GEOFF KEANE CARPETS LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EA

Company number 02120267
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOFF KEANE CARPETS LIMITED are www.geoffkeanecarpets.co.uk, and www.geoff-keane-carpets.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. Geoff Keane Carpets Limited is a Private Limited Company. The company registration number is 02120267. Geoff Keane Carpets Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of Geoff Keane Carpets Limited is 44 50 High Street Rayleigh Essex Ss6 7ea. The company`s financial liabilities are £310k. It is £70.58k against last year. The cash in hand is £234.4k. It is £56.12k against last year. And the total assets are £393.79k, which is £75.41k against last year. KEANE, Caroline is a Secretary of the company. KEANE, Geoffrey Walter is a Director of the company. Secretary BUCKLEY, Jean Rosalyn has been resigned. Director MC INTOSH, Keith William has been resigned. The company operates in "Floor and wall covering".


geoff keane carpets Key Finiance

LIABILITIES £310k
+29%
CASH £234.4k
+31%
TOTAL ASSETS £393.79k
+23%
All Financial Figures

Current Directors

Secretary
KEANE, Caroline
Appointed Date: 30 June 2003

Director

Resigned Directors

Secretary
BUCKLEY, Jean Rosalyn
Resigned: 30 June 2003

Director
MC INTOSH, Keith William
Resigned: 10 October 2001
71 years old

Persons With Significant Control

Geoffrey Keane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOFF KEANE CARPETS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
30 Jul 1987
Secretary resigned;new secretary appointed

30 Jul 1987
Director resigned;new director appointed

21 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jun 1987
Company name changed factsteady LIMITED\certificate issued on 29/06/87

07 Apr 1987
Certificate of Incorporation

GEOFF KEANE CARPETS LIMITED Charges

29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Double shop unit 219 & 221 woodgrange southend sea essex &…
29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Shop unit at 229 & 231A & b being 2 flats above woodgrange…
18 April 1994
Fixed and floating charge
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…