JOSEPH KEEGAN & SONS LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2LB

Company number 00466229
Status Active
Incorporation Date 25 March 1949
Company Type Private Limited Company
Address CENTENARY BUILDINGS, CLEVELAND AVENUE, HOLYHEAD, LL65 2LB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOSEPH KEEGAN & SONS LIMITED are www.josephkeegansons.co.uk, and www.joseph-keegan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Valley Rail Station is 3.3 miles; to Rhosneigr Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Keegan Sons Limited is a Private Limited Company. The company registration number is 00466229. Joseph Keegan Sons Limited has been working since 25 March 1949. The present status of the company is Active. The registered address of Joseph Keegan Sons Limited is Centenary Buildings Cleveland Avenue Holyhead Ll65 2lb. . CAMPBELL, Jonathan Nathaniel is a Secretary of the company. CAMPBELL, Georgina Mary is a Director of the company. CAMPBELL, Jonathan Nathaniel is a Director of the company. CAMPBELL, Peter Francis is a Director of the company. Secretary KEEGAN, Gabrielle has been resigned. Director CAMPBELL, Anthony Mark has been resigned. Director CAMPBELL, Francis Joseph has been resigned. Director KEEGAN, Gabrielle has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CAMPBELL, Jonathan Nathaniel
Appointed Date: 28 May 1998
Director
CAMPBELL, Georgina Mary

91 years old
Director
CAMPBELL, Jonathan Nathaniel
Appointed Date: 28 May 1998
54 years old
Director
CAMPBELL, Peter Francis

66 years old

Resigned Directors

Secretary
KEEGAN, Gabrielle
Resigned: 28 May 1998
Director
CAMPBELL, Anthony Mark
Resigned: 22 June 2006
67 years old
Director
CAMPBELL, Francis Joseph
Resigned: 24 December 2015
93 years old
Director
KEEGAN, Gabrielle
Resigned: 15 November 1998
111 years old

Persons With Significant Control

Mrs Georgina Mary Campbell
Notified on: 10 January 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSEPH KEEGAN & SONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 9,252
10 Feb 2016
Termination of appointment of Francis Joseph Campbell as a director on 24 December 2015
...
... and 79 more events
24 Jul 1987
Accounts for a small company made up to 30 September 1986
28 Apr 1987
Return made up to 02/04/86; full list of members
24 Apr 1987
Particulars of mortgage/charge
04 Nov 1986
Particulars of mortgage/charge
30 Aug 1986
Full accounts made up to 30 September 1985

JOSEPH KEEGAN & SONS LIMITED Charges

5 January 2001
Loan agreement - legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Joseph Keegan and Sons Limited Executive Pension Plan
Description: Floating charge over all the undertaking and goodwill of…
4 June 1992
Legal charge
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The warehouse centenary buildings cleveland ave. Holyhead…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Centenary buildings kingsland holyhead gwynedd formerly…
8 April 1988
Legal charge
Delivered: 20 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 market street, holyhead, gwynedd.
13 April 1987
Debenture
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1986
Further charge
Delivered: 4 November 1986
Status: Satisfied on 29 February 1992
Persons entitled: Scottish & Newcastle Breweries PLC
Description: All that piece or parcel of land situate at and forming…
9 October 1981
Legal charge
Delivered: 24 October 1981
Status: Satisfied on 29 February 1992
Persons entitled: Whitbread West Pennines Limited
Description: Warehouse part of the former old gas works site holyhead…
3 April 1981
Legal charge
Delivered: 4 April 1981
Status: Satisfied on 29 February 1992
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Land situate at & forming part of the old gas works site…
5 May 1967
Debenture
Delivered: 16 May 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill, and all property and assets…

Similar Companies

JOSEPH KAYE HOLDINGS LIMITED JOSEPH KAYE LLP JOSEPH KEENAN BUILDERS LIMITED JOSEPH KELLY 3128 LTD JOSEPH KELLY LIMITED JOSEPH KEMISH ARCHITECTS LTD JOSEPH KENNETH WATCH COMPANY LIMITED