KELLER LIMITED
COVENTRY

Hellopages » Warwickshire » Rugby » CV8 3EG
Company number 00485692
Status Active
Incorporation Date 25 August 1950
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 fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016 . The most likely internet sites of KELLER LIMITED are www.keller.co.uk, and www.keller.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Keller Limited is a Private Limited Company. The company registration number is 00485692. Keller Limited has been working since 25 August 1950. The present status of the company is Active. The registered address of Keller 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. FLETCHER, Julian Jon is a Director of the company. HIND, James William George is a Director of the company. HOLMES, Richard David is a Director of the company. THOMPSON, Robert Malcolm is a Director of the company. Secretary WHITEHOUSE, Kevan has been resigned. Director ATKINSON, Justin Richard has been resigned. Director BELL, Allan Lyness, Doctor has been resigned. Director CHIPP, Peter Nicholas has been resigned. Director CROCKFORD, Richard Mark has been resigned. Director DOBSON, Thomas has been resigned. Director KING, Roy Henry has been resigned. Director MARTIN, Michael William Colin has been resigned. Director O'HARA, Vincent has been resigned. Director SNELL, Trevor John has been resigned. Director THEOS, John Frank has been resigned. Director WEST, John Michael, Dr has been resigned. Director WHITEHOUSE, Kevan 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
58 years old
Director
FLETCHER, Julian Jon
Appointed Date: 01 January 2010
56 years old
Director
HIND, James William George
Appointed Date: 01 February 2004
61 years old
Director
HOLMES, Richard David
Appointed Date: 01 March 2013
63 years old
Director
THOMPSON, Robert Malcolm
Appointed Date: 08 July 2008
66 years old

Resigned Directors

Secretary
WHITEHOUSE, Kevan
Resigned: 01 January 2002
Director
ATKINSON, Justin Richard
Resigned: 30 June 2015
Appointed Date: 01 February 2004
65 years old
Director
BELL, Allan Lyness, Doctor
Resigned: 18 December 2008
75 years old
Director
CHIPP, Peter Nicholas
Resigned: 31 December 2002
Appointed Date: 01 October 1998
73 years old
Director
CROCKFORD, Richard Mark
Resigned: 25 February 2005
Appointed Date: 08 September 2003
62 years old
Director
DOBSON, Thomas
Resigned: 31 March 2004
Appointed Date: 01 February 1995
82 years old
Director
KING, Roy Henry
Resigned: 31 December 1998
77 years old
Director
MARTIN, Michael William Colin
Resigned: 31 January 2004
84 years old
Director
O'HARA, Vincent
Resigned: 30 April 2009
Appointed Date: 08 September 2003
68 years old
Director
SNELL, Trevor John
Resigned: 31 December 2014
Appointed Date: 08 May 2006
60 years old
Director
THEOS, John Frank
Resigned: 03 February 2008
Appointed Date: 01 January 2006
59 years old
Director
WEST, John Michael, Dr
Resigned: 31 December 1997
88 years old
Director
WHITEHOUSE, Kevan
Resigned: 01 January 2002
67 years old

Persons With Significant Control

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

KELLER LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Resolutions
  • RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 33,119,000
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
14 Oct 1986
Return made up to 08/10/86; full list of members
02 Oct 1986
New director appointed
05 Jan 1976
Company name changed\certificate issued on 05/01/76
05 Jan 1965
Company name changed\certificate issued on 05/01/65
25 Aug 1950
Certificate of incorporation

KELLER LIMITED Charges

1 February 2007
Deed of admission to an omnibus letter of set-off date 30 june 2005 and
Delivered: 16 February 2007
Status: Satisfied on 24 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 January 1994
Supplemental deed relating to a guarantee and debenture
Delivered: 1 February 1994
Status: Satisfied on 6 September 2000
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
Mortgage debenture
Delivered: 18 July 1990
Status: Satisfied on 5 November 1992
Persons entitled: Bond Support Advisers Limited
Description: Please see form 395 for further details all that piece or…
1 May 1990
Guarantee & debenture
Delivered: 11 May 1990
Status: Satisfied on 7 May 1994
Persons entitled: The Governor and Companyof the Bank of Scotland as Agent and Trustee for the Banks, the Overdrafts Banks and the Swap Counterparty
Description: (See doc M221 for full details). Fixed and floating charges…
16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied on 9 April 1990
Persons entitled: Royal Exchange Assurance
Description: First floating charge undertaking and assets present and…

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