 Feb 1990
Registered office changed on 22/02/90 from: 2,baches street london N1 6UB
16 Feb 1990
Memorandum and Articles of Association
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Incorporation

KEYMAKERS (LONDON) LIMITED Charges

25 June 1996
Fixed and floating charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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