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KELLER LIMITED

Learn more about KELLER 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00485692
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.25
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
Company KELLER LIMITED is a Private Limited Company, registration number 00485692, established in United Kingdom on the 25. August 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on KELLER LIMITED, OXFORD ROAD, RYTON-ON-DUNSMORE, COVENTRY, CV8 3EG. Business of the company KELLER LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company KELLER LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

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 33119000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON
Form type: TM01
Date: 2015.07.07
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27/02/15 STATEMENT OF CAPITAL GBP 33119000
Form type: SH01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SNELL
Form type: TM01
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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SECTION 519.
Form type: MISC
Date: 2014.12.18
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.24
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APPROVAL OF DOCUMENTS 06/10/2014
Form type: RES13
Date: 2014.10.22
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RE TRANSACTION DOCUMENTS, COMPANY BUSINESS 02/07/2014
Form type: RES13
Date: 2014.07.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.25
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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COMPANY BUSINESS 06/06/2013
Form type: RES13
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR RICHARD DAVID HOLMES
Form type: AP01
Date: 2013.03.01
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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21/12/11 STATEMENT OF CAPITAL GBP 8119000
Form type: SH01
Date: 2012.01.10
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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COMPANY BUSINESS 03/12/2010
Form type: RES13
Date: 2011.03.11
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22/12/10 STATEMENT OF CAPITAL GBP 6119000
Form type: SH01
Date: 2011.01.31
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.08.25
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DIRECTOR APPOINTED MR JULIAN JON FLETCHER
Form type: AP01
Date: 2010.01.04
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM THOMPSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SNELL / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 18/11/2009
Form type: CH01
Date: 2009.11.18
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 07/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT O'HARA
Form type: 288b
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN BELL
Form type: 288b
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR APPOINTED JAMES EMILE DE WAELE
Form type: 288a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED ROBERT MALCOLM THOMPSON
Form type: 288a
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR JOHN THEOS
Form type: 288b
Date: 2008.03.05
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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AD 19/12/05---------, £ SI [email protected]=100000, £ IC 3019000/3119000
Form type: 88(2)R
Date: 2006.01.05
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2005.12.21
£2.95
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CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2005.12.21
£2.95
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RE CANC SHARE PREM ACC 24/11/05
Form type: RES13
Date: 2005.12.08
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CANC SHARE PREM ACCOUNT 24/11/05
Form type: RES13
Date: 2005.12.06
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30

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Company directors and board members:

ROGER BRYAN BARRATT (current)
Secretary, COMPANY DIRECTOR, 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
JULIAN JON FLETCHER (current)
Director, CIVIL ENGINEER, 2010.01.01
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
JAMES WILLIAM GEORGE HIND (current)
Director, COMPANY DIRECTOR, 2004.02.01
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
RICHARD DAVID HOLMES (current)
Director, ENGINEER, 2013.03.01
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
ROBERT MALCOLM THOMPSON (current)
Director, CIVIL ENGINEER, 2008.07.08
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
KEVAN WHITEHOUSE (resigned)
Secretary, 1991.12.16 - 2002.01.01
RIDGEACRE 23 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
JUSTIN RICHARD ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2015.06.30
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
ALLAN LYNESS BELL (resigned)
Director, GEOTECHNICAL ENGINEER, 1991.12.16 - 2008.12.18
1 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
PETER NICHOLAS CHIPP (resigned)
Director, CIVIL ENGINEER, 1998.10.01 - 2002.12.31
MILL STONES MILL LANE, WALKERINGHAM , DONCASTER
DN10 4HY, SOUTH YORKSHIRE
RICHARD MARK CROCKFORD (resigned)
Director, 2003.09.08 - 2005.02.25
SANDPIPER COTTAGE KIRKBY LANE, KEARBY , WETHERBY
LS22 4BR, WEST YORKSHIRE
THOMAS DOBSON (resigned)
Director, 1995.02.01 - 2004.03.31
1078 FOXCROFT RUN ANNAPOLIS MD21401 , MARYLAND USA
ROY HENRY KING (resigned)
Director, CIVIL ENGINEER, 1991.12.16 - 1998.12.31
SOUND FURLONG FARM EAST HADDON , NORTHAMPTON
NN6 8DU, NORTHAMPTONSHIRE
MICHAEL WILLIAM COLIN MARTIN (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 2004.01.31
LAUDSHILL 12 BOAT HORSE LANE CRICK , NORTHAMPTON
NN6 7TH, NORTHAMPTONSHIRE
VINCENT O'HARA (resigned)
Director, 2003.09.08 - 2009.04.30
35 BROAD OAK COURT LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YS, WARWICKSHIRE
TREVOR JOHN SNELL (resigned)
Director, ENGINEER, 2006.05.08 - 2014.12.31
KELLER LIMITED, OXFORD ROAD RYTON-ON-DUNSMORE , COVENTRY
CV8 3EG
JOHN FRANK THEOS (resigned)
Director, ENGINEER, 2006.01.01 - 2008.02.03
WITTON HOUSE EAST HARLSEY , NORTHALLERTON
DL6 2DF, NORTH YORKSHIRE
JOHN MICHAEL WEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1997.12.31
20 WOODLAND GARDENS , LONDON
N10 3UA
KEVAN WHITEHOUSE (resigned)
Director, ACCOUNTANT, 1991.12.16 - 2002.01.01
RIDGEACRE 23 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS

Companies near to KELLER ltd.

Information about the Private Limited Company KELLER 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: 2016.05.11. Reload the data