JOHN KEIL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1HX

Company number 00611584
Status Active
Incorporation Date 22 September 1958
Company Type Private Limited Company
Address 154 BROMPTON RD, LONDON, SW3 1HX
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 ninety-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,000 . The most likely internet sites of JOHN KEIL LIMITED are www.johnkeil.co.uk, and www.john-keil.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. John Keil Limited is a Private Limited Company. The company registration number is 00611584. John Keil Limited has been working since 22 September 1958. The present status of the company is Active. The registered address of John Keil Limited is 154 Brompton Rd London Sw3 1hx. . O'DWYER, Bonnie Philomena is a Secretary of the company. KEIL, Justin William Maclean is a Director of the company. Secretary BAILEY, Helen Elizabeth has been resigned. Secretary LUCAS, Susan Annette has been resigned. Secretary YATES-WATSON, Diana has been resigned. Director HUGHES, Michael John has been resigned. Director KEIL, John Michael Maclean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'DWYER, Bonnie Philomena
Appointed Date: 01 February 2012

Director
KEIL, Justin William Maclean
Appointed Date: 25 February 2010
56 years old

Resigned Directors

Secretary
BAILEY, Helen Elizabeth
Resigned: 31 January 2012
Appointed Date: 23 August 2007

Secretary
LUCAS, Susan Annette
Resigned: 28 February 1997

Secretary
YATES-WATSON, Diana
Resigned: 23 August 2007
Appointed Date: 01 March 1997

Director
HUGHES, Michael John
Resigned: 31 January 1995
82 years old

Director
KEIL, John Michael Maclean
Resigned: 23 April 2015
94 years old

Persons With Significant Control

Mr Justin William Maclean Keil
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KEIL LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,000

28 Sep 2015
Statement of company's objects
28 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 86 more events
29 May 1985
Accounts made up to 30 September 1984
21 Feb 1984
Accounts made up to 30 September 1983
16 Nov 1983
Memorandum and Articles of Association
07 Nov 1979
Company name changed\certificate issued on 07/11/79
22 Sep 1958
Incorporation

JOHN KEIL LIMITED Charges

28 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Albion Properties Limited
Description: F/H property k/a 7-11 hester road,battersea.t/n LM245117.
10 December 1987
Debenture
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 November 1982
Legal charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 caversham st london borough of kensington & chelsea.
10 September 1982
Guarantee & debenture
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1979
Legal charge
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7-11 hester road battersea london borough of wandsworth…
29 October 1976
Legal charge
Delivered: 8 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51, park street bristol avon.
14 November 1975
Legal charge
Delivered: 5 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 154 brompton road, kensington SW3.
13 January 1975
Legal charge
Delivered: 17 January 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29, thurloe place, kensington london borough of chelsea.
9 November 1970
Legal charge
Delivered: 26 November 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 179, 181 and 183 fulham palace road hammersmith, london W6…
26 June 1970
Guarantee & debenture
Delivered: 2 July 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
29 December 1961
Legal mortgage
Delivered: 5 January 1962
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 51 park street, bristol 1 together with plant machinery…