0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOSEPH KEEGAN & SONS LIMITED

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

Company details

CENTENARY BUILDINGS, CLEVELAND AVENUE, HOLYHEAD, LL65 2LB

JOSEPH KEEGAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00466229
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.05.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.11
JOSEPH KEEGAN AND SONS LIMITED EXECUTIVE PENSION PLAN
LOAN AGREEMENT - LEGAL CHARGE - Outstanding on 2001.01.26

List of company documents:

buy all documents
Find out more information about JOSEPH KEEGAN & SONS LIMITED. Our website makes it possible to view other available documents related to JOSEPH KEEGAN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 9252
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CAMPBELL
Form type: TM01
Date: 2016.02.10
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CAMPBELL / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CAMPBELL / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NATHANIEL CAMPBELL / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARY CAMPBELL / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
Add to cart
£ IC 10000/9252, 01/04/07, £ SR [email protected]=748
Form type: 169
Date: 2007.05.25
£2.95
Add to cart
PURCHASE OF SAHRES 748 27/03/07
Form type: RES13
Date: 2007.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94
Form type: 363(287)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN NATHANIEL CAMPBELL (current)
Secretary, COMPANY DIRECTOR, 1998.05.28
2 TREARDDUR COURT , TREARDOUR BAY
LL65 2TW, ANGLESEY
GEORGINA MARY CAMPBELL (current)
Director, 1992.01.31
SWN Y GWYNT PLAS ROAD , HOLYHEAD
LL65 2LU, ISLE OF ANGLESEY
JONATHAN NATHANIEL CAMPBELL (current)
Director, COMPANY DIRECTOR, 1998.05.28
2 TREARDDUR COURT , TREARDOUR BAY
LL65 2TW, ANGLESEY
PETER FRANCIS CAMPBELL (current)
Director, 1992.01.31
PENDENNIS PORTHYFELIN ROAD , HOLYHEAD
LL65 1BG, GWYNEDD
GABRIELLE KEEGAN (resigned)
Secretary, 1992.01.31 - 1998.05.28
CARMEL MILL ROAD , HOLYHEAD
LL65 2TA, GWYNEDD
ANTHONY MARK CAMPBELL (resigned)
Director, 1992.01.31 - 2006.06.22
GLYNLLIFON , TREARDDUR BAY
ANGLESEY
FRANCIS JOSEPH CAMPBELL (resigned)
Director, 1992.01.31 - 2015.12.24
SWN Y GWYNT PLAS ROAD , HOLYHEAD
LL65 2LU, ISLE OF ANGLESEY
GABRIELLE KEEGAN (resigned)
Director, 1992.01.31 - 1998.11.15
CARMEL MILL ROAD , HOLYHEAD
LL65 2TA, GWYNEDD
Date 2013.09.30
Fixed Assets £ 242,609
Tangible Fixed Assets £ 242,606
Current Assets £ 635,873
Provisions For Liabilities Charges £ 1,647
Debtors £ 294,733
Shareholder Funds £ 429,379
Profit Loss Account Reserve £ 419,379
Called Up Share Capital £ 9,252
Net Assets Liabilities Including Pension Asset Liability £ 429,379
Total Assets Less Current Liabilities £ 433,398
Net Current Assets Liabilities £ 190,789
Creditors Due Within One Year £ 445,084
Cash Bank In Hand £ 160
Stocks Inventory £ 340,980
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 9,252
Capital Redemption Reserve £ 748
Investments Fixed Assets £ 3
Creditors Due After One Year £ 2,372

Companies near to JOSEPH KEEGAN & SONS ltd.

Information about the Private Limited Company JOSEPH KEEGAN & SONS 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: 2016.05.07. Reload the data