ANDERSON HEARN KEENE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1XA
Company number 02999672
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register(s) moved to registered inspection location C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY; Register inspection address has been changed from 2-4 C/O Lucraft Hodgson & Dawes Ash Lane Rustington West Sussex BN16 3BZ United Kingdom to C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY. The most likely internet sites of ANDERSON HEARN KEENE LIMITED are www.andersonhearnkeene.co.uk, and www.anderson-hearn-keene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Anderson Hearn Keene Limited is a Private Limited Company. The company registration number is 02999672. Anderson Hearn Keene Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Anderson Hearn Keene Limited is The Atrium Curtis Road Dorking Surrey Rh4 1xa. . KEENE, David Charles is a Secretary of the company. HEARN, David Geoffrey is a Director of the company. KEENE, David Charles is a Director of the company. Secretary ANDERSON, Wendy has been resigned. Secretary HEALY, Bernadette Josephine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Wendy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KEENE, David Charles
Appointed Date: 09 May 2005
Director
HEARN, David Geoffrey
Appointed Date: 05 December 1994
62 years old
Director
KEENE, David Charles
Appointed Date: 05 December 1994
65 years old

Resigned Directors

Secretary
ANDERSON, Wendy
Resigned: 12 November 2003
Appointed Date: 05 December 1994
Secretary
HEALY, Bernadette Josephine
Resigned: 30 November 2004
Appointed Date: 13 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
ANDERSON, Wendy
Resigned: 27 November 1996
Appointed Date: 05 December 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr David Charles Keene
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Geoffrey Hearn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON HEARN KEENE LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Jun 2016
Register(s) moved to registered inspection location C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY
03 Jun 2016
Register inspection address has been changed from 2-4 C/O Lucraft Hodgson & Dawes Ash Lane Rustington West Sussex BN16 3BZ United Kingdom to C/O Bothwells Accountants Ltd 39 Bush Farm Drive Brighton United Kingdom BN41 2GY
02 Jun 2016
Register(s) moved to registered inspection location 2-4 C/O Lucraft Hodgson & Dawes Ash Lane Rustington West Sussex BN16 3BZ
19 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 75 more events
12 Dec 1994
New director appointed
12 Dec 1994
New secretary appointed;new director appointed
09 Dec 1994
Director resigned
09 Dec 1994
Secretary resigned
05 Dec 1994
Incorporation

ANDERSON HEARN KEENE LIMITED Charges

24 March 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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