KEITH CONSTANT LIMITED
KENT PALATIAL DREAM LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 3EG

Company number 03422334
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address BANK CHAMBERS 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Alison Britcher on 1 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of KEITH CONSTANT LIMITED are www.keithconstant.co.uk, and www.keith-constant.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Constant Limited is a Private Limited Company. The company registration number is 03422334. Keith Constant Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Keith Constant Limited is Bank Chambers 61 High Street Cranbrook Kent Tn17 3eg. The company`s financial liabilities are £337.46k. It is £-37.75k against last year. The cash in hand is £337.06k. It is £-52.72k against last year. And the total assets are £338.44k, which is £-51.36k against last year. TIPPLES, Alison is a Secretary of the company. CONSTANT, Keith John is a Director of the company. Secretary CONSTANT, Mandy Rosemary has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Development of building projects".


keith constant Key Finiance

LIABILITIES £337.46k
-11%
CASH £337.06k
-14%
TOTAL ASSETS £338.44k
-14%
All Financial Figures

Current Directors

Secretary
TIPPLES, Alison
Appointed Date: 05 November 2000

Director
CONSTANT, Keith John
Appointed Date: 26 August 1997
74 years old

Resigned Directors

Secretary
CONSTANT, Mandy Rosemary
Resigned: 05 November 2000
Appointed Date: 26 August 1997

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 19 August 1997

Nominee Director
FNCS LIMITED
Resigned: 26 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Keith John Constant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KEITH CONSTANT LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Secretary's details changed for Alison Britcher on 1 September 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

...
... and 44 more events
19 Sep 1997
New director appointed
19 Sep 1997
Registered office changed on 19/09/97 from: 16 churchill way cardiff CF1 4DX
19 Sep 1997
Director resigned
19 Sep 1997
Secretary resigned
19 Aug 1997
Incorporation

KEITH CONSTANT LIMITED Charges

12 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a odiam farm barn bethersden road…
6 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 15 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…