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KEYBRIDGE FINANCE LIMITED

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

Company details

289 PETERSHAM ROAD, RICHMOND, SURREY, TW10 7DA

KEYBRIDGE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00538818
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.02
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.10.15
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1967.08.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LADDS / 16/11/2015
Form type: CH01
Date: 2015.11.16
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA LILIAN WRIGHTON / 01/01/2015
Form type: CH01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.06
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LADDS / 01/08/2014
Form type: CH01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.19
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA LILIAN WRIGHTON / 27/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LADDS / 27/07/2010
Form type: CH01
Date: 2010.07.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LADDS / 11/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, 3 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2RS
Form type: 287
Date: 1999.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ADOPT MEM AND ARTS 25/02/99
Form type: SRES01
Date: 1999.03.12
£2.95
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S366A DISP HOLDING AGM 25/02/99
Form type: ELRES
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.11

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Company directors and board members:

GEORGE ALFRED TAYLOR (current)
Secretary, 1999.08.07
WAYSIDE COTTAGE 289 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
PENELOPE LADDS (current)
Director, COMPANY DIRECTOR, 2001.09.13
46 HEATH GARDENS , TWICKENHAM
TW1 4LZ
ENGLAND
ERLYNNE JILL TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.07.27
WAYSIDE COTTAGE 289 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
STEPHANIE TAYLOR (current)
Director, COMPANY DIRECTOR, 2001.09.13
20 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
VERA LILIAN WRIGHTON (current)
Director, COMPANY DIRECTOR, 1991.07.27
71 HAYES ROAD , BROMLEY
BR2 9AE
ENGLAND
MARJORIE MABEL TURK (resigned)
Secretary, 1991.07.27 - 1999.08.07
3 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
GEORGE ALFRED TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1993.04.01
WAYSIDE COTTAGE 289 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
GEOFFREY GILBERT TURK (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2001.09.13
MOONRAKERS EATON PARK , COBHAM
KT11 2JF, SURREY
HELEN JEANNE TURK (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2001.09.13
MOONRAKERS EATON PARK , COBHAM
KT11 2JF, SURREY
MARJORIE MABEL TURK (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1999.08.07
3 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY

Companies near to KEYBRIDGE FINANCE ltd.

Information about the Private Limited Company KEYBRIDGE FINANCE 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: 2016.05.15. Reload the data