Company number 01872325
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address 16-18 UPTON ROAD, CLAUGHTON, VILLAGE, BIRKENHEAD, WIRRAL, CH41 0DF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 018723250005, created on 6 July 2016. The most likely internet sites of KEYLEX LIMITED are www.keylex.co.uk, and www.keylex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Port Sunlight Rail Station is 4 miles; to Bank Hall Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.6 miles; to Flint Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keylex Limited is a Private Limited Company.
The company registration number is 01872325. Keylex Limited has been working since 17 December 1984.
The present status of the company is Active. The registered address of Keylex Limited is 16 18 Upton Road Claughton Village Birkenhead Wirral Ch41 0df. . CLARKE, Jean is a Secretary of the company. CLARKE, Edward Francis is a Director of the company. CLARKE, Jean is a Director of the company. Secretary LAIRD, David James has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Francis Clarke
Notified on: 1 December 2016
81 years old
Nature of control: Has significant influence or control
KEYLEX LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registration of charge 018723250005, created on 6 July 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 Apr 1989
Return made up to 31/12/88; full list of members
08 Dec 1987
Full accounts made up to 31 December 1986
08 Dec 1987
Return made up to 31/10/87; full list of members
10 Nov 1986
Return made up to 30/06/86; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985
6 July 2016
Charge code 0187 2325 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Edward Francis Clarke, Jean Clarke and James Edward Clarke as Trustees of the Keylex LTD (1999) Ssas
Description: 14, 16 and 18 upton road, claughton, birkenhead CH41 0DF.
23 June 2015
Charge code 0187 2325 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Keylex LTD (1999) Ssas
Description: The freehold land known as 88 bebington road, birkenhead…
23 June 2015
Charge code 0187 2325 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Keylex LTD (1999) Ssas
Description: The leasehold land known as 58A upton road, birkenhead…
23 June 2015
Charge code 0187 2325 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Keylex LTD (1999) Ssas
Description: The freehold land known as 220 bebington road, birkenhead…
16 March 1985
Charge
Delivered: 28 March 1985
Status: Satisfied
on 21 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…