Company number 07124261
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of MCKEEVER BLOODSTOCK LTD are www.mckeeverbloodstock.co.uk, and www.mckeever-bloodstock.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and one months. Mckeever Bloodstock Ltd is a Private Limited Company.
The company registration number is 07124261. Mckeever Bloodstock Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Mckeever Bloodstock Ltd is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. The company`s financial liabilities are £138.9k. It is £-0.27k against last year. The cash in hand is £99.86k. It is £84.07k against last year. And the total assets are £416.68k, which is £134.48k against last year. ELEFTHERIADES, Costas Michael is a Secretary of the company. MCKEEVER, John Peter Hubert is a Director of the company. MCKEEVER, Susan Julia is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
mckeever bloodstock Key Finiance
LIABILITIES
£138.9k
-1%
CASH
£99.86k
+532%
TOTAL ASSETS
£416.68k
+47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2010
Appointed Date: 13 January 2010
Persons With Significant Control
Mr John Peter Hubert Mckeever
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Susan Julia Mckeever
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKEEVER BLOODSTOCK LTD Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Susan Julia Mckeever on 25 April 2015
10 Feb 2016
Director's details changed for John Peter Hubert Mckeever on 25 April 2015
...
... and 14 more events
14 Jan 2010
Termination of appointment of John Cowdry as a director
14 Jan 2010
Appointment of Susan Julia Mckeever as a director
14 Jan 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 January 2010
14 Jan 2010
Termination of appointment of London Law Secretarial Limited as a secretary
13 Jan 2010
Incorporation