KEPP HOMES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1DS

Company number 06148316
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address C/O W POTTER & SONS (POULTRY) LIMITED LEIGH ROAD, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Justin Matthew Potter on 24 January 2017. The most likely internet sites of KEPP HOMES LIMITED are www.kepphomes.co.uk, and www.kepp-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Hinckley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kepp Homes Limited is a Private Limited Company. The company registration number is 06148316. Kepp Homes Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Kepp Homes Limited is C O W Potter Sons Poultry Limited Leigh Road Swift Valley Industrial Estate Rugby Warwickshire England Cv21 1ds. . POTTER, Justin is a Secretary of the company. POTTER, Justin Matthew is a Director of the company. Secretary POTTER, Ronald William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POTTER, Ronald William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POTTER, Justin
Appointed Date: 24 May 2007
Director
POTTER, Justin Matthew
Appointed Date: 09 March 2007
51 years old

Resigned Directors

Secretary
POTTER, Ronald William
Resigned: 24 May 2007
Appointed Date: 09 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
POTTER, Ronald William
Resigned: 29 July 2015
Appointed Date: 24 May 2007
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Justin Matthew Potter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Jane Stacey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEPP HOMES LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jan 2017
Secretary's details changed for {officer_name}
24 Jan 2017
Director's details changed for Mr Justin Matthew Potter on 24 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 35 more events
11 Apr 2007
Director resigned
11 Apr 2007
Secretary resigned
11 Apr 2007
New secretary appointed
11 Apr 2007
New director appointed
09 Mar 2007
Incorporation

KEPP HOMES LIMITED Charges

18 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Legal mortgage
Delivered: 13 April 2007
Status: Satisfied on 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former o'neill joinery fife street…

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