KEYSTONE HOLDING LTD
COOKSTOWN KEYSTONE CASTLEFARM 1 LIMITED


Company number NI617517
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Company sharer capital divided 06/04/2015 ; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 12,316.67 . The most likely internet sites of KEYSTONE HOLDING LTD are www.keystoneholding.co.uk, and www.keystone-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Keystone Holding Ltd is a Private Limited Company. The company registration number is NI617517. Keystone Holding Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Keystone Holding Ltd is Ballyreagh Industrial Estate Sandholes Road Cookstown Bt80 9dg. . COYLE, Sean Plunkett is a Director of the company. DUFFIN, John Patrick is a Director of the company. KELLY, Eithne Margaret is a Director of the company. MCFARLAND, Derrick is a Director of the company. Director O'CALLAGHAN, Gerard Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COYLE, Sean Plunkett
Appointed Date: 25 March 2013
69 years old
Director
DUFFIN, John Patrick
Appointed Date: 08 July 2013
52 years old
Director
KELLY, Eithne Margaret
Appointed Date: 08 July 2013
66 years old
Director
MCFARLAND, Derrick
Appointed Date: 08 July 2013
55 years old

Resigned Directors

Director
O'CALLAGHAN, Gerard Austin
Resigned: 31 December 2015
Appointed Date: 08 July 2013
51 years old

KEYSTONE HOLDING LTD Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES13 ‐ Company sharer capital divided 06/04/2015
15 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 12,316.67
15 Jun 2016
Director's details changed for Mr Derrick Mcfarland on 31 December 2015
11 Jan 2016
Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
...
... and 15 more events
28 Jun 2013
Resolutions
  • RES13 ‐ UNLIMITED cross guarantee;floating charge; giving of guarantee and indemnity. 11/06/2013
28 Jun 2013
Change of share class name or designation
28 Jun 2013
Statement of capital following an allotment of shares on 11 June 2013
  • GBP 11,887.50
17 Jun 2013
Registration of charge 6175170001
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEYSTONE HOLDING LTD Charges

11 June 2013
Charge code NI61 7517 0001
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the property of the company whatsoever and wheresoever…

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