KEYSEEK LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6EP
Company number 02791776
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 18 EAST GRINSTEAD ROAD, LINGFIELD, SURREY, RH7 6EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of KEYSEEK LIMITED are www.keyseek.co.uk, and www.keyseek.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and twelve months. Keyseek Limited is a Private Limited Company. The company registration number is 02791776. Keyseek Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Keyseek Limited is 18 East Grinstead Road Lingfield Surrey Rh7 6ep. The company`s financial liabilities are £589.81k. It is £-286.06k against last year. The cash in hand is £60.5k. It is £56.08k against last year. And the total assets are £763.42k, which is £-231.91k against last year. PAPE, Margarethe Johanne is a Secretary of the company. PAPE, Edward Walter is a Director of the company. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary PAPE, Caroline Eunice has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Construction of domestic buildings".


keyseek Key Finiance

LIABILITIES £589.81k
-33%
CASH £60.5k
+1266%
TOTAL ASSETS £763.42k
-24%
All Financial Figures

Current Directors

Secretary
PAPE, Margarethe Johanne
Appointed Date: 22 June 1993
Director
PAPE, Edward Walter
Appointed Date: 22 February 1993
68 years old

Resigned Directors

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 22 February 1993
Appointed Date: 19 February 1993
Secretary
PAPE, Caroline Eunice
Resigned: 22 June 1993
Appointed Date: 22 February 1993
Nominee Director
HURST, Mary Therese Ita
Resigned: 22 February 1993
Appointed Date: 19 February 1993
70 years old

Persons With Significant Control

Mr Edward Walter Pape
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Patricia Pape
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSEEK LIMITED Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 71 more events
10 Mar 1993
New secretary appointed
25 Feb 1993
Secretary resigned
25 Feb 1993
Director resigned
25 Feb 1993
Registered office changed on 25/02/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
19 Feb 1993
Incorporation

KEYSEEK LIMITED Charges

7 September 2012
Deed of legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 2 wyngates copthorne bank copthorne…
7 September 2012
Deed of legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1 little oaks springfield east grinstead…
30 November 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: Ebor lodge london road felbridge surrey t/n SY285829 any…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the glen dunnings road and land to the south…
13 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of wyngates copthorne bank copthorne west…
3 August 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yard and workshop adjoining waldron house 14 godstone road…
4 February 2004
Deed of charge
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 little oaks springfield, baldwins hill east grinstead…
4 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1, 2 and 3 adjoining willine, springfield, east…
17 April 2001
Mortgage
Delivered: 20 April 2001
Status: Satisfied on 23 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as willine works springfield…
30 November 2000
Mortgage
Delivered: 6 December 2000
Status: Satisfied on 23 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining falacre eden vale dormans park near east…
13 March 1998
Mortgage
Delivered: 21 March 1998
Status: Satisfied on 25 September 2000
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at the rear of general store…
6 March 1995
Legal charge
Delivered: 13 March 1995
Status: Satisfied on 25 September 2000
Persons entitled: Barclays Bank PLC
Description: 18 east grinstead road,lingfield,surrey.t/no.sy 388313.
29 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 25 September 2000
Persons entitled: Barclays Bank PLC
Description: Plot adjacent to the post office, beaconsfield road…
26 August 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 25 September 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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