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KEELING & WALKER,LIMITED

Learn more about KEELING & WALKER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHIELDON ROAD,, STOKE-ON-TRENT,, STAFFS, ST4 4JA

KEELING & WALKER,LIMITED on the map

Company type: Private Limited Company
Company number: 00144119
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.17
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD
Form type: TM02
Date: 2015.07.31
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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DIRECTOR APPOINTED HERR DIETER HANS JOSEF GUHL
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPIEC
Form type: TM01
Date: 2014.01.09
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR NICHOLAS THORNE
Form type: AP01
Date: 2013.09.24
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SECRETARY APPOINTED MR ADRIAN HENRY HEYWOOD
Form type: AP03
Date: 2013.09.24
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD
Form type: TM02
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
Form type: TM01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIPIEC / 03/03/2011
Form type: CH01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WOOD / 01/10/2009
Form type: CH03
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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SECTION 394
Form type: MISC
Date: 2005.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31

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Company directors and board members:

HAMISH TERENCE KINNEAR BROWN (current)
Director, FINANCE DIRECTOR, 1998.11.26
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
DIETER HANS JOSEF GUHL (current)
Director, MANAGING DIRECTOR, 2013.12.18
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
GILES PRUEN ROBBINS (current)
Director, 1997.11.24
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
NICHOLAS THORNE (current)
Director, ENGINEER, 2013.09.19
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
ADRIAN HENRY HEYWOOD (resigned)
Secretary, 2013.09.19 - 2015.07.17
55 BISHOPSGATE , LONDON
EC2N 3AH
ENGLAND
MICHAEL DAVID WOOD (resigned)
Secretary, 1990.12.14 - 2013.09.19
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
ALISTAIR J BORTHWICK (resigned)
Director, MANAGING DIRECTOR, 1990.12.14 - 2002.11.13
124 HAM LANE , STOURBRIDGE
DY9 0UD, WEST MIDLANDS
RAYMOND COE (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1996.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
MICHAEL FORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2011.09.22
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
DAVID JOHN KEELING GERMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1991.12.31
47-49 POOL LANE BROCTON , STAFFORD
ST17 0TY, STAFFORDSHIRE
STEPHEN LIPIEC (resigned)
Director, MANAGING DIRECTOR, 2001.07.24 - 2013.12.18
WHIELDON ROAD, STOKE-ON-TRENT, , STAFFS
ST4 4JA
MALCOLM MITCHELL MURRAY (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1997.11.30
WYCHWOOD HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PH, SURREY

Information about the Private Limited Company KEELING & WALKER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data