KELLER COLCRETE LIMITED
COVENTRY

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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

Secretary
BARRATT, Roger Bryan
Appointed Date: 01 January 2002

Director
BARRATT, Roger Bryan
Appointed Date: 01 January 2002
65 years old

Director
DE WAELE, James Emile
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
WHITEHOUSE, Kevan
Resigned: 01 January 2002

Director
BELL, Alan Lyness, Dr
Resigned: 18 December 2008
Appointed Date: 01 February 2004
75 years old

Director
MARTIN, Michael William Colin
Resigned: 31 January 2004
84 years old

Director
WEST, John Michael, Dr
Resigned: 31 December 1997
88 years old

Persons With Significant Control

Keller Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLER COLCRETE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

27 Feb 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 104 more events
14 Jan 1987
Full accounts made up to 31 December 1985

14 Jan 1987
Return made up to 14/11/86; full list of members

12 Nov 1986
Director resigned

01 Nov 1986
Director resigned;new director appointed

02 Jun 1986
Company name changed colcrete LIMITED\certificate issued on 02/06/86

KELLER COLCRETE LIMITED Charges

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…