KEYGROVE COMMERCIAL LIMITED
WHITELEY CANEBRAKE LTD

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 04119879
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEYGROVE COMMERCIAL LIMITED are www.keygrovecommercial.co.uk, and www.keygrove-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keygrove Commercial Limited is a Private Limited Company. The company registration number is 04119879. Keygrove Commercial Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Keygrove Commercial Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . ARCHIBALD, Andrew David Manley is a Director of the company. NEVINES, Richard Hamish Hedley is a Director of the company. Secretary NEVINES, Sheila Clarke has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, Bernard Stephen has been resigned. Director HAINE, Timothy Edward has been resigned. Director HOLMES, Philip Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARCHIBALD, Andrew David Manley
Appointed Date: 18 June 2008
65 years old
Director
NEVINES, Richard Hamish Hedley
Appointed Date: 05 December 2000
62 years old

Resigned Directors

Secretary
NEVINES, Sheila Clarke
Resigned: 01 October 2009
Appointed Date: 05 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 05 December 2000
Director
COOPER, Bernard Stephen
Resigned: 14 March 2008
Appointed Date: 25 July 2006
74 years old
Director
HAINE, Timothy Edward
Resigned: 08 April 2015
Appointed Date: 04 January 2008
50 years old
Director
HOLMES, Philip Ian
Resigned: 28 January 2006
Appointed Date: 01 January 2005
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Andrew David Manley Archibald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hamish Hedley Nevines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYGROVE COMMERCIAL LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 12,500
24 Apr 2015
Termination of appointment of Timothy Edward Haine as a director on 8 April 2015
...
... and 57 more events
12 Jan 2001
Company name changed canebrake LTD\certificate issued on 12/01/01
15 Dec 2000
Registered office changed on 15/12/00 from: 39A leicester road salford M7 4AS
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
05 Dec 2000
Incorporation

KEYGROVE COMMERCIAL LIMITED Charges

29 January 2001
Debenture
Delivered: 2 February 2001
Status: Satisfied on 4 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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