Company number 03182766
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address UNIT 2A CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 031827660018, created on 13 July 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 701,000
. The most likely internet sites of KEE SAFETY LIMITED are www.keesafety.co.uk, and www.kee-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Kee Safety Limited is a Private Limited Company.
The company registration number is 03182766. Kee Safety Limited has been working since 04 April 1996.
The present status of the company is Active. The registered address of Kee Safety Limited is Unit 2a Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . RUSS, Neil is a Secretary of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FORD, Jonathan Howard has been resigned. Director BURNETT, Henry Keith has been resigned. Director FORD, Jonathan Howard has been resigned. Director KEEBLE, Alan Gordon has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TINN, David Stanley Ohn has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 04 April 1996
Nominee Director
MIKJON LIMITED
Resigned: 01 July 1996
Appointed Date: 04 April 1996
KEE SAFETY LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 031827660018, created on 13 July 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Sep 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 95 more events
21 Jul 1996
Director resigned
21 Jul 1996
Secretary resigned
08 Jul 1996
Company name changed shelfco (no.1178) LIMITED\certificate issued on 09/07/96
03 Jul 1996
Particulars of mortgage/charge
04 Apr 1996
Incorporation
13 July 2016
Charge code 0318 2766 0018
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charges over all land and intellectual property owned…
24 January 2014
Charge code 0318 2766 0017
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0318 2766 0016
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 0318 2766 0015
Delivered: 9 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 0318 2766 0014
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…
24 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 January 2013
Status: Satisfied
on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 January 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 January 2012
Status: Satisfied
on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Globe Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Jonathan Ford (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
An omnibus guarantee and set-off agreement
Delivered: 17 February 2011
Status: Satisfied
on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 July 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 16 July 2008
Status: Satisfied
on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied
on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
14 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied
on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Deed of charge
Delivered: 31 July 1996
Status: Satisfied
on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: UK trade marks, pending trade marks, german trade marks, us…
1 July 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied
on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…