KEE SAFETY LOGISTICS LIMITED
CRADLEY HEATH KIG MANUFACTURING LIMITED SHELFCO (NO. 1179) LIMITED

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 03182749
Status Active
Incorporation Date 3 April 1996
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 031827490017, 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 1,000 . The most likely internet sites of KEE SAFETY LOGISTICS LIMITED are www.keesafetylogistics.co.uk, and www.kee-safety-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Kee Safety Logistics Limited is a Private Limited Company. The company registration number is 03182749. Kee Safety Logistics Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Kee Safety Logistics Limited is Unit A2 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. Secretary FORD, Jonathan Howard has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BURNETT, Henry Keith has been resigned. Director FORD, Jonathan Howard has been resigned. Director KEEBLE, Alan Gordon has been resigned. Director MIKJON LIMITED has been resigned. Director TINN, David Stanley Ohn 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

Secretary
RUSS, Neil
Appointed Date: 24 August 2011
Director
MILBURN, Christopher
Appointed Date: 10 April 2007
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 24 August 2011
53 years old

Resigned Directors

Secretary
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 01 July 1996
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 03 April 1996
Director
BURNETT, Henry Keith
Resigned: 02 July 1996
Appointed Date: 01 July 1996
71 years old
Director
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 01 July 1996
63 years old
Director
KEEBLE, Alan Gordon
Resigned: 26 August 1997
Appointed Date: 01 July 1996
82 years old
Director
MIKJON LIMITED
Resigned: 01 July 1996
Appointed Date: 03 April 1996
29 years old
Director
TINN, David Stanley Ohn
Resigned: 30 June 2007
Appointed Date: 26 August 1997
71 years old
Director
TINN, David Stanley Ohn
Resigned: 02 July 1996
Appointed Date: 01 July 1996
71 years old

KEE SAFETY LOGISTICS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 031827490017, 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
  • GBP 1,000
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
  • GBP 1,000
...
... and 94 more events
19 Jul 1996
Director resigned
19 Jul 1996
Secretary resigned
08 Jul 1996
Company name changed shelfco (no.1179) LIMITED\certificate issued on 09/07/96
03 Jul 1996
Particulars of mortgage/charge
03 Apr 1996
Incorporation

KEE SAFETY LOGISTICS LIMITED Charges

13 July 2016
Charge code 0318 2749 0017
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 2749 0016
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 2749 0015
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 2749 0014
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 2749 0013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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 11 December 2013
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…
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…

Similar Companies

KEE SAFETY INTERNATIONAL LIMITED KEE SAFETY LIMITED KEE SCIENTIFIC LIMITED KEE SERVICES LIMITED KEE SOLUTIONS LIMITED KEE SOURCE LIMITED KEE SYSTEMS LIMITED