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KEATWAY INTERNATIONAL PLC

Learn more about KEATWAY INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CARLTON GARDENS, LONDON, SW1Y 5AD

KEATWAY INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00385869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.29
dissolution date: 2004.08.31
last member list: 1992.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.08.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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C48 RECEIVED
Form type: C.48
Date: 2004.03.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.11.27
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.11.15
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.03
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RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1992.09.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/92 FROM:, STEPHENSON HOUSE,, 158/160, NORTH GOWER STREET,, LONDON., NW1 2ND
Form type: 287
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.07
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AD 14/05/92---------, £ SI 44712000@.1
Form type: 88(2)O
Date: 1992.07.02
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SHARES AGREEMENT OTC
Form type: SA
Date: 1992.07.02
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/92
Form type: SRES11
Date: 1992.06.29
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COMPANY NAME CHANGED, BENLOX PLC, CERTIFICATE ISSUED ON 26/06/92
Form type: CERTNM
Date: 1992.06.25
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RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
AD 14/05/92---------, £ SI 44712000@.1=4471200, £ IC 5365178/9836378
Form type: 88(2)P
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/05/92
Form type: 123
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/92
Form type: ORES11
Date: 1992.05.29
Child documents:
Document type: ANNOTATION
Date: 1992.05.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/92
Document type: ANNOTATION
Date: 1992.05.29
Form type: ORES04
Document description: £ NC 6736000/20936000
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, 27 HILL STREET, LONDON, W1X 7FB
Form type: 287
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 280389
Form type: SRES08
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
SEC 163 RES TO PURCHASE 28/06/89
Form type: ORES13
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENLOX HOLDINGS PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 23/08/89
Form type: CERTNM
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/89 FROM:, PRINCE RUPERT HOUSE, 9-10 COLLEGE HILL, LONDON, EC4R 1AS
Form type: 287
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
WD 05/12/88 AD 09/11/88---------, PREMIUM, £ SI 10729970@.1=1072997, £ IC 1949394/3022391
Form type: 88(2)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270688
Form type: SRES01
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.07.28

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Company directors and board members:

ANDREW ROBIN NEWBERRY (dissolve)
Secretary, 1992.07.12 - 2004.08.31
23 CHURCH AVENUE EAST SHEEN , LONDON
SW14 8NW
KEATWAY LAND LTD (dissolve)
Director, INVESTMENT COMPANY, 1993.06.18 - 2004.08.31
SUITE 5 5 CARLTON GARDENS , LONDON
SW1Y 5AD
PAUL BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1992.09.30
5 CARLTON GATE , LONDON
SW1 5AD
BOB HAWKES DRIELSMA (dissolve)
Director, 1992.07.12 - 1993.05.12
5 CARLTON GARDENS PALL MALL , LONDON
SW1Y 5AD

Companies near to KEATWAY INTERNATIONAL PLC

Information about the Public Limited Company KEATWAY INTERNATIONAL PLC 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: 2016.04.29. Reload the data