KEEPSAKE CONSTRUCTION LIMITED
WETHERBY KEEPSAKE BUILDING SERVICES LIMITED G & K SMART DEVELOPMENTS (BRADFORD) LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7SU

Company number 06527651
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 5 CROMWELL PARK, YORK ROAD, WETHERBY, LS22 7SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,200 . The most likely internet sites of KEEPSAKE CONSTRUCTION LIMITED are www.keepsakeconstruction.co.uk, and www.keepsake-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keepsake Construction Limited is a Private Limited Company. The company registration number is 06527651. Keepsake Construction Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Keepsake Construction Limited is 5 Cromwell Park York Road Wetherby Ls22 7su. . SMART, Graham Allan is a Secretary of the company. GREGORY, Adrian John is a Director of the company. SMART, Graham Allan is a Director of the company. SMART, Ronald Keith is a Director of the company. Secretary SMART, Graham Allan has been resigned. Secretary SMART, Ronald Keith has been resigned. Director BEAUMONT, Terence Arthur has been resigned. Director SMART, Graham Allan has been resigned. Director SMART, Jacqueline Anne has been resigned. Director SMART, Patricia Anne has been resigned. Director SMART, Ronald Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMART, Graham Allan
Appointed Date: 08 July 2009
Director
GREGORY, Adrian John
Appointed Date: 08 July 2009
56 years old
Director
SMART, Graham Allan
Appointed Date: 08 July 2009
72 years old
Director
SMART, Ronald Keith
Appointed Date: 08 July 2009
72 years old

Resigned Directors

Secretary
SMART, Graham Allan
Resigned: 12 February 2009
Appointed Date: 12 March 2008
Secretary
SMART, Ronald Keith
Resigned: 12 March 2008
Appointed Date: 07 March 2008
Director
BEAUMONT, Terence Arthur
Resigned: 14 November 2008
Appointed Date: 07 March 2008
81 years old
Director
SMART, Graham Allan
Resigned: 12 February 2009
Appointed Date: 12 March 2008
72 years old
Director
SMART, Jacqueline Anne
Resigned: 08 July 2009
Appointed Date: 12 February 2009
70 years old
Director
SMART, Patricia Anne
Resigned: 08 July 2009
Appointed Date: 12 February 2009
72 years old
Director
SMART, Ronald Keith
Resigned: 12 February 2009
Appointed Date: 07 March 2008
72 years old

Persons With Significant Control

Mr Graham Allan Smart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEPSAKE CONSTRUCTION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,200
...
... and 40 more events
18 Nov 2008
Ad 14/11/08\gbp si 1@1=1\gbp ic 3/4\
03 Apr 2008
Ad 12/03/08\gbp si 1@1=1\gbp ic 2/3\
03 Apr 2008
Director and secretary appointed graham allan smart
03 Apr 2008
Appointment terminated secretary ronald smart
07 Mar 2008
Incorporation

KEEPSAKE CONSTRUCTION LIMITED Charges

30 August 2013
Charge code 0652 7651 0005
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 May 2012
Deed of legal mortgage
Delivered: 5 May 2012
Status: Satisfied on 6 September 2013
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: 60-62 bradford road, east ardsley t/no's WYK431219…
31 March 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied on 17 May 2012
Persons entitled: Graham Allan Smart, Ronald Keith Allan Smart, Patricia Anne Smart, Jacqueline Anne Smart and Ebor Trustees LTD as Trustees of the Smart Family Pension Fund
Description: Ground floor shop at 60-62 bradford road east ardsley…
28 November 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 17 May 2012
Persons entitled: Co-Operative Bank PLC
Description: 60-62 bradford road, east ardsley, wakefield t/no's…
28 November 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 15 June 2010
Persons entitled: Co-Operative Bank PLC
Description: 51 common lane, east ardsley, wakefield t/no WYK431977.

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