KEPP LIMITED
RUGBY BRENCOPE LIMITED

Hellopages » Warwickshire » Rugby » CV21 1DS

Company number 04681694
Status Active
Incorporation Date 28 February 2003
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 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 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 LIMITED are www.kepp.co.uk, and www.kepp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Limited is a Private Limited Company. The company registration number is 04681694. Kepp Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Kepp Limited is C O W Potter Sons Poultry Limited Leigh Road Swift Valley Industrial Estate Rugby Warwickshire England Cv21 1ds. The company`s financial liabilities are £14.11k. It is £-0.06k against last year. The cash in hand is £0.82k. It is £0.39k against last year. And the total assets are £16.17k, which is £0.28k against last year. POTTER, Justin is a Secretary of the company. POTTER, Justin Matthew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVE, Robin David has been resigned. Director KENDELL, Russell Tony has been resigned. Director POTTER, Ronald William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


kepp Key Finiance

LIABILITIES £14.11k
-1%
CASH £0.82k
+89%
TOTAL ASSETS £16.17k
+1%
All Financial Figures

Current Directors

Secretary
POTTER, Justin
Appointed Date: 27 March 2003
Director
POTTER, Justin Matthew
Appointed Date: 27 March 2003
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 28 February 2003
Director
EVE, Robin David
Resigned: 31 January 2005
Appointed Date: 27 March 2003
56 years old
Director
KENDELL, Russell Tony
Resigned: 01 October 2004
Appointed Date: 27 March 2003
57 years old
Director
POTTER, Ronald William
Resigned: 29 July 2015
Appointed Date: 07 April 2003
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Justin Matthew Potter
Notified on: 6 April 2016
52 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 LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 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
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
...
... and 54 more events
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
13 Apr 2003
Registered office changed on 13/04/03 from: 31 corsham street london N1 6DR
01 Apr 2003
Company name changed brencope LIMITED\certificate issued on 01/04/03
28 Feb 2003
Incorporation

KEPP LIMITED Charges

14 August 2008
Legal mortgage
Delivered: 4 September 2008
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48 croft road nuneaton nuneaton and…
14 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 227 heath end road nuneaton and bedworth warwickshire…
2 February 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 289 heath end road,. With the benefit…
15 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Satisfied on 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 285 heath end road, nuneaton, warwickshire t/nos…
21 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a sanderson engineering premises heath end…
7 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 9 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 23 March 2013
Persons entitled: National Westminster Bank PLC
Description: 48/50 croft road nuneaton warwickshire. By way of fixed…

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