KEEP ME PROMOTIONS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7LR

Company number 05215400
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEEP ME PROMOTIONS LIMITED are www.keepmepromotions.co.uk, and www.keep-me-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Goodmayes Rail Station is 6.9 miles; to Gidea Park Rail Station is 7.4 miles; to Blackhorse Road Rail Station is 8.2 miles; to Barking Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keep Me Promotions Limited is a Private Limited Company. The company registration number is 05215400. Keep Me Promotions Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Keep Me Promotions Limited is 35 Theydon Park Road Theydon Bois Epping Essex Cm16 7lr. . ANDERSON, Deborah Ann is a Secretary of the company. ANDERSON, Kevin is a Director of the company. ANDERSON, Steven Paul is a Director of the company. BEER, Emma is a Director of the company. JERZAK, Neil is a Director of the company. Director BEER, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Deborah Ann
Appointed Date: 26 August 2004
Director
ANDERSON, Kevin
Appointed Date: 26 August 2004
56 years old
Director
ANDERSON, Steven Paul
Appointed Date: 21 September 2004
57 years old
Director
BEER, Emma
Appointed Date: 16 May 2016
52 years old
Director
JERZAK, Neil
Appointed Date: 16 May 2016
41 years old

Resigned Directors

Director
BEER, Emma
Resigned: 11 November 2015
Appointed Date: 05 October 2011
52 years old

Persons With Significant Control

Mr Steven Paul Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEP ME PROMOTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Appointment of Miss Emma Beer as a director on 16 May 2016
16 May 2016
Appointment of Mr Neil Jerzak as a director on 16 May 2016
...
... and 35 more events
15 Feb 2006
Total exemption small company accounts made up to 31 August 2005
12 Oct 2005
Return made up to 26/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
  • 363(288) ‐ Director's particulars changed
14 Jun 2005
Particulars of mortgage/charge
06 Oct 2004
New director appointed
26 Aug 2004
Incorporation

KEEP ME PROMOTIONS LIMITED Charges

12 August 2014
Charge code 0521 5400 0006
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
2 July 2010
Rent deposit deed
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Legal & General Property Partners (Life Fund) Limited and Legal & General Property Partners (Life Fund) Nominee Limited
Description: The sum of £12,819.25.
23 June 2009
Legal assignment
Delivered: 25 June 2009
Status: Satisfied on 3 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2009
Status: Satisfied on 3 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts all associated…
28 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Interest in the sum. Sum means £28,552.50.
8 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 23 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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