KEY MIDCO LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6SU
Company number 07882099
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 6SU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KEY MIDCO LIMITED are www.keymidco.co.uk, and www.key-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Key Midco Limited is a Private Limited Company. The company registration number is 07882099. Key Midco Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Key Midco Limited is Elmbrook House 18 19 Station Road Sunbury On Thames Surrey England Tw16 6su. . CUMMING, James Richard Hastie is a Director of the company. ELLIOTT, Derek James is a Director of the company. Director BURTON, Paul Eric Jonathon has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director DELANEY, Stephen has been resigned. Director KAYE, Jonathan Russell has been resigned. Director TABERNER, Robert John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CUMMING, James Richard Hastie
Appointed Date: 03 October 2014
45 years old
Director
ELLIOTT, Derek James
Appointed Date: 27 May 2014
57 years old

Resigned Directors

Director
BURTON, Paul Eric Jonathon
Resigned: 21 January 2015
Appointed Date: 02 September 2014
44 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 30 June 2014
Appointed Date: 22 March 2012
77 years old
Director
DELANEY, Stephen
Resigned: 14 August 2014
Appointed Date: 20 January 2012
45 years old
Director
KAYE, Jonathan Russell
Resigned: 27 May 2014
Appointed Date: 14 December 2011
53 years old
Director
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 22 March 2012
68 years old

Persons With Significant Control

Key Topco Lmited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY MIDCO LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 12 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Registration of charge 078820990003, created on 27 April 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8,750.01
...
... and 19 more events
30 Jan 2012
Memorandum and Articles of Association
30 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012
Appointment of Stephen Delaney as a director
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEY MIDCO LIMITED Charges

27 April 2016
Charge code 0788 2099 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance
Description: Not applicable…
27 June 2014
Charge code 0788 2099 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Darwin Private Equity LLP
Description: Contains fixed charge…
21 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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