KEELCROFT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 02964610
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address C/O BARBER HARRISON PLATT, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEELCROFT LIMITED are www.keelcroft.co.uk, and www.keelcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Keelcroft Limited is a Private Limited Company. The company registration number is 02964610. Keelcroft Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Keelcroft Limited is C O Barber Harrison Platt 2 Rutland Park Sheffield S10 2pd. . BURBEARY, Cynthia Joan is a Secretary of the company. BURBEARY, Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURBEARY, Cynthia Joan
Appointed Date: 02 September 1994
Director
BURBEARY, Roger
Appointed Date: 02 September 1994
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Mr Roger Burbeary
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Joan Burbeary
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEELCROFT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
29 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: classic house 174/180 old street london EC1V 9BP
02 Sep 1994
Incorporation
02 Sep 1994
Incorporation

KEELCROFT LIMITED Charges

18 November 1997
Mortgage deed
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H units 1, 1A, 1B, 2, 3 & 4 at 45 and 47 robin lane…
5 September 1996
Mortgage
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-plot 2 ivy court hemsworth road sheffield by way of…

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