KEE SAFETY GROUP LIMITED
CRADLEY HEATH ENSCO 1017 LIMITED

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 08715491
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 998,400.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of KEE SAFETY GROUP LIMITED are www.keesafetygroup.co.uk, and www.kee-safety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kee Safety Group Limited is a Private Limited Company. The company registration number is 08715491. Kee Safety Group Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Kee Safety Group Limited is Unit A2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . BRAYSHAW, Nicholas Paul is a Director of the company. FRASER, Nicol Roderick Peter is a Director of the company. LYNDON, Andrew Steven is a Director of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRAYSHAW, Nicholas Paul
Appointed Date: 02 December 2013
70 years old
Director
FRASER, Nicol Roderick Peter
Appointed Date: 03 December 2013
58 years old
Director
LYNDON, Andrew Steven
Appointed Date: 03 December 2013
55 years old
Director
MILBURN, Christopher
Appointed Date: 02 December 2013
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 02 December 2013
53 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 December 2013
Appointed Date: 02 October 2013
Director
WARD, Michael James
Resigned: 02 December 2013
Appointed Date: 02 October 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 December 2013
Appointed Date: 02 October 2013

Persons With Significant Control

Mr Neil Russ
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Christopher Milburn
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul Brayshaw
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Dunedin Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Dunedin Buyout Fund Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ldc Iii Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KEE SAFETY GROUP LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 998,400.00
09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 958,400
...
... and 33 more events
11 Dec 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 December 2013
11 Dec 2013
Registration of charge 087154910003
06 Dec 2013
Registration of charge 087154910002
05 Dec 2013
Registration of charge 087154910001
02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEE SAFETY GROUP LIMITED Charges

13 July 2016
Charge code 0871 5491 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charges over all land and intellectual property owned…
3 December 2013
Charge code 0871 5491 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Christopher Milburn (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0871 5491 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0871 5491 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Dunedin LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0871 5491 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…

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