KEYWAY LIMITED
GLOUCESTER KEYWAY (GLOUCESTER) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1UN

Company number 03032312
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Patrick Joseph Mcgurk as a director on 1 June 2016; Full accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of KEYWAY LIMITED are www.keyway.co.uk, and www.keyway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Keyway Limited is a Private Limited Company. The company registration number is 03032312. Keyway Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Keyway Limited is Gloucester House 29 Brunswick Square Gloucester Gloucestershire Gl1 1un. . MCGURK, Eamonn Francis is a Secretary of the company. MCGURK, Brian Andrew is a Director of the company. MCGURK, Eamonn Francis is a Director of the company. MCGURK, Patrick Joseph is a Director of the company. TEMBLETT, Christopher is a Director of the company. Secretary CHRISTIE, Sarah Catherine Louise has been resigned. Secretary CHRISTIE, Sarah Catherine has been resigned. Secretary MCGURK, Jackie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHRISTIE, Sarah Catherine has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MCGURK, Eamonn Francis has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCGURK, Eamonn Francis
Appointed Date: 24 September 2004
Director
MCGURK, Brian Andrew
Appointed Date: 30 November 1998
58 years old
Director
MCGURK, Eamonn Francis
Appointed Date: 05 May 1999
60 years old
Director
MCGURK, Patrick Joseph
Appointed Date: 01 June 2016
33 years old
Director
TEMBLETT, Christopher
Appointed Date: 10 August 2015
55 years old

Resigned Directors

Secretary
CHRISTIE, Sarah Catherine Louise
Resigned: 24 September 2004
Appointed Date: 17 April 2000
Secretary
CHRISTIE, Sarah Catherine
Resigned: 01 March 1999
Appointed Date: 13 March 1995
Secretary
MCGURK, Jackie
Resigned: 17 April 2000
Appointed Date: 01 March 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
CHRISTIE, Sarah Catherine
Resigned: 30 November 1998
Appointed Date: 13 March 1995
61 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
MCGURK, Eamonn Francis
Resigned: 01 March 1999
Appointed Date: 13 March 1995
60 years old

KEYWAY LIMITED Events

08 Jun 2016
Appointment of Mr Patrick Joseph Mcgurk as a director on 1 June 2016
06 Jun 2016
Full accounts made up to 31 August 2015
28 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
04 Oct 2015
Company name changed keyway (gloucester) LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-07-08
10 Aug 2015
Appointment of Mr Christopher Temblett as a director on 10 August 2015
...
... and 80 more events
04 Aug 1995
New director appointed
04 Aug 1995
New secretary appointed;new director appointed
13 Apr 1995
Director resigned
13 Apr 1995
Secretary resigned
13 Mar 1995
Incorporation

KEYWAY LIMITED Charges

28 March 2013
Chattels mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being. Scania P380, year of…
27 July 2012
Deed of assignment
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Right title and interest in and to the assigned contracts…
7 December 2006
Rent deposit deed
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: British Waterways Board
Description: Security deposit of £1,468.75.
3 November 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: British Waterways Board
Description: All moneys which are now or at any time may become due or…
1 November 2001
Rent deposit deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Atchison Topeka Limited
Description: The sum of £17,03.50.
30 November 1998
Mortgage debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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