KEYACRE LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP
Company number 04854849
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
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 forty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of KEYACRE LIMITED are www.keyacre.co.uk, and www.keyacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Keyacre Limited is a Private Limited Company. The company registration number is 04854849. Keyacre Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Keyacre Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. The company`s financial liabilities are £90.37k. It is £-6.74k against last year. The cash in hand is £24.64k. It is £-15.82k against last year. And the total assets are £29.93k, which is £-13.88k against last year. COCKERTON, John Melvyn is a Secretary of the company. COCKERTON, John Melvyn is a Director of the company. CONNEELY, Eamon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keyacre Key Finiance

LIABILITIES £90.37k
-7%
CASH £24.64k
-40%
TOTAL ASSETS £29.93k
-32%
All Financial Figures

Current Directors

Secretary
COCKERTON, John Melvyn
Appointed Date: 13 August 2003
Director
COCKERTON, John Melvyn
Appointed Date: 13 August 2003
51 years old
Director
CONNEELY, Eamon
Appointed Date: 13 August 2003
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 August 2003
Appointed Date: 04 August 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr John Melvyn Cockerton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Conneely
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEYACRE LIMITED Events

19 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 4 August 2015
Statement of capital on 2015-10-23
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 34 more events
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
Memorandum and Articles of Association
23 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003
Incorporation

KEYACRE LIMITED Charges

30 July 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2,3 and 4 the depot fairfield road braintree essex.
8 July 2009
Charge of deposit
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £25,000 credited to account…
9 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Braemar house and surrounding land water lane stansted…
26 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KEYAAN ACCOUNTANCY LIMITED KEYABRA LIMITED KEYACT LTD KEYACTION CONSULTANCY LIMITED KEYACTIVE LIMITED KEYAGE LIMITED KEYAGENT LIMITED