Company number 02765898
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address ANCHOLME BUSINESS PARK, EUROPA WAY ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1,000
. The most likely internet sites of KEYO AGRICULTURAL SERVICES LTD are www.keyoagriculturalservices.co.uk, and www.keyo-agricultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Kirton Lindsey Rail Station is 6.4 miles; to Barton-on-Humber Rail Station is 9.4 miles; to Barrow Haven Rail Station is 10.6 miles; to New Holland Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyo Agricultural Services Ltd is a Private Limited Company.
The company registration number is 02765898. Keyo Agricultural Services Ltd has been working since 19 November 1992.
The present status of the company is Active. The registered address of Keyo Agricultural Services Ltd is Ancholme Business Park Europa Way Atherton Way Brigg North Lincolnshire Dn20 8ar. . BAUGH, Gary is a Secretary of the company. BAUGH, Gary is a Director of the company. VAN DEN BOS, Mark is a Director of the company. Secretary KEOGH, Nicolas Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEOGH, Margaret has been resigned. Director KEOGH, Nicolas Gerard has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Director
KEOGH, Margaret
Resigned: 17 March 1995
Appointed Date: 19 November 1992
68 years old
Persons With Significant Control
Demeter Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KEYO AGRICULTURAL SERVICES LTD Events
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 March 2016
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
27 Aug 2015
Accounts for a small company made up to 31 March 2015
02 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 65 more events
23 Apr 1993
Accounting reference date notified as 31/03
15 Apr 1993
Ad 25/03/93--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1993
Particulars of mortgage/charge
19 Nov 1992
Incorporation
17 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at europa way ancholme business park brigg north…
28 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at island carr industrial estate, bridge street…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied
on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h warehouse and offices at island carr industrial…
11 April 2003
Fixed and floating charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Mortgage
Delivered: 4 October 2000
Status: Satisfied
on 17 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H warehouse & offices island carr industrial estate…
2 June 1993
Legal charge
Delivered: 14 June 1993
Status: Satisfied
on 17 April 2003
Persons entitled: Lloyds Bank PLC
Description: Warehouse premises at island carr ind: est: brigg south…
11 January 1993
Single debenture
Delivered: 15 January 1993
Status: Satisfied
on 3 May 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…