Company number 03857573
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address UNITS 7, 8 & 9 WESTSIDE BUS PARK, ESTATE ROAD 2 STH HUMBERSIDE, IND EST GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 104
. The most likely internet sites of SYLVESTER KEAL LIMITED are www.sylvesterkeal.co.uk, and www.sylvester-keal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvester Keal Limited is a Private Limited Company.
The company registration number is 03857573. Sylvester Keal Limited has been working since 12 October 1999.
The present status of the company is Active. The registered address of Sylvester Keal Limited is Units 7 8 9 Westside Bus Park Estate Road 2 Sth Humberside Ind Est Grimsby North East Lincolnshire Dn31 2tg. . KEAL, Irene is a Director of the company. KEAL, Martyn John is a Director of the company. Secretary KEAL, Derek Cook has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEAL, Derek Cook has been resigned. Director KEAL, Sandra has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
KEAL, Irene
Appointed Date: 17 October 2000
52 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
35 years old
Director
KEAL, Derek Cook
Resigned: 21 May 2013
Appointed Date: 12 October 1999
84 years old
Director
KEAL, Sandra
Resigned: 21 May 2013
Appointed Date: 12 October 1999
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Persons With Significant Control
Sylvester Keal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYLVESTER KEAL LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
29 Nov 1999
Secretary resigned;director resigned
29 Nov 1999
New secretary appointed;new director appointed
29 Nov 1999
New director appointed
29 Nov 1999
New director appointed
12 Oct 1999
Incorporation
18 July 2013
Charge code 0385 7573 0003
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0385 7573 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Derek Cook Keal
Description: The company has charged to the lender by way of fixed…
2 August 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied
on 22 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…