THREE KEYS PROPERTIES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 02922448
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address THIRD FLOOR SUITE, 41-43 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Director's details changed for Mr John Edward Fancourt on 30 August 2013; Secretary's details changed for Mr John Edward Fancourt on 30 August 2013. The most likely internet sites of THREE KEYS PROPERTIES LIMITED are www.threekeysproperties.co.uk, and www.three-keys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Three Keys Properties Limited is a Private Limited Company. The company registration number is 02922448. Three Keys Properties Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Three Keys Properties Limited is Third Floor Suite 41 43 Broad Street Hereford Hr4 9ar. . FANCOURT, John Edward is a Secretary of the company. BAGLEY, Caroline Rose is a Director of the company. FANCOURT, John Edward is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLACY, Stephen Geoffrey has been resigned. Director NUNN, Wendy Jean has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FANCOURT, John Edward
Appointed Date: 06 May 1994

Director
BAGLEY, Caroline Rose
Appointed Date: 01 May 2007
69 years old

Director
FANCOURT, John Edward
Appointed Date: 06 May 1994
87 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 May 1994
Appointed Date: 23 April 1994

Director
CLACY, Stephen Geoffrey
Resigned: 21 January 1995
Appointed Date: 06 May 1994
64 years old

Director
NUNN, Wendy Jean
Resigned: 24 April 2007
Appointed Date: 06 May 1994
70 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 May 1994
Appointed Date: 23 April 1994

THREE KEYS PROPERTIES LIMITED Events

19 Jan 2017
Micro company accounts made up to 30 April 2016
26 Jul 2016
Director's details changed for Mr John Edward Fancourt on 30 August 2013
25 Jul 2016
Secretary's details changed for Mr John Edward Fancourt on 30 August 2013
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
12 May 1994
New director appointed

12 May 1994
New director appointed

12 May 1994
New director appointed

12 May 1994
Secretary resigned;new secretary appointed;director resigned

25 Apr 1994
Incorporation

THREE KEYS PROPERTIES LIMITED Charges

15 June 1999
Debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…