Company number 03045992
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of KEENAN PROCESSING LIMITED are www.keenanprocessing.co.uk, and www.keenan-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keenan Processing Limited is a Private Limited Company.
The company registration number is 03045992. Keenan Processing Limited has been working since 13 April 1995.
The present status of the company is Active. The registered address of Keenan Processing Limited is 29 Howard Street North Shields Tyne and Wear Ne30 1ar. The company`s financial liabilities are £121.94k. It is £-66.33k against last year. The cash in hand is £152.59k. It is £-32.16k against last year. And the total assets are £247.76k, which is £-96.63k against last year. KEENAN, Andrew is a Director of the company. Secretary KEENAN, Helen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Processing and preserving of potatoes".
keenan processing Key Finiance
LIABILITIES
£121.94k
-36%
CASH
£152.59k
-18%
TOTAL ASSETS
£247.76k
-29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEENAN, Helen
Resigned: 01 April 2012
Appointed Date: 13 April 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Persons With Significant Control
Mr Andrew Keenan
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
KEENAN PROCESSING LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 55 more events
12 Dec 1995
Accounting reference date notified as 30/09
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Apr 1995
Incorporation
2 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…