PHILLIP W.KEEN LIMITED
HAROLD WOOD

Hellopages » Greater London » Havering » RM3 0JU

Company number 01034137
Status Active
Incorporation Date 9 December 1971
Company Type Private Limited Company
Address UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHILLIP W.KEEN LIMITED are www.phillipwkeen.co.uk, and www.phillip-w-keen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Phillip W Keen Limited is a Private Limited Company. The company registration number is 01034137. Phillip W Keen Limited has been working since 09 December 1971. The present status of the company is Active. The registered address of Phillip W Keen Limited is Unit 8 Elms Industrial Estate Church Road Harold Wood Essex Rm3 0ju. . SNOOKS, John Mclure is a Director of the company. Secretary KEEN, Arthur Roy has been resigned. Secretary KEEN, Kathleen Lille has been resigned. Secretary KEEN, Richard Angus has been resigned. Director KEEN, Arthur Roy has been resigned. Director KEEN, Kathleen Lille has been resigned. Director KEEN, Richard Angus has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SNOOKS, John Mclure
Appointed Date: 17 October 2008
58 years old

Resigned Directors

Secretary
KEEN, Arthur Roy
Resigned: 17 October 2008
Appointed Date: 21 January 2002
Secretary
KEEN, Kathleen Lille
Resigned: 21 January 2002
Secretary
KEEN, Richard Angus
Resigned: 17 October 2008
Appointed Date: 21 January 2002
Director
KEEN, Arthur Roy
Resigned: 17 October 2008
86 years old
Director
KEEN, Kathleen Lille
Resigned: 21 January 2002
110 years old
Director
KEEN, Richard Angus
Resigned: 17 October 2008
75 years old

Persons With Significant Control

Mr John Mclure Snooks
Notified on: 4 February 2017
58 years old
Nature of control: Has significant influence or control

PHILLIP W.KEEN LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
23 Jun 1986
Return made up to 31/12/85; full list of members
05 Nov 1982
Accounts made up to 31 March 1982
13 Jan 1982
Accounts made up to 31 March 1981
20 Dec 1980
Accounts made up to 31 March 1980
09 Dec 1971
Incorporation

PHILLIP W.KEEN LIMITED Charges

13 November 2008
Guarantee & debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 hallsford bridge industrial estate…
10 June 2008
Guarantee & debenture
Delivered: 13 June 2008
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1990
Debenture
Delivered: 29 March 1990
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: Unit 9 hallsford bridge industrial estate, stondon massey…
9 January 1986
Legal charge
Delivered: 20 January 1986
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: 9 halllsford bridge industrial estate, orgar, essex.

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