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KEEN & TOMS PARTNERSHIP LIMITED

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

Company details

1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RT

KEEN & TOMS PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00165864
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.29
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Partially Satisfied on 2008.08.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.02.25
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 51378
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REGISTRATION OF A CHARGE / CHARGE CODE 001658640012
Form type: MR01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.02.27
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE
Form type: AP01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.16
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.08
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN
Form type: TM02
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2011.12.19
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.02.28
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE KEEN / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KEEN / 02/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
Form type: CH03
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, HYPNOS STATION ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DN, ENGLAND
Form type: AD01
Date: 2009.11.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.04
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CONVERTING SHARES
Form type: RES13
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2009.10.29
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.16
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.03
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, STATION ROAD, PRINCES RISBOROUGH, BUCKINGAHMSHIRE, HP27 9DN
Form type: 287
Date: 2008.09.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.07
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DIRECTOR APPOINTED JAMES KEEN
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED STEPHEN HEDLEY WARD
Form type: 288a
Date: 2008.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR MARC CAINE
Form type: 288b
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11

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Company directors and board members:

ROBERT LINCOLN EASTOE (current)
Director, FINANCE DIRECTOR, 2014.08.19
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
JAMES PETER GEORGE KEEN (current)
Director, SALES DIRECTOR, 2008.06.23
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
JUDITH KEEN (current)
Director, HOUSEWIFE, 2004.11.02
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
PETER GEORGE KEEN (current)
Director, FURNITURE MANUFACTURER, 1991.08.22
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
STEPHEN HEDLEY WARD (current)
Director, MANAGING DIRECTOR, 2008.06.23
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
GEOFFREY MARTIN GOODMAN (resigned)
Secretary, 1991.08.22 - 2012.03.31
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
PATRICK JOSEPH BYRNE (resigned)
Director, CHARTERED ACCOUNTANTS, 1991.10.09 - 1996.07.23
MILL LEA PINK ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0PG, BUCKS
MARC CAINE (resigned)
Director, SURVEYOR, 2004.11.02 - 2008.06.05
3 RANDOLPH MEWS , LONDON
W9 1AW
DAVID MICHAEL GLOVER (resigned)
Director, MARKETING DIRECTOR, 1991.08.22 - 1992.08.30
5 FORGE END , AMERSHAM
HP7 0JP, BUCKINGHAMSHIRE
GEOFFREY MARTIN GOODMAN (resigned)
Director, ACCOUNTANT, 1998.03.06 - 2012.03.31
1 LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9RT, BUCKINGHAMSHIRE
DENNIS EDWIN PLUMRIDGE (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.22 - 1995.07.14
83 TOTTERIDGE LANE , HIGH WYCOMBE
HP13 7QA, BUCKINGHAMSHIRE

Companies near to KEEN & TOMS PARTNERSHIP ltd.

Information about the Private Limited Company KEEN & TOMS PARTNERSHIP 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: 2016.04.07. Reload the data