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FRANK KEY (NOTTINGHAM) LIMITED

Learn more about FRANK KEY (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND STREET,, DAYBROOK,, NOTTINGHAM, NG5 6BL

FRANK KEY (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00494174
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.12
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.09
JOAN SANSOM
CHARGE - Outstanding on 1990.03.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.05.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.03.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.03.23

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR NORTON / 11/04/2014
Form type: CH01
Date: 2014.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES VICTOR NORTON / 11/04/2014
Form type: CH03
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SANSOM / 01/05/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR NORTON / 01/05/2011
Form type: CH01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED MS SUSAN ERICA SANSOM
Form type: AP01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.02.22
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SANSOM / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL OSTROWSKY WESTON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR NORTON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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PAY INTERIM DIVIDEND 28/09/07
Form type: RES13
Date: 2007.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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AD 01/12/98---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 1999.04.19
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JAMES VICTOR NORTON (current)
Secretary, 2005.08.01
PORTLAND STREET, DAYBROOK, , NOTTINGHAM
NG5 6BL
JAMES VICTOR NORTON (current)
Director, MANAGING DIRECTOR, 2006.02.20
PORTLAND STREET, DAYBROOK, , NOTTINGHAM
NG5 6BL
STEPHEN RUSSELL OSTROWSKY WESTON (current)
Director, OPERATIONS DIRECTOR, 2006.02.20
23 WELLINGTON ROAD BURTON JOYCE , NOTTINGHAM
NG14 5GQ, NOTTINGHAMSHIRE
ROBERT MICHAEL SANSOM (current)
Director, CHAIRMAN, 1992.11.01
HADDON HOUSE TOAD LANE EPPERSTONE , NOTTINGHAM
NG14 6AJ
SUSAN ERICA SANSOM (current)
Director, 2010.07.01
PORTLAND STREET, DAYBROOK, , NOTTINGHAM
NG5 6BL
MARY PATRICIA COLSON (resigned)
Secretary, 2004.12.10 - 2005.08.01
82 EDWIN STREET DAY BROOK , NOTTINGHAM
NG5 6AY, NOTTINGHAMSHIRE
JOHN ERNEST WHITCHURCH (resigned)
Secretary, 1992.11.01 - 2004.12.09
62 MARSHALL HILL DRIVE MAPPERLEY , NOTTINGHAM
NG3 6FS, NOTTINGHAMSHIRE
JOAN SANSOM (resigned)
Director, 1992.11.01 - 2004.11.13
1 HOME COURT OXTON , SOUTHWELL
NG25 0SA, NOTTINGHAMSHIRE

Companies near to FRANK KEY (NOTTINGHAM) ltd.

Information about the Private Limited Company FRANK KEY (NOTTINGHAM) 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