KEELER LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4AA
Company number 00408759
Status Active
Incorporation Date 18 April 1946
Company Type Private Limited Company
Address CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4AA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Adrian Carl Beasley as a director on 13 June 2016. The most likely internet sites of KEELER LIMITED are www.keeler.co.uk, and www.keeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Keeler Limited is a Private Limited Company. The company registration number is 00408759. Keeler Limited has been working since 18 April 1946. The present status of the company is Active. The registered address of Keeler Limited is Clewer Hill Road Windsor Berkshire Sl4 4aa. . LANG, Alexander Campbell is a Secretary of the company. KOSANOVIC, Eva Kristina is a Director of the company. LANG, Alexander Campbell is a Director of the company. READ, Keith Michael is a Director of the company. SOTOUDEH, Abbas, Dr is a Director of the company. STONER, Roy is a Director of the company. VEGA, Joelle Carol is a Director of the company. Secretary ADCOCK, Desmond Charles has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary WILSON, John Barry has been resigned. Director ADCOCK, Desmond Charles has been resigned. Director BEASLEY, Adrian Carl has been resigned. Director BULPITT, Nigel Peter has been resigned. Director BUXTON-HOARE, Martyn has been resigned. Director CHILVERS, David Charles, Dr has been resigned. Director HAM, Michael Robert has been resigned. Director HEALEY, Peter David has been resigned. Director HOOKER, John Gilbert has been resigned. Director IRELAND, Robert has been resigned. Director KEELER, Charles Richard has been resigned. Director KEELER, David James has been resigned. Director KEELER, David James has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director LITTLE, Mervyn Aubrey has been resigned. Director MAYALL, Richard Simon has been resigned. Director MEINERS, Louise Frances has been resigned. Director MEYERS, Adam Jay has been resigned. Director NORRIS, Mark Gerard has been resigned. Director POLLARD, Richard Alan has been resigned. Director STONE, Clive Graham has been resigned. Director SUMMERHAYES, Clive Quentin has been resigned. Director TETT, Peter Alfred has been resigned. Director THORNE, Bruce Alan has been resigned. Director THORNE, Bruce Alan has been resigned. Director WATSON, Keith Ellis has been resigned. Director WILLIAMS, Andrew John has been resigned. Director WILSON, John Barry has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LANG, Alexander Campbell
Appointed Date: 01 December 2015
Director
KOSANOVIC, Eva Kristina
Appointed Date: 15 June 2015
48 years old
Director
LANG, Alexander Campbell
Appointed Date: 01 December 2015
62 years old
Director
READ, Keith Michael
Appointed Date: 21 January 2013
56 years old
Director
SOTOUDEH, Abbas, Dr
Appointed Date: 09 June 2003
69 years old
Director
STONER, Roy
Appointed Date: 01 April 2014
67 years old
Director
VEGA, Joelle Carol
Appointed Date: 03 October 2015
55 years old

