KEE BEE PROPERTIES LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 02870822
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
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 eighty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 150 . The most likely internet sites of KEE BEE PROPERTIES LIMITED are www.keebeeproperties.co.uk, and www.kee-bee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kee Bee Properties Limited is a Private Limited Company. The company registration number is 02870822. Kee Bee Properties Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Kee Bee Properties Limited is 15a Station Road Epping Essex Cm16 4hg. . KEEN, Justin John is a Director of the company. Secretary BEASON, Derek William has been resigned. Secretary JEFFREYS, Gordon Michael Timothy has been resigned. Secretary WILKINSON, Jonathan Mark Llewellyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEASON, Derek William has been resigned. Director KEEN, John Arthur has been resigned. Director KEEN, Suzanne has been resigned. Director MONK, John Sydney has been resigned. Director PARASKEVA, George Nicholas has been resigned. Director WILKINSON, Jonathan Mark Llewellyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KEEN, Justin John
Appointed Date: 11 January 2006
53 years old

Resigned Directors

Secretary
BEASON, Derek William
Resigned: 21 July 1997
Secretary
JEFFREYS, Gordon Michael Timothy
Resigned: 31 March 2009
Appointed Date: 15 February 2000
Secretary
WILKINSON, Jonathan Mark Llewellyn
Resigned: 15 February 2000
Appointed Date: 21 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1993
Director
BEASON, Derek William
Resigned: 11 July 2003
76 years old
Director
KEEN, John Arthur
Resigned: 24 July 2004
85 years old
Director
KEEN, Suzanne
Resigned: 30 August 2013
Appointed Date: 11 January 2006
80 years old
Director
MONK, John Sydney
Resigned: 11 January 2006
Appointed Date: 09 September 1997
83 years old
Director
PARASKEVA, George Nicholas
Resigned: 03 April 2012
Appointed Date: 17 September 2003
66 years old
Director
WILKINSON, Jonathan Mark Llewellyn
Resigned: 15 February 2000
Appointed Date: 21 July 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Justin John Keen
Notified on: 7 October 2016
53 years old
Nature of control: Has significant influence or control

KEE BEE PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Satisfaction of charge 6 in full
...
... and 78 more events
28 Jan 1994
Memorandum and Articles of Association
28 Jan 1994
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1994
Conve 13/01/94
10 Nov 1993
Incorporation

KEE BEE PROPERTIES LIMITED Charges

27 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 27 February 2015
Persons entitled: Suzanne Keen John Monk and Nigel Thompson (As Trustees of the John Keen Will Trust)
Description: Brickfield house high road thornwood epping thornwood…
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a brickfield house high road…
11 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 27 February 2015
Persons entitled: Suzanne Keen
Description: Property k/a brickfield house, high road, thornwood…
17 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 5 May 2010
Persons entitled: Barclays Bank PLC
Description: Brickfield house high road thornwood epping and brickfield…
28 August 1997
Legal charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3A lea valley road,chingford,l/b of waltham…
28 February 1997
Mortgage
Delivered: 4 March 1997
Status: Satisfied on 27 September 1997
Persons entitled: Lloyds Bank PLC
Description: Dells farm lea valley road chingford waltham forest t/n…

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