Company number 00323483
Status Active
Incorporation Date 25 January 1937
Company Type Private Limited Company
Address KELLER LIMITED OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of KELLER COLCRETE LIMITED are www.kellercolcrete.co.uk, and www.keller-colcrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Keller Colcrete Limited is a Private Limited Company.
The company registration number is 00323483. Keller Colcrete Limited has been working since 25 January 1937.
The present status of the company is Active. The registered address of Keller Colcrete Limited is Keller Limited Oxford Road Ryton On Dunsmore Coventry Cv8 3eg. . BARRATT, Roger Bryan is a Secretary of the company. BARRATT, Roger Bryan is a Director of the company. DE WAELE, James Emile is a Director of the company. Secretary WHITEHOUSE, Kevan has been resigned. Director BELL, Alan Lyness, Dr has been resigned. Director MARTIN, Michael William Colin has been resigned. Director WEST, John Michael, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Keller Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KELLER COLCRETE LIMITED Events
14 January 1994
Supplemental deed relating to a guarantee and debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theoverdraft Banks and the Swap Counterparty (Eachas Defined)
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Supplemental deed relating to a guarantee and debenture
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Banks,Theoverdraft Banks and the Swap Counterparty (Eachas Defined)
Description: Fixed and floating charges over the undertaking and all…
6 July 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied
on 5 November 1992
Persons entitled: Any of the Principal Creditors(As Defined)
Bond Support Advisers LTD.(As Trustee)
Description: Undertaking and all property and assets present and future…
1 May 1990
Guarantee & debenture
Delivered: 11 May 1990
Status: Satisfied
on 7 May 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks, the Overdraft Banks and the Swap Counter Party.
Description: (See doc M22 for full details). Fixed and floating charges…
21 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied
on 9 April 1990
Persons entitled: Barclays Bank PLC
Description: Land in gun lane, strood, kent.
21 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied
on 9 April 1990
Persons entitled: Barclays Bank PLC
Description: F/H property situate at strood, rochester, kent.
14 November 1980
Guarantee & debenture
Delivered: 21 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 August 1980
Guarantee and debenture
Delivered: 1 September 1980
Status: Satisfied
on 9 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…