FRANK KEY TOOL HIRE LIMITED
NOTTINGHAM BANSON TOOL HIRE LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 6BL

Company number 00927963
Status Active
Incorporation Date 28 February 1968
Company Type Private Limited Company
Address 22A PORTLAND STREET, DAYBROOK, NOTTINGHAM, NG5 6BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of FRANK KEY TOOL HIRE LIMITED are www.frankkeytoolhire.co.uk, and www.frank-key-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Frank Key Tool Hire Limited is a Private Limited Company. The company registration number is 00927963. Frank Key Tool Hire Limited has been working since 28 February 1968. The present status of the company is Active. The registered address of Frank Key Tool Hire Limited is 22a Portland Street Daybrook Nottingham Ng5 6bl. . NORTON, James Victor is a Secretary of the company. MEEKS, Richard Brian is a Director of the company. NORTON, James Victor is a Director of the company. SANSOM, Robert Michael is a Director of the company. Secretary BANCROFT, Nigel has been resigned. Secretary HENNING, John Karl has been resigned. Director BANCROFT, Geoffrey Gordon has been resigned. Director BANCROFT, Martin has been resigned. Director BANCROFT, Nigel has been resigned. Director BANCROFT, Richard Gordon has been resigned. Director BANCROFT, Russell has been resigned. Director DAVIES, Robert Peter has been resigned. Director KIRKHAM, Stephen Arthur has been resigned. Director MCKAY, John has been resigned. Director SHIELDS, Roger Francis Allan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORTON, James Victor
Appointed Date: 29 May 2015
Director
MEEKS, Richard Brian
Appointed Date: 29 May 2015
45 years old
Director
NORTON, James Victor
Appointed Date: 29 May 2015
45 years old
Director
SANSOM, Robert Michael
Appointed Date: 29 May 2015
78 years old

Resigned Directors

Secretary
BANCROFT, Nigel
Resigned: 29 May 2015
Appointed Date: 01 July 2013
Secretary
HENNING, John Karl
Resigned: 30 June 2013
Director
BANCROFT, Geoffrey Gordon
Resigned: 31 July 2004
99 years old
Director
BANCROFT, Martin
Resigned: 29 May 2015
68 years old
Director
BANCROFT, Nigel
Resigned: 29 May 2015
65 years old
Director
BANCROFT, Richard Gordon
Resigned: 31 August 2004
75 years old
Director
BANCROFT, Russell
Resigned: 31 July 2004
96 years old
Director
DAVIES, Robert Peter
Resigned: 31 October 2012
Appointed Date: 13 November 2001
73 years old
Director
KIRKHAM, Stephen Arthur
Resigned: 22 March 2000
Appointed Date: 03 August 1998
75 years old
Director
MCKAY, John
Resigned: 02 March 1998
70 years old
Director
SHIELDS, Roger Francis Allan
Resigned: 31 July 2001
Appointed Date: 06 March 2000
77 years old

Persons With Significant Control

Frank Key Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK KEY TOOL HIRE LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 24,000
...
... and 99 more events
11 Nov 1987
New director appointed
30 Dec 1986
Accounts for a small company made up to 31 January 1986
30 Dec 1986
Return made up to 16/12/86; full list of members
04 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 1986
Director resigned

FRANK KEY TOOL HIRE LIMITED Charges

31 July 2015
Charge code 0092 7963 0005
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 1994
Debenture
Delivered: 17 May 1994
Status: Satisfied on 2 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1985
Legal charge
Delivered: 27 September 1985
Status: Satisfied on 26 May 1994
Persons entitled: Barclays Bank PLC
Description: 27 whitworth rd rochdale greater manchester (title no gm…
24 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied on 26 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H, 319 bradford road, batley, west yorkshire title no wyk…
17 June 1980
Legal charge
Delivered: 21 June 1980
Status: Satisfied on 26 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H property known as 13/17 carter street, wakefield road…

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