KEELCO LIMITED
WARRENPOINT


Company number NI028218
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 64 ROSTREVOR ROAD, WARRENPOINT, DOWN, BT34 3RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge NI0282180025, created on 1 September 2016; Registration of charge NI0282180024, created on 1 September 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 . The most likely internet sites of KEELCO LIMITED are www.keelco.co.uk, and www.keelco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Keelco Limited is a Private Limited Company. The company registration number is NI028218. Keelco Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Keelco Limited is 64 Rostrevor Road Warrenpoint Down Bt34 3ru. . BREEN, Eilish is a Secretary of the company. BREEN, Eilish is a Secretary of the company. BREEN, Eilish is a Director of the company. BREEN, Laurence Anthony John is a Director of the company. Secretary BREEN, Eilish has been resigned. Secretary CURRAN, Samuel has been resigned. Director CURRAN, Samuel David has been resigned. Director FOX, Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BREEN, Eilish
Appointed Date: 21 February 2008
Secretary
BREEN, Eilish
Appointed Date: 21 February 2008
Director
BREEN, Eilish
Appointed Date: 03 March 1994
60 years old
Director
BREEN, Laurence Anthony John
Appointed Date: 03 March 1994
58 years old

Resigned Directors

Secretary
BREEN, Eilish
Resigned: 19 February 2004
Appointed Date: 03 March 1994
Secretary
CURRAN, Samuel
Resigned: 29 February 2008
Appointed Date: 19 February 2004
Director
CURRAN, Samuel David
Resigned: 21 February 2008
Appointed Date: 19 February 2004
76 years old
Director
FOX, Patrick
Resigned: 19 October 2007
Appointed Date: 19 February 2004
56 years old

KEELCO LIMITED Events

12 Sep 2016
Registration of charge NI0282180025, created on 1 September 2016
05 Sep 2016
Registration of charge NI0282180024, created on 1 September 2016
05 Jul 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
03 Mar 1994
Incorporation
03 Mar 1994
Decln complnce reg new co
03 Mar 1994
Memorandum
03 Mar 1994
Articles
03 Mar 1994
Pars re dirs/sit reg off

KEELCO LIMITED Charges

1 September 2016
Charge code NI02 8218 0025
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Keelco Limited
Description: All the land comprised in folio AR15068 county armagh and…
1 September 2016
Charge code NI02 8218 0024
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the land and property comprised in land registry…
23 November 2012
Mortgage/charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: The premises situated at rosses quay, rostrevor, county…
18 January 2010
Charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that land at the former customs and excise clearance…
18 January 2010
Mortgage
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The land more particularly described in a deed of…
3 October 2008
Mortgage or charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The land situate at the hill…
3 October 2008
Mortgage or charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All the land at the former…
3 October 2008
Mortgage or charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The land more…
1 February 2006
Debenture
Delivered: 6 February 2006
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. First schedule - all monies. 1. all…
20 April 2005
Mortgage or charge
Delivered: 21 April 2005
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge.. The company as beneficial…
30 September 2002
Mortgage or charge
Delivered: 1 October 2002
Status: Satisfied on 8 June 2006
Persons entitled: Dublin 2 and Ulster Donegall Square East Ulster Bank Ireland
Description: All monies mortgage. That portion of the premises comprised…
14 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Markets 11-16 Donegall Sq Ulster Bank Limited
Description: All monies. Deed of rectification. Lands situate at…
1 March 2000
Mortgage or charge
Delivered: 8 March 2000
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies 26 warrenpoint road…
24 January 2000
Mortgage or charge
Delivered: 28 January 2000
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.solicitors' letter of undertaking 72/74 shore…
13 January 2000
Mortgage or charge
Delivered: 18 January 2000
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.mortgage part of the lands in folio dn 37853L…
10 December 1999
Mortgage or charge
Delivered: 15 December 1999
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Debenture see doc 36 on file for details.
17 September 1999
Mortgage or charge
Delivered: 21 September 1999
Status: Satisfied on 8 June 2006
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. Property at charlestown road…
30 April 1999
Mortgage or charge
Delivered: 14 May 1999
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the lands comprised in folio…
30 April 1999
Mortgage or charge
Delivered: 14 May 1999
Status: Satisfied on 8 June 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' letter of undertaking the lands comprised in…
21 July 1997
Mortgage or charge
Delivered: 22 July 1997
Status: Satisfied on 8 June 2006
Persons entitled: Dept Economic Dev.
Description: All monies debenture registered lands folio dn 40234L…
7 April 1997
Mortgage or charge
Delivered: 28 April 1997
Status: Satisfied on 8 June 2006
Persons entitled: Dept Economic Dev.
Description: All monies. Debenture registered and unregistered lands…
10 May 1995
Mortgage or charge
Delivered: 24 May 1995
Status: Satisfied on 8 June 2006
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part of the lands comprised in folio…
30 September 1994
Mortgage or charge
Delivered: 30 September 1994
Status: Satisfied on 8 June 2006
Persons entitled: Dept Economic Dev.
Description: All monies. Debenture registered lands:- folio 26517 county…
25 August 1994
Mortgage or charge
Delivered: 8 September 1994
Status: Satisfied on 28 September 1999
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
25 August 1994
Mortgage or charge
Delivered: 8 September 1994
Status: Satisfied on 28 September 1999
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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