Resigned Directors

Secretary
ADCOCK, Desmond Charles
Resigned: 24 October 1991
Secretary
HUMPHREYS, John Christopher
Resigned: 25 November 1995
Appointed Date: 24 October 1991
Secretary
WILSON, John Barry
Resigned: 08 October 2015
Appointed Date: 26 November 1995
Director
ADCOCK, Desmond Charles
Resigned: 29 February 1992
96 years old
Director
BEASLEY, Adrian Carl
Resigned: 13 June 2016
Appointed Date: 07 January 2008
63 years old
Director
BULPITT, Nigel Peter
Resigned: 11 July 1994
Appointed Date: 14 July 1993
78 years old
Director
BUXTON-HOARE, Martyn
Resigned: 10 August 2001
Appointed Date: 01 August 1996
73 years old
Director
CHILVERS, David Charles, Dr
Resigned: 07 October 1998
Appointed Date: 01 September 1997
67 years old
Director
HAM, Michael Robert
Resigned: 30 November 1997
Appointed Date: 16 March 1995
86 years old
Director
HEALEY, Peter David
Resigned: 02 December 2011
Appointed Date: 05 April 2011
58 years old
Director
HOOKER, John Gilbert
Resigned: 16 July 2012
Appointed Date: 01 December 2008
58 years old
Director
IRELAND, Robert
Resigned: 06 June 1995
73 years old
Director
KEELER, Charles Richard
Resigned: 30 September 1997
88 years old
Director
KEELER, David James
Resigned: 30 June 2015
Appointed Date: 13 July 2000
80 years old
Director
KEELER, David James
Resigned: 01 April 1996
96 years old
Director
LAVELLE, Mark Stephen
Resigned: 04 April 2007
Appointed Date: 05 November 2001
67 years old
Director
LITTLE, Mervyn Aubrey
Resigned: 05 June 2001
Appointed Date: 24 October 1991
78 years old
Director
MAYALL, Richard Simon
Resigned: 27 June 2008
Appointed Date: 01 August 2005
56 years old
Director
MEINERS, Louise Frances
Resigned: 31 December 2002
Appointed Date: 01 January 1999
64 years old
Director
MEYERS, Adam Jay
Resigned: 03 October 2015
Appointed Date: 15 December 2004
64 years old
Director
NORRIS, Mark Gerard
Resigned: 22 September 2010
Appointed Date: 06 October 2003
60 years old
Director
POLLARD, Richard Alan
Resigned: 30 November 2004
Appointed Date: 05 November 2001
56 years old
Director
STONE, Clive Graham
Resigned: 30 June 1993
89 years old
Director
SUMMERHAYES, Clive Quentin
Resigned: 30 April 2002
Appointed Date: 01 May 2000
84 years old
Director
TETT, Peter Alfred
Resigned: 30 April 2000
Appointed Date: 01 April 1996
86 years old
Director
THORNE, Bruce Alan
Resigned: 01 April 1996
Appointed Date: 10 April 1995
82 years old
Director
THORNE, Bruce Alan
Resigned: 30 September 1992
82 years old
Director
WATSON, Keith Ellis
Resigned: 21 February 2014
Appointed Date: 20 April 2012
72 years old
Director
WILLIAMS, Andrew John
Resigned: 13 December 2004
Appointed Date: 01 May 2002
58 years old
Director
WILSON, John Barry
Resigned: 08 October 2015
Appointed Date: 16 March 1995
68 years old

Persons With Significant Control

Dr Abbas Sotoudeh
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

KEELER LIMITED Events

18 Dec 2016
Full accounts made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 5 July 2016 with updates
26 Aug 2016
Termination of appointment of Adrian Carl Beasley as a director on 13 June 2016
24 May 2016
Appointment of Mrs Joelle Carol Vega as a director on 3 October 2015
23 May 2016
Termination of appointment of Adam Jay Meyers as a director on 3 October 2015
...
... and 165 more events
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 14/08/86; full list of members
03 Sep 1986
Director resigned
12 Dec 1983
Company name changed\certificate issued on 12/12/83
18 Apr 1946
Incorporation

KEELER LIMITED Charges

27 March 1995
Deed of charge over credit balances
Delivered: 6 April 1995
Status: Satisfied on 12 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
9 September 1985
Debenture
Delivered: 9 September 1985
Status: Satisfied on 19 December 1991
Persons entitled: Citibank Na
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Charge
Delivered: 14 August 1985
Status: Satisfied on 19 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed andfloating charges over the undertaking and all…
28 October 1981
Deed of hypothecation
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: First Pennsylvania Bank N.A.
Description: Bills of exchange, all invoices bills of lading or other…
9 March 1981
Gurantee & debenture
Delivered: 26 March 1981
Status: Satisfied on 19 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
9 March 1981
Guarantee & debenture
Delivered: 25 March 1981
Status: Satisfied on 19 December 1991
Persons entitled: Arbuthnot Latham and Co. LTD.
Description: Fixed & floating charge undertaking and future property…

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