Company number 07801659
Status In Administration
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Administrator's progress report to 10 February 2017; Notice of extension of period of Administration; Administrator's progress report to 25 August 2016. The most likely internet sites of KEENE AND LORD LTD are www.keeneandlord.co.uk, and www.keene-and-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Keene and Lord Ltd is a Private Limited Company.
The company registration number is 07801659. Keene and Lord Ltd has been working since 07 October 2011.
The present status of the company is In Administration. The registered address of Keene and Lord Ltd is Sfp 9 Ensign House Marsh Wall London E14 9xq. . ADAMS, James Stephen is a Director of the company. SMITH, Emma Jane is a Director of the company. Secretary BUNKER, Karen has been resigned. Director BUNKER, Karen has been resigned. Director PENNY, Rhys Keene has been resigned. Director PENNY, Rhys Keene has been resigned. Director PENNY, Rhys has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
BUNKER, Karen
Resigned: 30 April 2015
Appointed Date: 10 October 2011
Director
BUNKER, Karen
Resigned: 30 April 2015
Appointed Date: 01 January 2014
53 years old
Director
PENNY, Rhys Keene
Resigned: 31 December 2013
Appointed Date: 26 November 2011
60 years old
Director
PENNY, Rhys Keene
Resigned: 18 November 2011
Appointed Date: 07 October 2011
60 years old
Director
PENNY, Rhys
Resigned: 07 October 2011
Appointed Date: 07 October 2011
60 years old
KEENE AND LORD LTD Events
02 Mar 2017
Administrator's progress report to 10 February 2017
02 Mar 2017
Notice of extension of period of Administration
30 Sep 2016
Administrator's progress report to 25 August 2016
16 May 2016
Notice of deemed approval of proposals
27 Apr 2016
Statement of administrator's proposal
...
... and 31 more events
13 Oct 2011
Termination of appointment of Rhys Penny as a director on 7 October 2011
11 Oct 2011
Appointment of Mr James Adams as a director on 7 October 2011
10 Oct 2011
Appointment of Mrs Karen Bunker as a secretary on 10 October 2011
10 Oct 2011
Registered office address changed from Cp House Otterspool Way Watford WD25 8HP England on 10 October 2011
07 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 June 2015
Charge code 0780 1659 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
5 February 2013
Composite guarantee and debenture
Delivered: 9 February 2013
Status: Satisfied
on 25 February 2016
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all real…
21 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied
on 29 June 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…