RICHARD KEEN (INSURANCE BROKERS) LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 1RN
Company number 01400374
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address SECURITY HOUSE, 48 THE PARADE, NEATH, SA11 1RN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mrs Joanne Lovering-Keen on 16 February 2016; Director's details changed for Mr Gareth Richard Keen on 16 February 2016. The most likely internet sites of RICHARD KEEN (INSURANCE BROKERS) LIMITED are www.richardkeeninsurancebrokers.co.uk, and www.richard-keen-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Baglan Rail Station is 3.4 miles; to Port Talbot Parkway Rail Station is 5.1 miles; to Swansea Rail Station is 6.4 miles; to Pyle Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Keen Insurance Brokers Limited is a Private Limited Company. The company registration number is 01400374. Richard Keen Insurance Brokers Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of Richard Keen Insurance Brokers Limited is Security House 48 The Parade Neath Sa11 1rn. . RATTENBURY, Dawn Lorrain is a Secretary of the company. JONES, Martin is a Director of the company. KEEN, Gareth Richard is a Director of the company. LOVERING-KEEN, Joanne is a Director of the company. RATTENBURY, Dawn Lorrain is a Director of the company. ROBINSON, Catherine May is a Director of the company. Secretary JONES, Martin Philip has been resigned. Secretary KEEN, Patricia, Secretary has been resigned. Secretary PARTRIDGE, Jeffrey Lee has been resigned. Secretary RATTENBURY, Dawn Lorrain has been resigned. Director JONES, David Huw has been resigned. Director JONES, Martin Philip has been resigned. Director KEEN, Patricia, Secretary has been resigned. Director KEEN, Richard Frederick, Managing Director has been resigned. Director PARTRIDGE, Jeffrey Lee has been resigned. Director THOMAS, Christopher Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RATTENBURY, Dawn Lorrain
Appointed Date: 07 October 2011
Director
JONES, Martin
Appointed Date: 07 October 2011
68 years old
Director
KEEN, Gareth Richard
Appointed Date: 06 July 1992
57 years old
Director
LOVERING-KEEN, Joanne
Appointed Date: 06 August 2014
52 years old
Director
RATTENBURY, Dawn Lorrain
Appointed Date: 24 March 1994
63 years old
Director
ROBINSON, Catherine May
Appointed Date: 06 August 2014
45 years old

Resigned Directors

Secretary
JONES, Martin Philip
Resigned: 01 May 2005
Appointed Date: 11 November 2002
Secretary
KEEN, Patricia, Secretary
Resigned: 01 February 1999
Secretary
PARTRIDGE, Jeffrey Lee
Resigned: 07 October 2011
Appointed Date: 01 May 2005
Secretary
RATTENBURY, Dawn Lorrain
Resigned: 11 November 2002
Appointed Date: 01 February 1999
Director
JONES, David Huw
Resigned: 31 December 2010
Appointed Date: 02 January 2007
65 years old
Director
JONES, Martin Philip
Resigned: 01 May 2005
Appointed Date: 07 September 1998
68 years old
Director
KEEN, Patricia, Secretary
Resigned: 01 February 1999
80 years old
Director
KEEN, Richard Frederick, Managing Director
Resigned: 01 February 1999
82 years old
Director
PARTRIDGE, Jeffrey Lee
Resigned: 07 October 2011
Appointed Date: 11 November 2002
54 years old
Director
THOMAS, Christopher Charles
Resigned: 01 May 2005
Appointed Date: 25 March 2004
67 years old

Persons With Significant Control

Mr Gareth Richard Keen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RICHARD KEEN (INSURANCE BROKERS) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Apr 2016
Director's details changed for Mrs Joanne Lovering-Keen on 16 February 2016
07 Apr 2016
Director's details changed for Mr Gareth Richard Keen on 16 February 2016
07 Apr 2016
Director's details changed for Mrs Joanne Lovering-Keen on 16 February 2016
07 Apr 2016
Director's details changed for Mr Gareth Richard Keen on 16 February 2016
...
... and 93 more events
18 Dec 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1987
Full accounts made up to 31 October 1986
02 Sep 1987
Return made up to 28/07/87; full list of members
06 Nov 1986
Return made up to 29/07/86; full list of members
11 Aug 1986
Full accounts made up to 31 October 1985

RICHARD KEEN (INSURANCE BROKERS) LIMITED Charges

1 February 1999
Debenture deed
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1988
Mortgage
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate and k/a 48 the parade neath county of…
14 October 1980
Legal charge
Delivered: 30 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 43 alfred street, neath west glamorgan title no: wa 92756.

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