KEYTRACKER LIMITED
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 03271557
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address STATION ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KEYTRACKER LIMITED are www.keytracker.co.uk, and www.keytracker.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Keytracker Limited is a Private Limited Company. The company registration number is 03271557. Keytracker Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Keytracker Limited is Station Road Rowley Regis West Midlands B65 0jy. The company`s financial liabilities are £144.56k. It is £117.95k against last year. The cash in hand is £69.36k. It is £67.66k against last year. And the total assets are £506.58k, which is £73.67k against last year. THACKER, Karen Amanda is a Secretary of the company. ROOKE, Raymond is a Director of the company. Secretary AMEY, Martyn William has been resigned. Secretary BELL, Helen Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AMEY, Martyn William has been resigned. Director BELL, Helen Patricia has been resigned. Director THACKER, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


keytracker Key Finiance

LIABILITIES £144.56k
+443%
CASH £69.36k
+3963%
TOTAL ASSETS £506.58k
+17%
All Financial Figures

Current Directors

Secretary
THACKER, Karen Amanda
Appointed Date: 27 September 1999

Director
ROOKE, Raymond
Appointed Date: 01 September 1997
82 years old

Resigned Directors

Secretary
AMEY, Martyn William
Resigned: 27 September 1999
Appointed Date: 02 September 1997

Secretary
BELL, Helen Patricia
Resigned: 01 September 1997
Appointed Date: 30 October 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1996
Appointed Date: 30 October 1996

Director
AMEY, Martyn William
Resigned: 27 September 1999
Appointed Date: 20 March 1997
72 years old

Director
BELL, Helen Patricia
Resigned: 01 September 1997
Appointed Date: 30 October 1996
60 years old

Director
THACKER, Paul
Resigned: 01 September 1997
Appointed Date: 30 October 1996
64 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1996
Appointed Date: 30 October 1996

KEYTRACKER LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Change of share class name or designation
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 53 more events
20 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
06 Nov 1996
Registered office changed on 06/11/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Oct 1996
Incorporation

KEYTRACKER LIMITED Charges

22 August 2005
Mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 & 4 station road rowley regis worley west midlands…
6 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…