KEENS (AMERSHAM) LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 0RD

Company number 00695087
Status Active
Incorporation Date 9 June 1961
Company Type Private Limited Company
Address WHITES FARM HOUSE, NORTH WALSHAM ROAD HAPPISBURGH, NORWICH, NR12 0RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 38,000 . The most likely internet sites of KEENS (AMERSHAM) LIMITED are www.keensamersham.co.uk, and www.keens-amersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Worstead Rail Station is 5.9 miles; to Hoveton & Wroxham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keens Amersham Limited is a Private Limited Company. The company registration number is 00695087. Keens Amersham Limited has been working since 09 June 1961. The present status of the company is Active. The registered address of Keens Amersham Limited is Whites Farm House North Walsham Road Happisburgh Norwich Nr12 0rd. . GARRETT PEGGE, James Owen is a Director of the company. Secretary GARRETT PEGGE, James Owen has been resigned. Secretary PEGGE, Mary Betty has been resigned. Secretary PEGGE, Mary Betty has been resigned. Director MCDAID, Sharon Jackie has been resigned. Director PEGGE, Mary Betty has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GARRETT PEGGE, James Owen

71 years old

Resigned Directors

Secretary
GARRETT PEGGE, James Owen
Resigned: 01 July 2006
Appointed Date: 17 November 1995
Secretary
PEGGE, Mary Betty
Resigned: 13 July 2014
Appointed Date: 01 April 2004
Secretary
PEGGE, Mary Betty
Resigned: 17 November 1995
Director
MCDAID, Sharon Jackie
Resigned: 31 March 2004
Appointed Date: 01 November 2003
64 years old
Director
PEGGE, Mary Betty
Resigned: 01 November 2003
97 years old

Persons With Significant Control

Mr James Owen Garrett-Pegge
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KEENS (AMERSHAM) LIMITED Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 38,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 38,000
...
... and 74 more events
17 Mar 1988
Return made up to 31/12/87; no change of members
06 Jan 1987
Accounts made up to 30 June 1986
06 Jan 1987
Return made up to 19/11/86; full list of members
27 Sep 1986
Particulars of mortgage/charge
27 Sep 1986
Declaration of satisfaction of mortgage/charge

KEENS (AMERSHAM) LIMITED Charges

24 February 1992
Legal mortgage
Delivered: 2 March 1992
Status: Satisfied on 18 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-56-58 sycamore road amersham buckinghamshire and/or the…
23 January 1991
Mortgage debenture
Delivered: 1 February 1991
Status: Satisfied on 18 February 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
22 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 24 May 2002
Persons entitled: Guardian Building
Description: 56/58 sycamore road amersham buckinghamsire.
23 October 1981
Legal mortgage
Delivered: 30 October 1981
Status: Satisfied on 24 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H burlington house 56/58 sycamore road amersham. Floating…
20 October 1981
Charge
Delivered: 27 October 1981
Status: Satisfied
Persons entitled: Hamilton Leasing Limited.
Description: (1) all present and future agreements for the sub hire of…
3 July 1981
Charge
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Hamilton Leasing Limited.
Description: (1) all present and future agreements for the sub hire of…

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