Company number 03762604
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address UNIT 4 NINIAN PARK, NINIAN WAY, TAMWORTH, STAFFORDSHIRE, B77 5ES
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOLPUTT KEETON LTD are www.tolputtkeeton.co.uk, and www.tolputt-keeton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tolputt Keeton Ltd is a Private Limited Company.
The company registration number is 03762604. Tolputt Keeton Ltd has been working since 29 April 1999.
The present status of the company is Active. The registered address of Tolputt Keeton Ltd is Unit 4 Ninian Park Ninian Way Tamworth Staffordshire B77 5es. . KEETON, Jennifer is a Secretary of the company. KEETON, Jennifer Claire is a Director of the company. KEETON, Paul James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 1999
Appointed Date: 29 April 1999
TOLPUTT KEETON LTD Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
30 Apr 2015
Director's details changed for Jennifer Keeton on 19 June 2013
...
... and 50 more events
20 Jul 1999
New director appointed
20 Jul 1999
Accounting reference date extended from 30/04/00 to 30/06/00
10 May 1999
Director resigned
10 May 1999
Secretary resigned
29 Apr 1999
Incorporation
17 May 2010
Legal charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/N DY213449 by way of fixed charge any other interest in…
26 April 2010
Chattel mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sakurai oliver 572EDII serial number KE102600 sakurai five…
4 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Mortgage debenture
Delivered: 16 August 1999
Status: Satisfied
on 23 July 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…