KEATS LIPHOOK LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2HW

Company number 07156724
Status Active
Incorporation Date 15 February 2010
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-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 071567240001 in full. The most likely internet sites of KEATS LIPHOOK LIMITED are www.keatsliphook.co.uk, and www.keats-liphook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Liphook Limited is a Private Limited Company. The company registration number is 07156724. Keats Liphook Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Keats Liphook 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 HILDER, John 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: 06 July 2016
74 years old

Resigned Directors

Director
HARDING, Nicholas John
Resigned: 18 December 2013
Appointed Date: 01 March 2011
66 years old
Director
HARDWICK, Adrian Mark Audley
Resigned: 06 July 2016
Appointed Date: 01 March 2011
61 years old
Director
HARDWICK, Christopher John Audley
Resigned: 06 July 2016
Appointed Date: 18 December 2013
66 years old
Director
HILDER, John
Resigned: 01 March 2011
Appointed Date: 15 February 2010
79 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 LIPHOOK LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 071567240001 in full
07 Jul 2016
Termination of appointment of Christopher John Audley Hardwick as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Adrian Mark Audley Hardwick as a director on 6 July 2016
...
... and 17 more events
29 Mar 2011
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX United Kingdom on 29 March 2011
29 Mar 2011
Appointment of Adrian Mark Audley Hardwick as a director
29 Mar 2011
Termination of appointment of John Hilder as a director
24 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEATS LIPHOOK LIMITED Charges

18 December 2013
Charge code 0715 6724 0001
Delivered: 19 December 2013
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: Debenture. Notification of addition to or amendment of…

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