Company number 01933389
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address GRAHAM WOOD PARTNERSHIP, 225 MARKET STREET, HYDE, CHESHIRE, SK14 1HF
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Joanne Smart on 27 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ACTIVEKEEN LIMITED are www.activekeen.co.uk, and www.activekeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4.4 miles; to Burnage Rail Station is 6.1 miles; to Greenfield Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activekeen Limited is a Private Limited Company.
The company registration number is 01933389. Activekeen Limited has been working since 25 July 1985.
The present status of the company is Active. The registered address of Activekeen Limited is Graham Wood Partnership 225 Market Street Hyde Cheshire Sk14 1hf. . SMART, Joanne is a Secretary of the company. SMART, Marlene Ann is a Director of the company. Secretary SMART, Marlene Ann has been resigned. Director SMART, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marlene Ann Smart
Notified on: 15 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more
ACTIVEKEEN LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Secretary's details changed for Joanne Smart on 27 January 2017
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 93 more events
08 Jan 1987
Accounting reference date shortened from 31/03 to 31/07
11 Dec 1986
Accounts for a small company made up to 31 July 1986
17 Jul 1986
Registered office changed on 17/07/86 from: 3 hawk yard greenfield oldham AL3 7NP
04 Jul 1986
Company name changed fanavon LIMITED\certificate issued on 04/07/86
25 Jul 1985
Incorporation
30 April 2004
Charge deed
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 & 3 stockport road & 1,3&5 lees road mossley, tameside…
3 January 2001
Commercial mortgage
Delivered: 11 January 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Sun Bank PLC
Description: 1 and 3 less road mossley tameside greater manchester t/n…
3 January 2001
Commercial mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property k/a 3 stockport road tameside greater…
2 June 2000
Legal mortgage
Delivered: 7 June 2000
Status: Satisfied
on 2 March 2001
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 3 stockport road mossley tameside…
10 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Satisfied
on 2 March 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a 1 & 3 lees road mossley tameside greater…
10 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Satisfied
on 2 March 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a land and buildings lying to the south-west…
15 January 1992
Debenture
Delivered: 16 January 1992
Status: Satisfied
on 16 April 2004
Persons entitled: David James Smart and Marlene Ann Smart
Description: F/H premises in warrington street,stalybridge,cheshire,SK15…
24 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied
on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north west of acres lane…
24 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied
on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south west of mattram road…
9 December 1985
Mortgage debenture
Delivered: 12 December 1985
Status: Satisfied
on 2 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h property of…