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KELLER COLCRETE LIMITED

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

Company details

KELLER LIMITED OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EG

KELLER COLCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00323483
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.25
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BANKS,THEOVERDRAFT BANKS AND THE SWAP COUNTERPARTY (EACHAS DEFINED)
SUPPLEMENTAL DEED RELATING TO A GUARANTEE AND DEBENTURE - Outstanding on 1994.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BANKS,THEOVERDRAFT BANKS AND THE SWAP COUNTERPARTY (EACHAS DEFINED)
SUPPLEMENTAL DEED RELATING TO A GUARANTEE AND DEBENTURE - Outstanding on 1994.02.01

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.27
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.08.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.04
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SOLVENCY STATEMENT DATED 30/04/10
Form type: CAP-SS
Date: 2010.05.04
£2.95
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REDUCE ISSUED CAPITAL 30/04/2010
Form type: RES06
Date: 2010.05.04
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04/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, THORP ARCH TRADING ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7BJ
Form type: AD01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BELL
Form type: 288b
Date: 2008.12.19
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DIRECTOR APPOINTED JAMES EMILE DE WAELE
Form type: 288a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/01/01
Form type: ELRES
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/01
Order cannot be placed (digitalisation not planned)
RE 369A AND 378(3) 24/01/01
Form type: RES13
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/96
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER BRYAN BARRATT (current)
Secretary, 2002.01.01
KELLER LIMITED OXFORD ROAD RYTON ON DUNSMORE , COVENTRY
CV8 3EG
ROGER BRYAN BARRATT (current)
Director, COMPANY DIRECTOR, 2002.01.01
KELLER LIMITED OXFORD ROAD RYTON ON DUNSMORE , COVENTRY
CV8 3EG
JAMES EMILE DE WAELE (current)
Director, CIVIL ENGINEER, 2008.10.01
KELLER LIMITED OXFORD ROAD RYTON ON DUNSMORE , COVENTRY
CV8 3EG
KEVAN WHITEHOUSE (resigned)
Secretary, 1992.09.21 - 2002.01.01
RIDGEACRE 23 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
ALAN LYNESS BELL (resigned)
Director, MANAGING DIRECTOR, 2004.02.01 - 2008.12.18
WHARFE COTTAGE 1 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
MICHAEL WILLIAM COLIN MARTIN (resigned)
Director, MANAGING DIRECTOR, 1992.09.21 - 2004.01.31
LAUDSHILL 12 BOAT HORSE LANE CRICK , NORTHAMPTON
NN6 7TH, NORTHAMPTONSHIRE
JOHN MICHAEL WEST (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.12.31
20 WOODLAND GARDENS , LONDON
N10 3UA

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Information about the Private Limited Company KELLER COLCRETE 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: 2016.04.26. Reload the data