EKEEPER GROUP LIMITED
BRISTOL MORTGAGEKEEPER LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 05144521
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15 . The most likely internet sites of EKEEPER GROUP LIMITED are www.ekeepergroup.co.uk, and www.ekeeper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekeeper Group Limited is a Private Limited Company. The company registration number is 05144521. Ekeeper Group Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Ekeeper Group Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . ROSSETTI, John Orsino Bernard is a Director of the company. WATKIN, Richard John Stephen is a Director of the company. Secretary PLUMB, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANCHORS, Kenneth has been resigned. Director ROSSETTI, John Orsino Bernard has been resigned. Director SCHULTZ, Joakim Per Henrik has been resigned. Director WATKIN, Wendy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROSSETTI, John Orsino Bernard
Appointed Date: 01 May 2014
72 years old
Director
WATKIN, Richard John Stephen
Appointed Date: 03 June 2004
60 years old

Resigned Directors

Secretary
PLUMB, David
Resigned: 31 July 2008
Appointed Date: 03 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ANCHORS, Kenneth
Resigned: 31 January 2010
Appointed Date: 03 June 2004
78 years old
Director
ROSSETTI, John Orsino Bernard
Resigned: 03 January 2012
Appointed Date: 03 June 2004
72 years old
Director
SCHULTZ, Joakim Per Henrik
Resigned: 31 May 2008
Appointed Date: 01 January 2007
49 years old
Director
WATKIN, Wendy
Resigned: 27 March 2007
Appointed Date: 03 June 2004
58 years old

EKEEPER GROUP LIMITED Events

27 Feb 2017
Satisfaction of charge 1 in full
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 15
...
... and 43 more events
14 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005
Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation

EKEEPER GROUP LIMITED Charges

27 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 27 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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