KEELE FACILITIES MANAGEMENT LIMITED
NEWCASTLE K & S (386) LIMITED

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Company number 04029582
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address GOVERNANCE, TAWNEY BUILDING, KEELE UNIVERSITY, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5BG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56210 - Event catering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Ronald William Gibbons Lucas as a director on 29 September 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of KEELE FACILITIES MANAGEMENT LIMITED are www.keelefacilitiesmanagement.co.uk, and www.keele-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Keele Facilities Management Limited is a Private Limited Company. The company registration number is 04029582. Keele Facilities Management Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Keele Facilities Management Limited is Governance Tawney Building Keele University Keele Newcastle Staffordshire St5 5bg. . HARRISON, Laura Jayne is a Secretary of the company. BUTTERS, Philip Carlton is a Director of the company. Secretary CLIFFORD, Stephen Nigel has been resigned. Secretary GREEN, Diane Marie has been resigned. Secretary NIELD, Maria Jennifer has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director GARNER, Andrew has been resigned. Director GEE, Philippa Jane has been resigned. Director LUCAS, Ronald William Gibbons has been resigned. Director MORRIS, Simon John has been resigned. Director SMITH, Arthur Jeffrey has been resigned. Director SOAR, Philip has been resigned. Director TUCKER, Jennifer Ann has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARRISON, Laura Jayne
Appointed Date: 02 September 2013

Director
BUTTERS, Philip Carlton
Appointed Date: 17 August 2000
64 years old

Resigned Directors

Secretary
CLIFFORD, Stephen Nigel
Resigned: 14 June 2004
Appointed Date: 17 August 2000

Secretary
GREEN, Diane Marie
Resigned: 31 December 2011
Appointed Date: 14 June 2004

Secretary
NIELD, Maria Jennifer
Resigned: 31 July 2013
Appointed Date: 01 January 2012

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 10 July 2000

Director
GARNER, Andrew
Resigned: 15 January 2016
Appointed Date: 01 January 2012
75 years old

Director
GEE, Philippa Jane
Resigned: 15 January 2016
Appointed Date: 17 August 2000
71 years old

Director
LUCAS, Ronald William Gibbons
Resigned: 29 September 2016
Appointed Date: 17 August 2000
91 years old

Director
MORRIS, Simon John
Resigned: 31 December 2011
Appointed Date: 17 August 2000
73 years old

Director
SMITH, Arthur Jeffrey
Resigned: 15 January 2016
Appointed Date: 03 January 2008
78 years old

Director
SOAR, Philip
Resigned: 31 August 2007
Appointed Date: 17 August 2000
78 years old

Director
TUCKER, Jennifer Ann
Resigned: 07 April 2014
Appointed Date: 17 August 2000
62 years old

Nominee Director
K & S DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Keele University
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

KEELE FACILITIES MANAGEMENT LIMITED Events

08 Dec 2016
Full accounts made up to 31 July 2016
29 Sep 2016
Termination of appointment of Ronald William Gibbons Lucas as a director on 29 September 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Feb 2016
Termination of appointment of Arthur Jeffrey Smith as a director on 15 January 2016
05 Feb 2016
Termination of appointment of Philippa Jane Gee as a director on 15 January 2016
...
... and 70 more events
08 Nov 2000
New secretary appointed
07 Nov 2000
Registered office changed on 07/11/00 from: knight & sons the brampton newcastle staffordshire ST5 0QW
04 Aug 2000
Memorandum and Articles of Association
01 Aug 2000
Company name changed k & s (386) LIMITED\certificate issued on 02/08/00
10 Jul 2000
Incorporation