Company number 00639267
Status Active
Incorporation Date 9 October 1959
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of THOMAS L KEEN (PROPERTIES) LIMITED are www.thomaslkeenproperties.co.uk, and www.thomas-l-keen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Thomas L Keen Properties Limited is a Private Limited Company.
The company registration number is 00639267. Thomas L Keen Properties Limited has been working since 09 October 1959.
The present status of the company is Active. The registered address of Thomas L Keen Properties Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . MADDEN, Margaret Mary is a Secretary of the company. KEEN, David George is a Director of the company. Secretary NEALON, Peter Joseph has been resigned. Director KEEN, Deborah Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Mary Madden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry James Goodsell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Marsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMAS L KEEN (PROPERTIES) LIMITED Events
06 Jan 2017
Confirmation statement made on 6 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
28 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 74 more events
18 Aug 1987
Return made up to 31/10/86; full list of members
11 Feb 1987
Particulars of mortgage/charge
14 Jul 1986
Accounts for a small company made up to 31 October 1984
08 Jul 1986
Secretary resigned;new secretary appointed
16 Jun 1986
Return made up to 01/11/85; full list of members
5 February 1987
Charge
Delivered: 11 February 1987
Status: Satisfied
on 27 February 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 February 1969
Legal charge
Delivered: 18 February 1969
Status: Satisfied
on 27 February 1995
Persons entitled: Phylis M. Taylor.
J.J. Taylor
Description: 90 oxford rd reading. 168 and 176 castle hill reading, 13…
28 January 1969
Charge
Delivered: 10 February 1969
Status: Satisfied
on 27 February 1995
Persons entitled: Barclays Bank PLC
Description: Land at moore, cheshire on wesr side of moore lane, and…
24 August 1965
Legal mortgage
Delivered: 13 September 1965
Status: Satisfied
on 27 February 1995
Persons entitled: Martins Bank LTD
Description: Finnington hospotal, near withnell, lancaster. Together…
18 December 1964
Legal mortgage
Delivered: 1 January 1965
Status: Satisfied
on 27 February 1995
Persons entitled: Martins Bank LTD
Description: Land at moore, cheshire. Together with fixed and moveable…
14 May 1962
Legal mortgage
Delivered: 24 May 1962
Status: Satisfied
on 27 February 1995
Persons entitled: Martin Bank LTD
Description: 1 stratton place, falmouth, cornwall. Together with fixed…
28 February 1949
Mortgage
Delivered: 23 June 1961
Status: Satisfied
on 27 February 1995
Persons entitled: Bristol & West Building Society.
Description: De montfort house, de montfort island, reading, berks with…