MCKEEVER ST LAWRENCE LIMITED
KING'S LYNN NUMBER 1 CONSULTANCY LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 8AQ

Company number 04041138
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 35 MILL HILL, BRANCASTER, KING'S LYNN, NORFOLK, ENGLAND, PE31 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 34 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ England to 35 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ on 18 November 2016; Registered office address changed from Adj Station Garage Station Road Docking King's Lynn Norfolk PE31 8LT to 34 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ on 18 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MCKEEVER ST LAWRENCE LIMITED are www.mckeeverstlawrence.co.uk, and www.mckeever-st-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Watlington Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckeever St Lawrence Limited is a Private Limited Company. The company registration number is 04041138. Mckeever St Lawrence Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Mckeever St Lawrence Limited is 35 Mill Hill Brancaster King S Lynn Norfolk England Pe31 8aq. The company`s financial liabilities are £0.35k. It is £-0.25k against last year. And the total assets are £0.35k, which is £-0.25k against last year. ELEFTHERIADES, Costas Michael is a Secretary of the company. MCKEEVER, Susan Julia is a Secretary of the company. ELEFTHERIADES, Costas Michael is a Director of the company. MCKEEVER, John Peter Hubert is a Director of the company. MCKEEVER, Susan Julia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GAISFORD ST LAWRENCE, Oliver James has been resigned. Director JOHNSTON, Philip Gavin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


mckeever st lawrence Key Finiance

LIABILITIES £0.35k
-42%
CASH n/a
TOTAL ASSETS £0.35k
-42%
All Financial Figures

Current Directors

Secretary
ELEFTHERIADES, Costas Michael
Appointed Date: 31 January 2007
Secretary
MCKEEVER, Susan Julia
Appointed Date: 16 August 2000
Director
ELEFTHERIADES, Costas Michael
Appointed Date: 18 April 2011
77 years old
Director
MCKEEVER, John Peter Hubert
Appointed Date: 04 September 2000
62 years old
Director
MCKEEVER, Susan Julia
Appointed Date: 01 March 2001
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 August 2000
Appointed Date: 26 July 2000
Director
GAISFORD ST LAWRENCE, Oliver James
Resigned: 31 March 2013
Appointed Date: 04 September 2000
60 years old
Director
JOHNSTON, Philip Gavin
Resigned: 31 March 2013
Appointed Date: 16 August 2000
85 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr John Hubert Mckeever
Notified on: 4 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKEEVER ST LAWRENCE LIMITED Events

18 Nov 2016
Registered office address changed from 34 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ England to 35 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ on 18 November 2016
18 Nov 2016
Registered office address changed from Adj Station Garage Station Road Docking King's Lynn Norfolk PE31 8LT to 34 Mill Hill Brancaster King's Lynn Norfolk PE31 8AQ on 18 November 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 300
...
... and 53 more events
17 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000
Secretary resigned
16 Aug 2000
Director resigned
16 Aug 2000
Registered office changed on 16/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
26 Jul 2000
Incorporation

MCKEEVER ST LAWRENCE LIMITED Charges

9 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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