KEYHOLDING RESPONSE LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QW

Company number 03227663
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address GLOSSOP HOUSE HOGWOOD LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEYHOLDING RESPONSE LTD. are www.keyholdingresponse.co.uk, and www.keyholding-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.5 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyholding Response Ltd is a Private Limited Company. The company registration number is 03227663. Keyholding Response Ltd has been working since 19 July 1996. The present status of the company is Active. The registered address of Keyholding Response Ltd is Glossop House Hogwood Lane Finchampstead Wokingham Berkshire Rg40 4qw. . PIPKIN, Mark Brian is a Secretary of the company. PIPKIN, Mark Brian is a Director of the company. Secretary CONVERY, Heather has been resigned. Secretary PIPKIN, Doreen Mary has been resigned. Secretary PIPKIN, Mark Brian has been resigned. Secretary PIPKIN, Paul William has been resigned. Director CONVERY, Paul has been resigned. Director PIPKIN, Doreen Mary has been resigned. Director PIPKIN, Doreen Mary has been resigned. Director PIPKIN, Mark Brian has been resigned. Director PIPKIN, Paul William has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PIPKIN, Mark Brian
Appointed Date: 23 March 2006
Director
PIPKIN, Mark Brian
Appointed Date: 23 March 2006
64 years old

Resigned Directors

Secretary
CONVERY, Heather
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Secretary
PIPKIN, Doreen Mary
Resigned: 01 May 2002
Appointed Date: 19 July 1996
Secretary
PIPKIN, Mark Brian
Resigned: 30 September 2004
Appointed Date: 01 May 2002
Secretary
PIPKIN, Paul William
Resigned: 22 March 2006
Appointed Date: 23 May 2005
Director
CONVERY, Paul
Resigned: 20 July 1996
Appointed Date: 19 July 1996
61 years old
Director
PIPKIN, Doreen Mary
Resigned: 04 June 2010
Appointed Date: 01 May 2002
85 years old
Director
PIPKIN, Doreen Mary
Resigned: 01 December 1997
Appointed Date: 19 July 1996
85 years old
Director
PIPKIN, Mark Brian
Resigned: 30 September 2004
Appointed Date: 20 February 1997
64 years old
Director
PIPKIN, Paul William
Resigned: 23 March 2006
Appointed Date: 19 July 1996
65 years old

Persons With Significant Control

Mr Mark Brian Pipkin
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors

KEYHOLDING RESPONSE LTD. Events

07 Feb 2017
Total exemption full accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: cedar house southview binfield berkshire RG12 8SZ
06 Aug 1996
Director resigned
31 Jul 1996
New director appointed
19 Jul 1996
Incorporation

KEYHOLDING RESPONSE LTD. Charges

31 July 2008
Rent deposit deed
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: £7,134.00 the rent deposit and deposit balance see image…
18 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
All assets debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Debenture
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Mrs Doreen Mary Pipkin
Description: Floating charge all the undertaking and property whatsoever…

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