KEYSTONE WOOD LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0BN

Company number 00541197
Status Active
Incorporation Date 27 November 1954
Company Type Private Limited Company
Address 29 THE CRESCENT, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 7,030 . The most likely internet sites of KEYSTONE WOOD LIMITED are www.keystonewood.co.uk, and www.keystone-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Keystone Wood Limited is a Private Limited Company. The company registration number is 00541197. Keystone Wood Limited has been working since 27 November 1954. The present status of the company is Active. The registered address of Keystone Wood Limited is 29 The Crescent Hampton in Arden Solihull West Midlands B92 0bn. . WOOD, Colin James is a Secretary of the company. MASSEY, Charlotte Louise is a Director of the company. MONTALI, Annabel Victoria is a Director of the company. MONTALI, Lorenzo Alessandro is a Director of the company. WOOD, Colin James is a Director of the company. WOOD, Vivienne Irene is a Director of the company. Director WOOD, Joan has been resigned. The company operates in "Wholesale of other intermediate products".


keystone wood Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Colin James
Director
MASSEY, Charlotte Louise
Appointed Date: 01 May 2014
55 years old
Director
MONTALI, Annabel Victoria
Appointed Date: 01 July 2014
50 years old
Director
MONTALI, Lorenzo Alessandro
Appointed Date: 29 March 2012
55 years old
Director
WOOD, Colin James

85 years old
Director
WOOD, Vivienne Irene

82 years old

Resigned Directors

Director
WOOD, Joan
Resigned: 05 November 2010
110 years old

Persons With Significant Control

Mr Colin James Wood
Notified on: 1 October 2016
85 years old
Nature of control: Has significant influence or control

KEYSTONE WOOD LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,030
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 7,030
...
... and 92 more events
19 Feb 1988
Return made up to 31/12/87; full list of members
28 Sep 1987
Full group accounts made up to 30 September 1986
22 Jan 1987
Annual return made up to 31/12/86
18 Sep 1986
Group of companies' accounts made up to 30 September 1985
07 Nov 1973
Articles of association

KEYSTONE WOOD LIMITED Charges

2 August 1990
Charge over credit balances
Delivered: 13 August 1990
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
16 December 1988
Charge over credit balances
Delivered: 22 December 1988
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest occured now or…
3 October 1988
Charge
Delivered: 11 October 1988
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
3 May 1983
Mortgage legal
Delivered: 4 May 1983
Status: Satisfied on 23 April 1990
Persons entitled: County Bank Limited
Description: F/Hold land and buildings on north east side of bannerley…
1 September 1981
Charge
Delivered: 14 September 1981
Status: Satisfied on 23 April 1990
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts present and future.
1 September 1981
Legal mortgage
Delivered: 14 April 1981
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land office and warehouse at bannerley road, garretts green…
23 June 1981
Legal mortgage
Delivered: 2 July 1981
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land, offices and warehouse at bannerley road, garretts…

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