LINES KEOGH (POS) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0QR

Company number 06764707
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LINES KEOGH (POS) LIMITED are www.lineskeoghpos.co.uk, and www.lines-keogh-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Lines Keogh Pos Limited is a Private Limited Company. The company registration number is 06764707. Lines Keogh Pos Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Lines Keogh Pos Limited is Prebend House 72 London Road Leicester Leicestershire Le2 0qr. . CONCANNON, John Thomas is a Director of the company. CONCANNON, Rachel Elizabeth is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CONCANNON, John Thomas
Appointed Date: 03 December 2008
58 years old
Director
CONCANNON, Rachel Elizabeth
Appointed Date: 03 December 2008
58 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
KAHAN, Barbara
Resigned: 03 December 2008
Appointed Date: 03 December 2008
94 years old

Persons With Significant Control

Mr John Thomas Concannon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Elizabeth Concannon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINES KEOGH (POS) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 19 more events
10 Dec 2008
Nc inc already adjusted 03/12/08
10 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
10 Dec 2008
Appointment terminated director barbara kahan
03 Dec 2008
Incorporation

LINES KEOGH (POS) LIMITED Charges

18 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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