KEEN & TOMS HOLDINGS LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9RT

Company number 06997035
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address C/O HYPNOS LIMITED, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 25 June 2016; Previous accounting period shortened from 3 July 2016 to 30 June 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of KEEN & TOMS HOLDINGS LIMITED are www.keentomsholdings.co.uk, and www.keen-toms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Keen Toms Holdings Limited is a Private Limited Company. The company registration number is 06997035. Keen Toms Holdings Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Keen Toms Holdings Limited is C O Hypnos Limited Longwick Road Princes Risborough Bucks Hp27 9rt. . EASTOE, Robert Lincoln is a Director of the company. KEEN, James Peter George is a Director of the company. KEEN, Peter George is a Director of the company. KEEN, Richard is a Director of the company. KEEN, Sarah is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
EASTOE, Robert Lincoln
Appointed Date: 19 August 2014
64 years old
Director
KEEN, James Peter George
Appointed Date: 21 August 2009
50 years old
Director
KEEN, Peter George
Appointed Date: 21 August 2009
81 years old
Director
KEEN, Richard
Appointed Date: 01 December 2015
45 years old
Director
KEEN, Sarah
Appointed Date: 01 December 2015
52 years old

Persons With Significant Control

Mr Peter George Keen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEN & TOMS HOLDINGS LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 25 June 2016
11 Jan 2017
Previous accounting period shortened from 3 July 2016 to 30 June 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 May 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 1,402,141.00
07 Apr 2016
Statement by Directors
...
... and 25 more events
04 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 4,837,203
04 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 4,837,203.00
30 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
21 Aug 2009
Incorporation

KEEN & TOMS HOLDINGS LIMITED Charges

28 August 2013
Charge code 0699 7035 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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