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KEELER LIMITED

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

Company details

CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4AA

KEELER LIMITED on the map

Company type: Private Limited Company
Company number: 00408759
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.18
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2015.12.02
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SECRETARY APPOINTED MR ALEXANDER CAMPBELL LANG
Form type: AP03
Date: 2015.12.02
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DIRECTOR APPOINTED MR ALEXANDER CAMPBELL LANG
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
Form type: TM02
Date: 2015.12.02
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.16
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5008004
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEELER
Form type: TM01
Date: 2015.07.03
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DIRECTOR APPOINTED MS EVA KRISTINA KOSANOVIC
Form type: AP01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.10.30
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR APPOINTED MR ROY STONER
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON
Form type: TM01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.08.28
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.09
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DIRECTOR APPOINTED MR KEITH MICHAEL READ
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOOKER
Form type: TM01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR APPOINTED MR KEITH ELLIS WATSON
Form type: AP01
Date: 2012.04.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY WILSON / 20/04/2012
Form type: CH03
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HEALEY
Form type: TM01
Date: 2011.12.14
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ABBAS SOTOUDEH / 06/07/2010
Form type: CH01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED MR PETER DAVID HEALEY
Form type: AP01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS
Form type: TM01
Date: 2010.09.27
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAY MEYERS / 05/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KEELER / 05/07/2010
Form type: CH01
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY WILSON / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ABBAS SOTOUDEH / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD NORRIS / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT HOOKER / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL BEASLEY / 05/07/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR APPOINTED MR JOHN GILBERT HOOKER
Form type: 288a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD MAYALL
Form type: 288b
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.09

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Company directors and board members:

ALEXANDER CAMPBELL LANG (current)
Secretary, 2015.12.01
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ADRIAN CARL BEASLEY (current)
Director, 2008.01.07
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
EVA KRISTINA KOSANOVIC (current)
Director, COMPANY DIRECTOR, 2015.06.15
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ALEXANDER CAMPBELL LANG (current)
Director, FINANCE DIRECTOR, 2015.12.01
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ADAM JAY MEYERS (current)
Director, 2004.12.15
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
KEITH MICHAEL READ (current)
Director, OPERATIONS DIRECTOR, 2013.01.21
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ABBAS SOTOUDEH (current)
Director, 2003.06.09
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ROY STONER (current)
Director, SALES & MARKETING DIRECTOR, 2014.04.01
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
DESMOND CHARLES ADCOCK (resigned)
Secretary, 1991.07.05 - 1991.10.24
IVY COTTAGE FLOWERS BOTTOM LANE SPEEN , PRINCES RISBOROUGH
HP27 0PZ, BUCKINGHAMSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 1991.10.24 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN BARRY WILSON (resigned)
Secretary, 1995.11.26 - 2015.10.08
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
DESMOND CHARLES ADCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1992.02.29
IVY COTTAGE FLOWERS BOTTOM LANE SPEEN , PRINCES RISBOROUGH
HP27 0PZ, BUCKINGHAMSHIRE
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1994.07.11
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
MARTYN BUXTON-HOARE (resigned)
Director, 1996.08.01 - 2001.08.10
ROSSE HOUSE 40 HILL RISE , CHALFONT ST PETER
SL9 9BQ, BUCKINGHAMSHIRE
DAVID CHARLES CHILVERS (resigned)
Director, 1997.09.01 - 1998.10.07
WHITE ROSE COTTAGE 281 READING ROAD , HENLEY ON THAMES
RG9 1EL, OXFORDSHIRE
MICHAEL ROBERT HAM (resigned)
Director, UK SALES DIRECTOR, 1995.03.16 - 1997.11.30
19 HILLFIELD PARK WINCHMORE HILL , LONDON
N21 3QJ
PETER DAVID HEALEY (resigned)
Director, COMPANY DIRECTOR, 2011.04.05 - 2011.12.02
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
JOHN GILBERT HOOKER (resigned)
Director, 2008.12.01 - 2012.07.16
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ROBERT IRELAND (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1995.06.06
WAVERLEY SOUTHVIEW ROAD , HEADLEY DOWN
GU35 8HX, HAMPSHIRE
CHARLES RICHARD KEELER (resigned)
Director, DISPENSING OPTICIAN, 1991.07.05 - 1997.09.30
1 BROOKFIELD PARK , LONDON
NW5 1ES
DAVID JAMES KEELER (resigned)
Director, DISPENSING OPTICIAN, 1991.07.05 - 1996.04.01
840 GOSHEN ROAD RADNOR NEWTON SQUARE PENSYLVANIA 19073 ,
FOREIGN
USA
DAVID JAMES KEELER (resigned)
Director, 2000.07.13 - 2015.06.30
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
MARK STEPHEN LAVELLE (resigned)
Director, 2001.11.05 - 2007.04.04
THE FIELDS HOUSE KINETON ROAD , SOUTHAM
CV47 2DG, WARWICKSHIRE
MERVYN AUBREY LITTLE (resigned)
Director, 1991.10.24 - 2001.06.05
46 HENLEY DRIVE , FRIMLEY GREEN
GU16 6NE, SURREY
RICHARD SIMON MAYALL (resigned)
Director, 2005.08.01 - 2008.06.27
37 HYDRO HOUSE BRIDGE WHARF , CHERTSEY
KT16 8JQ, SURREY
LOUISE FRANCES MEINERS (resigned)
Director, 1999.01.01 - 2002.12.31
FLAT 2 WOODSTOCK HOUSE RECTORY ROAD , WOKINGHAM
RG40 1DJ, BERKSHIRE
MARK GERARD NORRIS (resigned)
Director, 2003.10.06 - 2010.09.22
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
RICHARD ALAN POLLARD (resigned)
Director, 2001.11.05 - 2004.11.30
21 LYON OAKS WARFIELD , BRACKNELL
RG42 2PX, BERKSHIRE
CLIVE GRAHAM STONE (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1993.06.30
ABBEY MEADS FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
CLIVE QUENTIN SUMMERHAYES (resigned)
Director, 2000.05.01 - 2002.04.30
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
PETER ALFRED TETT (resigned)
Director, 1996.04.01 - 2000.04.30
5 BEDFORD ROAD MOOR APRK , NORTHWOOD
HA6 2BA, MIDDLESEX
BRUCE ALAN THORNE (resigned)
Director, 1991.07.05 - 1992.09.30
9 CARTER DRIVE BARFORD , WARWICK
CV35 8ET, WARWICKSHIRE
BRUCE ALAN THORNE (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1996.04.01
9 CARTER DRIVE BARFORD , WARWICK
CV35 8ET, WARWICKSHIRE
KEITH ELLIS WATSON (resigned)
Director, 2012.04.20 - 2014.02.21
CLEWER HILL ROAD WINDSOR , BERKSHIRE
SL4 4AA
ANDREW JOHN WILLIAMS (resigned)
Director, 2002.05.01 - 2004.12.13
2 LINDEN AVENUE , CARDIFF
CF23 5HG, SOUTH GLAMORGAN

Information about the Private Limited Company KEELER 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: 2016.05.01. Reload the data