KEYHAM PROPERTIES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 02425910
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KEYHAM PROPERTIES LIMITED are www.keyhamproperties.co.uk, and www.keyham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyham Properties Limited is a Private Limited Company. The company registration number is 02425910. Keyham Properties Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Keyham Properties Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . DUNCAN, Gail Anne is a Secretary of the company. DUNCAN, John Andrew is a Director of the company. O'NION, Peter is a Director of the company. Secretary DUNCAN, Gail Anne has been resigned. Director DUNCAN, Gail Anne has been resigned. Director DUNCAN, John Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCAN, Gail Anne
Appointed Date: 23 May 2002
Director
DUNCAN, John Andrew
Appointed Date: 27 September 2001
70 years old
Director
O'NION, Peter

74 years old

Resigned Directors

Secretary
DUNCAN, Gail Anne
Resigned: 27 September 2001
Director
DUNCAN, Gail Anne
Resigned: 27 September 2001
67 years old
Director
DUNCAN, John Andrew
Resigned: 22 January 1993
70 years old

Persons With Significant Control

Mr John Andrew Duncan
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEYHAM PROPERTIES LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6,722
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
31 Oct 1989
Director resigned;new director appointed
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989
Incorporation

KEYHAM PROPERTIES LIMITED Charges

21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 main street humberstone leicestershire (also known as the…
15 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 28 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1994
Legal charge
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as 3/5 main street,humberstone,leicester…
9 November 1989
Mortgage
Delivered: 25 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h land & buildings k/a paladin…
9 November 1989
Single debenture
Delivered: 22 November 1989
Status: Satisfied on 13 October 1994
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland (please see doc…
9 November 1989
Legal charge
Delivered: 12 November 1989
Status: Outstanding
Persons entitled: Trevor Alan Harding.
Description: Paladin house oakland road city of leicester title no lt…

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