KEQ MALTINGS LTD
NORWICH WOADGUARD & NEWDEX HOLDINGS LIMITED

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 08668891
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KEQ MALTINGS LTD are www.keqmaltings.co.uk, and www.keq-maltings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Keq Maltings Ltd is a Private Limited Company. The company registration number is 08668891. Keq Maltings Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Keq Maltings Ltd is 7 The Close Norwich Norfolk Nr1 4dj. . EDWARDS, Douglas is a Director of the company. EDWARDS, James is a Director of the company. PICKSTOCK, John Roland is a Director of the company. Director EDWARD, George Frederick Charles has been resigned. Director EDWARDS, Harry Michael Arthur has been resigned. Director EDWARDS, Helen Mary has been resigned. Director EDWARDS, Luke Alexander has been resigned. Director EDWARDS, Samantha Anne has been resigned. Director EDWARDS, Thomas James has been resigned. The company operates in "Other accommodation".


Current Directors

Director
EDWARDS, Douglas
Appointed Date: 29 August 2013
66 years old
Director
EDWARDS, James
Appointed Date: 11 September 2013
61 years old
Director
PICKSTOCK, John Roland
Appointed Date: 10 December 2013
62 years old

Resigned Directors

Director
EDWARD, George Frederick Charles
Resigned: 17 December 2013
Appointed Date: 11 September 2013
33 years old
Director
EDWARDS, Harry Michael Arthur
Resigned: 17 December 2013
Appointed Date: 11 September 2013
34 years old
Director
EDWARDS, Helen Mary
Resigned: 17 December 2013
Appointed Date: 11 September 2013
60 years old
Director
EDWARDS, Luke Alexander
Resigned: 17 December 2013
Appointed Date: 11 September 2013
32 years old
Director
EDWARDS, Samantha Anne
Resigned: 17 December 2013
Appointed Date: 11 September 2013
61 years old
Director
EDWARDS, Thomas James
Resigned: 17 December 2013
Appointed Date: 11 September 2013
36 years old

Persons With Significant Control

Keq Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEQ MALTINGS LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,333
16 Jul 2015
Registration of charge 086688910005, created on 15 July 2015
...
... and 29 more events
12 Sep 2013
Appointment of Mr James Edwards as a director
12 Sep 2013
Appointment of Mr George Edwards as a director
12 Sep 2013
Appointment of Mrs Helen Mary Edwards as a director
30 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEQ MALTINGS LTD Charges

15 July 2015
Charge code 0866 8891 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property at king edwards quay known as phase 1…
2 December 2014
Charge code 0866 8891 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Legal charge over freehold property known as land at king…
28 April 2014
Charge code 0866 8891 0003
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Longbow Investments No.3 S.a R.L
Description: Contains fixed charge…
18 December 2013
Charge code 0866 8891 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0866 8891 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L
Description: Notification of addition to or amendment of charge…

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