Company number 05161212
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016; Secretary's details changed for Mr Geoffery Michael Gillo on 18 August 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 8,550,001
. The most likely internet sites of THE KESWICK ENTERPRISES GROUP LIMITED are www.thekeswickenterprisesgroup.co.uk, and www.the-keswick-enterprises-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Keswick Enterprises Group Limited is a Private Limited Company.
The company registration number is 05161212. The Keswick Enterprises Group Limited has been working since 23 June 2004.
The present status of the company is Active. The registered address of The Keswick Enterprises Group Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . GILLO, Geoffrey Michael is a Secretary of the company. GILLO, Geoffrey Michael is a Director of the company. HARVEY, John Anthony is a Director of the company. WALLIS, Michael is a Director of the company. WITHERS, Gavin David is a Director of the company. Secretary HARVEY, Gillian Mary has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
THE KESWICK ENTERPRISES GROUP LIMITED Events
18 Aug 2016
Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
18 Aug 2016
Secretary's details changed for Mr Geoffery Michael Gillo on 18 August 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
24 Jun 2016
Director's details changed for Mr Michael Wallis on 14 January 2016
24 Jun 2016
Director's details changed for Mr Gavin David Withers on 14 January 2016
...
... and 77 more events
18 Mar 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Oct 2004
Ad 30/09/04--------- £ si 49998@1=49998 £ ic 4/50002
21 Oct 2004
New secretary appointed;new director appointed
21 Oct 2004
Secretary resigned
23 Jun 2004
Incorporation
26 September 2014
Charge code 0516 1212 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2014
Charge code 0516 1212 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
18 August 2014
Charge code 0516 1212 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
29 June 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied
on 20 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied
on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…