KEEPLAND LIMITED
GOLDEN CRESCENT HAYES

Hellopages » Greater London » Hillingdon » UB3 1AQ

Company number 03532467
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address UNIT A GOLDEN CRESENT INDUSTRIAL, ESTATE, GOLDEN CRESCENT HAYES, MIDDLESEX, UB3 1AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KEEPLAND LIMITED are www.keepland.co.uk, and www.keepland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Keepland Limited is a Private Limited Company. The company registration number is 03532467. Keepland Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Keepland Limited is Unit A Golden Cresent Industrial Estate Golden Crescent Hayes Middlesex Ub3 1aq. . AKRAM, Mohammed is a Director of the company. Secretary AFZAL, Mohammed has been resigned. Secretary AKRAM, Mohammed has been resigned. Secretary MOHAMMED, Zaker has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AFZAL, Mohammed has been resigned. Director ASLAM, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMAL, Parin has been resigned. Director MOHAMMED, Zaker has been resigned. Director TONG, Alexander Jeffery has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AKRAM, Mohammed
Appointed Date: 01 May 2004
69 years old

Resigned Directors

Secretary
AFZAL, Mohammed
Resigned: 12 October 1999
Appointed Date: 24 March 1998
Secretary
AKRAM, Mohammed
Resigned: 01 May 2003
Appointed Date: 12 October 1999
Secretary
MOHAMMED, Zaker
Resigned: 31 May 2011
Appointed Date: 01 May 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 23 March 1998
Director
AFZAL, Mohammed
Resigned: 27 February 2003
Appointed Date: 19 March 1999
75 years old
Director
ASLAM, Michael
Resigned: 01 May 2004
Appointed Date: 01 June 2002
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 March 1998
Appointed Date: 23 March 1998
Director
JAMAL, Parin
Resigned: 12 October 1999
Appointed Date: 24 March 1998
66 years old
Director
MOHAMMED, Zaker
Resigned: 31 May 2011
Appointed Date: 27 March 2003
55 years old
Director
TONG, Alexander Jeffery
Resigned: 18 March 2003
Appointed Date: 15 July 2002
72 years old

KEEPLAND LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 23 March 2015
09 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

Statement of capital on 2016-02-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016
...
... and 54 more events
17 Jun 1998
Director resigned
17 Jun 1998
New director appointed
17 Jun 1998
New secretary appointed
26 Mar 1998
Registered office changed on 26/03/98 from: stanley davies 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Incorporation

KEEPLAND LIMITED Charges

5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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