Company number 02124532
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 3 HAINGE ROAD, TIVIDALE, WARLEY, WEST MIDLANDS, B69 2NL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 021245320005, created on 30 September 2016; Registration of charge 021245320004, created on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KEITON ENGINEERING COMPANY LIMITED are www.keitonengineeringcompany.co.uk, and www.keiton-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Keiton Engineering Company Limited is a Private Limited Company.
The company registration number is 02124532. Keiton Engineering Company Limited has been working since 21 April 1987.
The present status of the company is Active. The registered address of Keiton Engineering Company Limited is 3 Hainge Road Tividale Warley West Midlands B69 2nl. . HATELEY, Michael John is a Secretary of the company. FARLEY, David Paul is a Director of the company. FIELD, Robert Alan is a Director of the company. TAYLOR, Roy is a Director of the company. Secretary WEBB, Kenneth Trevor has been resigned. Director BARRATT, Philip Ian has been resigned. Director FARLEY, Martin John has been resigned. Director HOLDEN, Brian Harold has been resigned. Director REAVETTE, Ron has been resigned. Director WEBB, Kenneth Trevor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Taylor
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control
KEITON ENGINEERING COMPANY LIMITED Events
04 Oct 2016
Registration of charge 021245320005, created on 30 September 2016
04 Oct 2016
Registration of charge 021245320004, created on 30 September 2016
17 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Registration of charge 021245320003, created on 27 May 2016
...
... and 98 more events
17 Sep 1987
Memorandum and Articles of Association
16 Sep 1987
Director resigned;new director appointed
16 Sep 1987
Secretary resigned;new secretary appointed
16 Sep 1987
Registered office changed on 16/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
21 Apr 1987
Certificate of Incorporation
30 September 2016
Charge code 0212 4532 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2016
Charge code 0212 4532 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 May 2016
Charge code 0212 4532 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1988
Debenture
Delivered: 22 January 1988
Status: Satisfied
on 4 February 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…