KEATING SPECIALIST CYLINDERS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LA

Company number 06503591
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address UNIT 58 THIRD AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2LA
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Cancellation of shares. Statement of capital on 26 May 2016 GBP 22,118.62 ; Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,109.76 . The most likely internet sites of KEATING SPECIALIST CYLINDERS LIMITED are www.keatingspecialistcylinders.co.uk, and www.keating-specialist-cylinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Keating Specialist Cylinders Limited is a Private Limited Company. The company registration number is 06503591. Keating Specialist Cylinders Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Keating Specialist Cylinders Limited is Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire Ch5 2la. . HUGHES, Michael Elias is a Director of the company. ROBERTS, Eirun Pryderi is a Director of the company. ROGERS, Zoe Ann is a Director of the company. SCOTT, Adam Mark is a Director of the company. SWEENEY, Shaun Christopher is a Director of the company. WILSON-JONES, Craig Miles is a Director of the company. Secretary BATES, Richard Alexander has been resigned. Director BATES, Richard Alexander has been resigned. Director KEATING, Michael has been resigned. Director SIMMS, John Douglas has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
HUGHES, Michael Elias
Appointed Date: 14 February 2008
62 years old
Director
ROBERTS, Eirun Pryderi
Appointed Date: 02 October 2014
50 years old
Director
ROGERS, Zoe Ann
Appointed Date: 10 December 2014
55 years old
Director
SCOTT, Adam Mark
Appointed Date: 02 October 2014
60 years old
Director
SWEENEY, Shaun Christopher
Appointed Date: 04 January 2017
63 years old
Director
WILSON-JONES, Craig Miles
Appointed Date: 02 October 2014
51 years old

Resigned Directors

Secretary
BATES, Richard Alexander
Resigned: 06 February 2015
Appointed Date: 14 February 2008
Director
BATES, Richard Alexander
Resigned: 06 February 2015
Appointed Date: 14 February 2008
62 years old
Director
KEATING, Michael
Resigned: 27 May 2016
Appointed Date: 14 February 2008
83 years old
Director
SIMMS, John Douglas
Resigned: 14 April 2014
Appointed Date: 14 February 2008
77 years old

Persons With Significant Control

Mr Michael Elias Hughes
Notified on: 27 May 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KEATING SPECIALIST CYLINDERS LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
22 Jan 2017
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 22,118.62
22 Jan 2017
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 17,109.76
22 Jan 2017
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 17,212.27
12 Jan 2017
Appointment of Shaun Christopher Sweeney as a director on 4 January 2017
...
... and 60 more events
25 Jun 2008
Ad 06/06/08\gbp si [email protected]=660.76\gbp ic 24124/24784.76\
25 Jun 2008
Ad 06/06/08\gbp si 24024@1=24024\gbp ic 100/24124\
25 Jun 2008
Nc inc already adjusted 06/06/08
25 Jun 2008
Resolutions
  • RES13 ‐ Sub-division of shares 06/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008
Incorporation

KEATING SPECIALIST CYLINDERS LIMITED Charges

27 November 2012
Assignment
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
3 August 2011
Legal assignment
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 July 2008
Floating charge
Delivered: 16 July 2008
Status: Satisfied on 6 January 2016
Persons entitled: Sun Chemical Limited
Description: Floating charge the equipment; krauss maffein moulding…

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