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H.W.KEIL,LIMITED

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

Company details

BROAD CLOSE, 46, HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7DT

H.W.KEIL,LIMITED on the map

Company type: Private Limited Company
Company number: 00489427
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.14
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.02.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.09.07

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEIL
Form type: TM01
Date: 2015.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, BROADCLOSE 46 HIGH STREET, BROADWAY, WORCESTSHIRE, WR12 7DT, UNITED KINGDOM
Form type: AD01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, TUDOR HOUSE, BROADWAY, WORCS, WR12 7DP
Form type: AD01
Date: 2012.10.30
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DIRECTOR APPOINTED MR JUSTIN WILLIAM MACLEAN KEIL
Form type: AP01
Date: 2012.10.30
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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SECRETARY APPOINTED JUSTIN WILLIAM MACLEAN KEIL
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY IAN HUNTER
Form type: TM02
Date: 2012.01.18
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.16
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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SECRETARY APPOINTED IAN HUNTER
Form type: AP03
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LORD
Form type: TM02
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 30/10/98
Form type: WRES01
Date: 1998.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27

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Company directors and board members:

JUSTIN WILLIAM MACLEAN KEIL (current)
Secretary, 2012.01.13
46 HIGH ST , BROADWAY
WR12 7DT, WORCS
JUSTIN WILLIAM MACLEAN KEIL (current)
Director, PROPERTY MANAGER, 2012.10.29
BROAD CLOSE 46, HIGH STREET , BROADWAY
WR12 7DT, WORCESTERSHIRE
ENGLAND
IAN HUNTER (resigned)
Secretary, 2010.05.18 - 2012.01.16
TUDOR HOUSE HIGH STREET , BROADWAY
WR12 7DP, WORCESTERSHIRE
ADRIAN CLIVE LORD (resigned)
Secretary, ACCOUNTANT, 2002.01.14 - 2010.05.18
ELMWOOD BARN HADLEY , DROITWICH
WR9 0AX, WORCESTERSHIRE
KENNETH TINDALE (resigned)
Secretary, 1992.05.18 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE
JOHN MICHAEL MACLEAN KEIL (resigned)
Director, 2001.11.02 - 2015.04.23
49 CAVERSHAM STREET , LONDON
SW3 4AF
PETER JAMES WILLIAM KEIL (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 2001.11.01
TUDOR HOUSE , BROADWAY
WR12 7DP, WORCS
KENNETH TINDALE (resigned)
Director, ENGINEER, 1992.05.18 - 2002.01.14
2 CHERRYWOOD UPPER NORTHAM ROAD, HEDGE END , SOUTHAMPTON
SO30 4LA, HAMPSHIRE

Companies near to H.W.KEIL,ltd.

Information about the Private Limited Company H.W.KEIL,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: 2016.05.12. Reload the data