KEYAREA ENTERPRISES LIMITED
KETTERING L & M EUROPEAN LIMITED KEYAREA ENTERPRISES LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 03922656
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Leonard Michael Hardcastle as a director on 29 June 2016; Secretary's details changed for Mrs Laura Agnes Hardcastle on 25 May 2016. The most likely internet sites of KEYAREA ENTERPRISES LIMITED are www.keyareaenterprises.co.uk, and www.keyarea-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyarea Enterprises Limited is a Private Limited Company. The company registration number is 03922656. Keyarea Enterprises Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Keyarea Enterprises Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. The company`s financial liabilities are £97.94k. It is £54.73k against last year. The cash in hand is £4.6k. It is £-4.31k against last year. And the total assets are £26.29k, which is £13.3k against last year. HARDCASTLE, Laura Agnes is a Secretary of the company. FLANAGAN, Michael Gerard Joseph is a Director of the company. HARDCASTLE, Laura Agnes is a Director of the company. Secretary FLANAGAN, Lorraine Ann has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FLANAGAN, Michael Gerard Joseph has been resigned. Director HARDCASTLE, Leonard Michael has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


keyarea enterprises Key Finiance

LIABILITIES £97.94k
+126%
CASH £4.6k
-49%
TOTAL ASSETS £26.29k
+102%
All Financial Figures

Current Directors

Secretary
HARDCASTLE, Laura Agnes
Appointed Date: 30 April 2010
Director
FLANAGAN, Michael Gerard Joseph
Appointed Date: 10 November 2010
68 years old
Director
HARDCASTLE, Laura Agnes
Appointed Date: 05 August 2004
78 years old

Resigned Directors

Secretary
FLANAGAN, Lorraine Ann
Resigned: 30 April 2010
Appointed Date: 06 April 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 09 February 2000
Director
FLANAGAN, Michael Gerard Joseph
Resigned: 04 August 2009
Appointed Date: 06 April 2000
68 years old
Director
HARDCASTLE, Leonard Michael
Resigned: 29 June 2016
Appointed Date: 06 April 2000
77 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 April 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Michael Gerard Joseph Flanagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Agnes Hardcastle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYAREA ENTERPRISES LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Termination of appointment of Leonard Michael Hardcastle as a director on 29 June 2016
25 May 2016
Secretary's details changed for Mrs Laura Agnes Hardcastle on 25 May 2016
25 May 2016
Director's details changed for Mrs Laura Agnes Hardcastle on 25 May 2016
25 May 2016
Director's details changed for Mr Leonard Michael Hardcastle on 25 May 2016
...
... and 59 more events
18 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
18 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000
Company name changed keyarea enterprises LIMITED\certificate issued on 13/04/00
09 Feb 2000
Incorporation

KEYAREA ENTERPRISES LIMITED Charges

8 November 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a shed 1 mill road wellingborough.

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