KEELINGS INTERNATIONAL LIMITED
KETTERING I.V.G. WHITE (SALES) LIMITED

Company number 01628818
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address FINEDON ROAD, BURTON LATIMER, KETTERING, NORTHANTS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr. Steven Fagg as a director on 8 March 2017; Confirmation statement made on 30 November 2016 with updates; Company name changed I.V.G. white (sales) LIMITED\certificate issued on 30/11/16 RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of KEELINGS INTERNATIONAL LIMITED are www.keelingsinternational.co.uk, and www.keelings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Keelings International Limited is a Private Limited Company. The company registration number is 01628818. Keelings International Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Keelings International Limited is Finedon Road Burton Latimer Kettering Northants. . KILDUFF, Michael is a Secretary of the company. FAGG, Steven is a Director of the company. KEELING, Caroline is a Director of the company. KEELING, David is a Director of the company. KEELING, Joseph Edmund is a Director of the company. KEELING, William is a Director of the company. KILDUFF, Michael is a Director of the company. Secretary BURKITT, Dawn Stella has been resigned. Secretary WHITE, Joseph Timothy has been resigned. Director BURKITT, Dawn Stella has been resigned. Director KEELING, William has been resigned. Director SHAKESPEARE, Ian has been resigned. Director SHARP, Richard William has been resigned. Director WHITE, Joseph Timothy has been resigned. Director WHITE, Julian Victor has been resigned. Director WHITE, Victor Gordon Leslie has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KILDUFF, Michael
Appointed Date: 01 June 2007
Director
FAGG, Steven
Appointed Date: 08 March 2017
58 years old
Director
KEELING, Caroline
Appointed Date: 01 June 2007
56 years old
Director
KEELING, David
Appointed Date: 13 February 2015
52 years old
Director
KEELING, Joseph Edmund
Appointed Date: 01 June 2007
81 years old
Director
KEELING, William
Appointed Date: 13 February 2015
59 years old
Director
KILDUFF, Michael
Appointed Date: 01 June 2007
61 years old

Resigned Directors

Secretary
BURKITT, Dawn Stella
Resigned: 02 January 1997
Secretary
WHITE, Joseph Timothy
Resigned: 01 June 2007
Appointed Date: 02 January 1997
Director
BURKITT, Dawn Stella
Resigned: 28 September 2001
89 years old
Director
KEELING, William
Resigned: 13 February 2015
Appointed Date: 01 June 2007
59 years old
Director
SHAKESPEARE, Ian
Resigned: 06 November 2004
Appointed Date: 22 December 2003
55 years old
Director
SHARP, Richard William
Resigned: 01 June 2007
Appointed Date: 09 September 2003
78 years old
Director
WHITE, Joseph Timothy
Resigned: 10 June 2010
Appointed Date: 01 March 1993
56 years old
Director
WHITE, Julian Victor
Resigned: 21 March 2016
58 years old
Director
WHITE, Victor Gordon Leslie
Resigned: 21 December 2007
80 years old

Persons With Significant Control

Janic (Import/Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEELINGS INTERNATIONAL LIMITED Events

14 Mar 2017
Appointment of Mr. Steven Fagg as a director on 8 March 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Company name changed I.V.G. white (sales) LIMITED\certificate issued on 30/11/16
  • RES15 ‐ Change company name resolution on 2016-11-14
30 Nov 2016
Change of name notice
26 Oct 2016
Director's details changed for Mr David Keeling on 26 October 2016
...
... and 104 more events
31 Oct 1987
Return made up to 30/09/87; full list of members
26 Sep 1986
Accounts for a small company made up to 14 April 1986
26 Sep 1986
Return made up to 30/09/86; full list of members
14 Apr 1982
Certificate of incorporation
14 Apr 1982
Incorporation

KEELINGS INTERNATIONAL LIMITED Charges

13 April 2011
Floating charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A first floating charge over the chargor's undertaking and…

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