MICHAEL H KEENE & SON LIMITED
NEWENT

Hellopages » Gloucestershire » Forest of Dean » GL18 1JG

Company number 00760415
Status Active
Incorporation Date 9 May 1963
Company Type Private Limited Company
Address THE MOAT, ANTHONYS CROSS, NEWENT, GLOS, GL18 1JG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL H KEENE & SON LIMITED are www.michaelhkeeneson.co.uk, and www.michael-h-keene-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Michael H Keene Son Limited is a Private Limited Company. The company registration number is 00760415. Michael H Keene Son Limited has been working since 09 May 1963. The present status of the company is Active. The registered address of Michael H Keene Son Limited is The Moat Anthonys Cross Newent Glos Gl18 1jg. . KEENE, Megan Ann is a Secretary of the company. KEENE, Edward Michael is a Director of the company. KEENE, Megan Ann is a Director of the company. KEENE, Michael Harold is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
KEENE, Megan Ann
Director
KEENE, Edward Michael
Appointed Date: 01 April 1992
57 years old
Director
KEENE, Megan Ann

85 years old
Director
KEENE, Michael Harold

92 years old

Persons With Significant Control

Mr Edward Michael Keene
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL H KEENE & SON LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 325,900
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
31 Oct 1987
Group accounts for a small company made up to 31 March 1987
28 Jan 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
09 May 1963
Incorporation

MICHAEL H KEENE & SON LIMITED Charges

7 November 2008
Legal charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitehall farm whitehall lane rudford gloucestershire t/no…
17 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at highnam business centre highnam gloucestershire…
6 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a highnam business centre highnam…
8 December 1997
Collateral charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The companys interest under an agreement dated 22 november…
22 March 1996
Legal mortgage
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property highnam farm newent road highnam glos t/no…
5 January 1994
Deed of transitional charge
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Higham house and the ford house farm, newent…
13 October 1988
Further charge
Delivered: 13 October 1988
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part of ford house farm, newent gloucestershire.
15 May 1984
Legal mortgage
Delivered: 24 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the ford house farm newent gloucestershire approx…
22 November 1963
Collateral mortgage
Delivered: 11 December 1963
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Part of moat farm, newent, gloucs.

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