MCKEES LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7EL

Company number 05284192
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 273 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCKEES LIMITED are www.mckees.co.uk, and www.mckees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mckees Limited is a Private Limited Company. The company registration number is 05284192. Mckees Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Mckees Limited is 273 Kenilworth Road Balsall Common Coventry West Midlands Cv7 7el. . CHAMBERS, Jayne Gay is a Secretary of the company. CHAMBERS, Jayne Gay is a Director of the company. CHAMBERS, Simon Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHAMBERS, Jayne Gay
Appointed Date: 11 November 2004

Director
CHAMBERS, Jayne Gay
Appointed Date: 11 November 2004
57 years old

Director
CHAMBERS, Simon Robert
Appointed Date: 11 November 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Simon Robert Chambers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jayne Gay Chambers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKEES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
13 Feb 2006
Total exemption small company accounts made up to 30 November 2005
15 Dec 2005
Return made up to 11/11/05; full list of members
03 Dec 2004
Ad 11/11/04--------- £ si 1@1=1 £ ic 1/2
11 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation

MCKEES LIMITED Charges

20 August 2007
Legal charge over licensed premises
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haigs hotel 273 kenilworth road balsall common by way of…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…