KEE SYSTEMS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 02391277
Status Active
Incorporation Date 1 June 1989
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 thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 023912770014, created on 13 July 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,211 . The most likely internet sites of KEE SYSTEMS LIMITED are www.keesystems.co.uk, and www.kee-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Kee Systems Limited is a Private Limited Company. The company registration number is 02391277. Kee Systems Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Kee Systems 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 PARKER, Alison Jane has been resigned. Secretary PARKER, Rosemary has been resigned. Secretary PARKER, Rosemary has been resigned. Director COLES, Nigel Ralph has been resigned. Director FORD, Jonathan Howard has been resigned. Director LLOYD, Bruce Antony has been resigned. Director PARKER, Roger John has been resigned. Director PARKER, Rosemary 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: 19 November 2010
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: 19 November 2010
Secretary
PARKER, Alison Jane
Resigned: 01 January 2001
Appointed Date: 07 May 1999
Secretary
PARKER, Rosemary
Resigned: 19 November 2010
Appointed Date: 01 January 2001
Secretary
PARKER, Rosemary
Resigned: 07 May 1999
Director
COLES, Nigel Ralph
Resigned: 02 July 1992
76 years old
Director
FORD, Jonathan Howard
Resigned: 24 August 2011
Appointed Date: 19 November 2010
63 years old
Director
LLOYD, Bruce Antony
Resigned: 31 December 1997
85 years old
Director
PARKER, Roger John
Resigned: 19 November 2010
83 years old
Director
PARKER, Rosemary
Resigned: 19 November 2010
82 years old

KEE SYSTEMS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 023912770014, created on 13 July 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,211
17 Sep 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4,211
...
... and 124 more events
07 Aug 1989
Registered office changed on 07/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1989
Certificate of incorporation
01 Jun 1989
Incorporation

KEE SYSTEMS LIMITED Charges

13 July 2016
Charge code 0239 1277 0014
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 0239 1277 0013
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 0239 1277 0012
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 0239 1277 0011
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 0239 1277 0010
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 5 March 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 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…
27 March 1990
Mortgage debenture
Delivered: 3 April 1990
Status: Satisfied on 25 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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