KEEN-NEWPORT GLOBAL LIMITED
NEWBURY KEEN (WORLD MARKETING) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 00906221
Status Active
Incorporation Date 16 May 1967
Company Type Private Limited Company
Address UNIT 31 KINGFISHER COURT, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Simon Alexander James as a director on 2 December 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Geoffrey Frederick Keen as a secretary on 1 September 2016. The most likely internet sites of KEEN-NEWPORT GLOBAL LIMITED are www.keennewportglobal.co.uk, and www.keen-newport-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keen Newport Global Limited is a Private Limited Company. The company registration number is 00906221. Keen Newport Global Limited has been working since 16 May 1967. The present status of the company is Active. The registered address of Keen Newport Global Limited is Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire England Rg14 5sj. . KEEN, Geoffrey Frederick is a Secretary of the company. JAMES, Simon Alexander is a Director of the company. KEEN, Geoffrey Frederick is a Director of the company. RAWLINGS, Alexander Dimitris George is a Director of the company. Secretary FISHER, Michael John has been resigned. Secretary HUSSAIN, Paula has been resigned. Secretary KEEN, Geoffrey Frederick has been resigned. Director COATES, Timothy William has been resigned. Director COATES, Timothy William has been resigned. Director FISHER, Michael John has been resigned. Director HUSSAIN, Paula has been resigned. Director KEEN, Olga Mary has been resigned. Director PUGH, Christopher has been resigned. Director STARK, Frederick John has been resigned. Director STARK, Frederick John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KEEN, Geoffrey Frederick
Appointed Date: 01 September 2016
Director
JAMES, Simon Alexander
Appointed Date: 02 December 2016
50 years old
Director
KEEN, Geoffrey Frederick

104 years old
Director
RAWLINGS, Alexander Dimitris George
Appointed Date: 01 August 2016
34 years old

Resigned Directors

Secretary
FISHER, Michael John
Resigned: 28 August 1992
Secretary
HUSSAIN, Paula
Resigned: 31 August 2016
Appointed Date: 14 May 2007
Secretary
KEEN, Geoffrey Frederick
Resigned: 14 May 2007
Appointed Date: 28 August 1992
Director
COATES, Timothy William
Resigned: 29 March 2014
Appointed Date: 26 April 2011
64 years old
Director
COATES, Timothy William
Resigned: 25 April 1994
64 years old
Director
FISHER, Michael John
Resigned: 28 August 1992
67 years old
Director
HUSSAIN, Paula
Resigned: 31 August 2016
Appointed Date: 11 November 2009
59 years old
Director
KEEN, Olga Mary
Resigned: 12 October 2014
Appointed Date: 14 September 1992
100 years old
Director
PUGH, Christopher
Resigned: 10 October 1993
78 years old
Director
STARK, Frederick John
Resigned: 01 February 2011
Appointed Date: 11 November 2009
77 years old
Director
STARK, Frederick John
Resigned: 20 May 1999
77 years old

Persons With Significant Control

Mr Geoffrey Frederick Keen
Notified on: 10 October 2016
104 years old
Nature of control: Ownership of shares – 75% or more

KEEN-NEWPORT GLOBAL LIMITED Events

06 Jan 2017
Appointment of Mr Simon Alexander James as a director on 2 December 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Appointment of Mr Geoffrey Frederick Keen as a secretary on 1 September 2016
13 Oct 2016
Termination of appointment of Paula Hussain as a director on 31 August 2016
13 Oct 2016
Termination of appointment of Paula Hussain as a secretary on 31 August 2016
...
... and 86 more events
12 Jan 1988
Return made up to 08/10/87; full list of members
12 Jun 1987
Accounts for a small company made up to 31 December 1986
12 Jun 1987
Accounts for a small company made up to 31 December 1985
12 Jun 1987
Return made up to 08/10/86; full list of members
17 May 1967
Incorporation

KEEN-NEWPORT GLOBAL LIMITED Charges

27 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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