KEYSLAND LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 03946035
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 102 . The most likely internet sites of KEYSLAND LIMITED are www.keysland.co.uk, and www.keysland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keysland Limited is a Private Limited Company. The company registration number is 03946035. Keysland Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Keysland Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . STANLEY, Christine Ann is a Secretary of the company. STANLEY, Alan George is a Director of the company. STANLEY, Darren Richy is a Director of the company. STANLEY, Lee Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY, Christine Ann
Appointed Date: 13 March 2000
Director
STANLEY, Alan George
Appointed Date: 13 March 2000
78 years old
Director
STANLEY, Darren Richy
Appointed Date: 02 January 2003
52 years old
Director
STANLEY, Lee Alan
Appointed Date: 06 April 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 13 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Alan George Stanley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Alan Stanley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Richy Stanley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSLAND LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 102
16 Apr 2015
Director's details changed for Mr Darren Richy Stanley on 16 April 2015
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 102
...
... and 47 more events
18 Apr 2000
New secretary appointed
18 Apr 2000
Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
13 Mar 2000
Incorporation

KEYSLAND LIMITED Charges

10 December 2011
Floating charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Trustees of the Keysland Limited Directors Pension Scheme
Description: Floating charge over the undertaking and all property and…
22 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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