F.G. KEEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 01510435
Status Active
Incorporation Date 1 August 1980
Company Type Private Limited Company
Address UNIT 70A RIVERSIDE ROAD, WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, ENGLAND, SW17 0BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 641 Garratt Lane Earlsfield London SW18 4SX to Unit 70a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 18 March 2016. The most likely internet sites of F.G. KEEN LIMITED are www.fgkeen.co.uk, and www.f-g-keen.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Keen Limited is a Private Limited Company. The company registration number is 01510435. F G Keen Limited has been working since 01 August 1980. The present status of the company is Active. The registered address of F G Keen Limited is Unit 70a Riverside Road Wimbledon Stadium Business Centre London England Sw17 0ba. The company`s financial liabilities are £59.21k. It is £42.98k against last year. And the total assets are £347.21k, which is £66.17k against last year. HALL, Craig Adam is a Secretary of the company. HALFACRE, Paul Terence is a Director of the company. HALL, Craig Adam is a Director of the company. Secretary HALFACRE, Brian John has been resigned. Director BEERLING, Keith John has been resigned. Director HALFACRE, Brian John has been resigned. The company operates in "Other construction installation".


f.g. keen Key Finiance

LIABILITIES £59.21k
+264%
CASH n/a
TOTAL ASSETS £347.21k
+23%
All Financial Figures

Current Directors

Secretary
HALL, Craig Adam
Appointed Date: 01 March 2002
Director
HALFACRE, Paul Terence
Appointed Date: 01 March 2002
59 years old
Director
HALL, Craig Adam
Appointed Date: 13 January 1997
56 years old

Resigned Directors

Secretary
HALFACRE, Brian John
Resigned: 28 February 2002
Director
BEERLING, Keith John
Resigned: 10 January 1997
82 years old
Director
HALFACRE, Brian John
Resigned: 28 February 2002
76 years old

Persons With Significant Control

Mr Craig Adam Hall
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.G. KEEN LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Registered office address changed from 641 Garratt Lane Earlsfield London SW18 4SX to Unit 70a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 18 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,000
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
17 Aug 1987
Accounts for a small company made up to 31 October 1986
17 Aug 1987
Return made up to 14/07/87; full list of members
12 Aug 1986
Accounts for a small company made up to 31 October 1985
12 Aug 1986
Return made up to 26/07/86; full list of members
03 Aug 1982
Alter mem and arts

F.G. KEEN LIMITED Charges

24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Legal mortgage
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of 639 garratt lane, london t/no…
9 July 1984
Fixed and floating charge
Delivered: 16 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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