KEIRO LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DY

Company number 08139482
Status In Administration
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, SECOND FLOOR ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017; ; Notice of vacation of office by administrator. The most likely internet sites of KEIRO LIMITED are www.keiro.co.uk, and www.keiro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Keiro Limited is a Private Limited Company. The company registration number is 08139482. Keiro Limited has been working since 11 July 2012. The present status of the company is In Administration. The registered address of Keiro Limited is Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle Upon Tyne Ne1 3dy. . WATSON, Vivienne Paula is a Secretary of the company. GALLON, Boda Milan is a Director of the company. GALLON, Ena is a Director of the company. GALLON, John is a Director of the company. Secretary GALLON, Ena has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WATSON, Vivienne Paula
Appointed Date: 22 August 2013
Director
GALLON, Boda Milan
Appointed Date: 11 July 2012
54 years old
Director
GALLON, Ena
Appointed Date: 22 August 2013
84 years old
Director
GALLON, John
Appointed Date: 30 August 2012
82 years old

Resigned Directors

Secretary
GALLON, Ena
Resigned: 22 August 2013
Appointed Date: 30 August 2012

KEIRO LIMITED Events

17 Jan 2017
Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to C/O Grant Thornton Uk Llp Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 17 January 2017
05 Jan 2017
05 Jan 2017
Notice of vacation of office by administrator
25 Nov 2016
Administrator's progress report to 7 November 2016
24 Nov 2016
Notice of extension of period of Administration
...
... and 23 more events
10 Sep 2012
Appointment of Mr John Gallon as a director
10 Sep 2012
Change of share class name or designation
10 Sep 2012
Resolutions
  • RES13 ‐ Creation of shares a, b and C1 share of 0.10 each, c 2 share of 2.00 each and d redeemable cumulative preference share of £1 each/ the existing issued ord share of £1 be reclassifies as 10 ord share of 0.10 each. 30/08/2012
10 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEIRO LIMITED Charges

10 November 2014
Charge code 0813 9482 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Ena Gallon John Gallon
Description: 8 millfield road, whickham, newcastle upon tyne tn:…
2 July 2013
Charge code 0813 9482 0004
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at lower feversham street, middlehaven, middlesbrough…
12 November 2012
Mortgage deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 millfield road whickham newcastle upon tyne t/no…
12 November 2012
Mortgage deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 millfiield road whickham newcastle upon…
30 October 2012
Debenture deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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