KEENE RETAIL LIMITED
LITTLE EATON

Hellopages » Derbyshire » Erewash » DE21 5EJ

Company number 07149975
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address UNIT 9, OLD HALL MILLS BUSINESS PARK, LITTLE EATON, DERBYSHIRE, ENGLAND, DE21 5EJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016. The most likely internet sites of KEENE RETAIL LIMITED are www.keeneretail.co.uk, and www.keene-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Derby Rail Station is 3.6 miles; to Peartree Rail Station is 4.9 miles; to Langley Mill Rail Station is 6.4 miles; to Willington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keene Retail Limited is a Private Limited Company. The company registration number is 07149975. Keene Retail Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Keene Retail Limited is Unit 9 Old Hall Mills Business Park Little Eaton Derbyshire England De21 5ej. . QUINBY, Joanne is a Secretary of the company. FIBIGER, Barbara is a Director of the company. FIBIGER, Mark is a Director of the company. QUINBY, Alan is a Director of the company. Director QUINBY, Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
QUINBY, Joanne
Appointed Date: 06 April 2012
Director
FIBIGER, Barbara
Appointed Date: 08 February 2010
78 years old
Director
FIBIGER, Mark
Appointed Date: 08 February 2010
73 years old
Director
QUINBY, Alan
Appointed Date: 08 February 2010
60 years old

Resigned Directors

Director
QUINBY, Alan
Resigned: 08 February 2010
Appointed Date: 08 February 2010
60 years old

Persons With Significant Control

Mrs Barbara Fibiger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Quinby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Fibiger
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

KEENE RETAIL LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
09 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
05 Jul 2010
Appointment of Mr Alan Quinby as a director
05 Jul 2010
Termination of appointment of Alan Quinby as a director
09 Feb 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEENE RETAIL LIMITED Charges

20 May 2015
Charge code 0714 9975 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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