ADDLESTONE KEANE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4EH

Company number 08272178
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address G4 WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND AND WALES, LS1 4EH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of ADDLESTONE KEANE LIMITED are www.addlestonekeane.co.uk, and www.addlestone-keane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Addlestone Keane Limited is a Private Limited Company. The company registration number is 08272178. Addlestone Keane Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Addlestone Keane Limited is G4 Whitehall Waterfront 2 Riverside Way Leeds England and Wales Ls1 4eh. . ADDLESTONE, Brian David is a Director of the company. CHRISTEY, Sally Karen is a Director of the company. EVANS, David James is a Director of the company. Director ASHALL, Robert James has been resigned. The company operates in "Solicitors".


Current Directors

Director
ADDLESTONE, Brian David
Appointed Date: 29 October 2012
65 years old
Director
CHRISTEY, Sally Karen
Appointed Date: 29 August 2014
50 years old
Director
EVANS, David James
Appointed Date: 29 October 2012
56 years old

Resigned Directors

Director
ASHALL, Robert James
Resigned: 31 May 2013
Appointed Date: 29 October 2012
49 years old

Persons With Significant Control

Mr David James Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Addlestone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDLESTONE KEANE LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 5 more events
23 Jun 2014
Accounts for a dormant company made up to 31 October 2013
29 Apr 2014
Registered office address changed from Fifth Floor Carlton Tower 34 St. Pauls Street Leeds West Yorkshire LS1 2QB on 29 April 2014
13 Jan 2014
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
11 Jun 2013
Termination of appointment of Robert Ashall as a director
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADDLESTONE KEANE LIMITED Charges

4 November 2014
Charge code 0827 2178 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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