KEATS HASLEMERE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2HW

Company number 07002514
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KEATS HASLEMERE LIMITED are www.keatshaslemere.co.uk, and www.keats-haslemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.3 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keats Haslemere Limited is a Private Limited Company. The company registration number is 07002514. Keats Haslemere Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Keats Haslemere Limited is 26 High Street Haslemere Surrey Gu27 2hw. . TINNEY, Christopher John is a Director of the company. TINNEY, Rita Mary Ann is a Director of the company. Director HARDING, Nicholas John has been resigned. Director HARDWICK, Adrian Mark Audley has been resigned. Director HARDWICK, Christopher John Audley has been resigned. Director PERRY, Alan has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
TINNEY, Christopher John
Appointed Date: 06 July 2016
66 years old
Director
TINNEY, Rita Mary Ann
Appointed Date: 18 February 2014
74 years old

Resigned Directors

Director
HARDING, Nicholas John
Resigned: 18 December 2013
Appointed Date: 27 August 2009
66 years old
Director
HARDWICK, Adrian Mark Audley
Resigned: 06 July 2016
Appointed Date: 19 January 2010
60 years old
Director
HARDWICK, Christopher John Audley
Resigned: 06 July 2016
Appointed Date: 18 December 2013
65 years old
Director
PERRY, Alan
Resigned: 18 December 2013
Appointed Date: 27 August 2009
76 years old

Persons With Significant Control

Mr Andrew James Tinney
Notified on: 6 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KEATS HASLEMERE LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Jul 2016
Satisfaction of charge 1 in full
07 Jul 2016
Termination of appointment of Adrian Mark Audley Hardwick as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Christopher John Audley Hardwick as a director on 6 July 2016
...
... and 19 more events
08 Oct 2010
Change of share class name or designation
28 Sep 2010
Particulars of a mortgage or charge / charge no: 1
09 Feb 2010
Appointment of Adrian Mark Audley Hardwick as a director
20 Dec 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
27 Aug 2009
Incorporation

KEATS HASLEMERE LIMITED Charges

23 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KEATS GODDARD CONSULTANCY LIMITED KEATS GREEN LIMITED KEATS HEALTHCARE LIMITED KEATS HOUSE (MANAGEMENT) LTD. KEATS HOUSE HEALTHCARE LIMITED KEATS HOUSE HOLDINGS LIMITED KEATS HOUSE THERAPY SERVICES LIMITED