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KEE PROCESS LIMITED

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

Company details

COLLEGE ROAD NORTH, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5EZ

KEE PROCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00543552
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.20
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company KEE PROCESS LIMITED is a Private Limited Company, registration number 00543552, established in United Kingdom on the 20. January 1955. The company is now active. The company has been in business for 61 years and 10 months. This company used to be called KLARGESTER ENVIRONMENTAL ENGINEERING LIMITED. The company is based on COLLEGE ROAD NORTH, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5EZ. Business of the company KEE PROCESS LIMITED by SIC and NACE code are "71121 - Engineering design activities for industrial process and production", "38210 - Treatment and disposal of non-hazardous waste", "38220 - Treatment and disposal of hazardous waste", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company KEE PROCESS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 08/05/2015
Form type: CH01
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 08/05/2015
Form type: CH03
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SMITH / 05/05/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROBERT SMITH / 08/05/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE SMITH / 08/05/2015
Form type: CH01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SMITH / 10/09/2013
Form type: CH01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE SMITH / 04/05/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR APPOINTED MR ROBERT IAN SMITH
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIS
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROBERT SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 07/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MARGARET LOUISE HARRIS / 07/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SMITH / 03/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE PIRRIE / 03/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE SMITH / 03/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR APPOINTED MR WILLIAM MICHEAL SMITH
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MR LAURENCE OLIVER SMITH
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MRS SARAH JANE SMITH
Form type: AP01
Date: 2010.03.24
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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: 2010.03.01
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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: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR DENNIS STANBRIDGE
Form type: 288b
Date: 2009.01.27
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SECRETARY APPOINTED SURENDRA MANJI NATHWANI
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY DENNIS STANBRIDGE
Form type: 288b
Date: 2008.10.01
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DIRECTOR APPOINTED ROBERT IAN SMITH
Form type: 288a
Date: 2008.10.01
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/04/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 01/04/2008
Form type: 288c
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16

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Company directors and board members:

SURENDRA MANJI NATHWANI (current)
Secretary, DIRECTOR, 2008.10.01
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
SURENDRA MANJI NATHWANI (current)
Director, 1991.05.08
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
SARAH JANE PIRRIE (current)
Director, 2010.03.03
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
LAURENCE OLIVER SMITH (current)
Director, 2010.03.03
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
LINDA JANE SMITH (current)
Director, 2005.04.26
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
MICHAEL IAN ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 1991.05.08
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
ROBERT IAN SMITH (current)
Director, 2012.05.04
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
WILLIAM MICHEAL SMITH (current)
Director, 2010.03.03
COLLEGE ROAD NORTH ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKS
DENNIS FRED STANBRIDGE (resigned)
Secretary, 1991.05.08 - 2008.10.01
14 WINTON CLOSE , LUTON
LU2 7BJ, BEDFORDSHIRE
ERIC GEORGE BARRATT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.26 - 2006.07.03
STOCKFIELD CHURCH PATH STOKENCHURCH , HIGH WYCOMBE
HP14 3SX, BUCKINGHAMSHIRE
BARBARA ANNE MARGARET LOUISE HARRIS (resigned)
Director, SECRETARY, 2005.04.26 - 2011.12.22
THE GARDEN APARTMENTS 18 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
NICHOLAS TREVVAR DAVID PETER HOSKINS (resigned)
Director, CONSULTANT, 1995.06.22 - 1999.12.21
COURTYARD HOUSE UPPER SWANMORE, SWANMORE , SOUTHAMPTON
SO32 2QQ, HAMPSHIRE
JOHN ALISTAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.12.31
GREENBANK HOUSE THE UPLANDS , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE
SELWYN JOHN PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.03.11
20 MOORLANDS WING , LEIGHTON BUZZARD
LU7 0TN, BEDFORDSHIRE
ROBERT IAN SMITH (resigned)
Director, 2008.10.01 - 2012.05.04
GODSTOW BARN BELL LANE CASSINGTON , WITNEY
OX2 4DS, OXFORDSHIRE
DENNIS FRED STANBRIDGE (resigned)
Director, ACCOUNTANT, 1989.03.31 - 2008.11.01
14 WINTON CLOSE , LUTON
LU2 7BJ, BEDFORDSHIRE
KEVIN TIDMARSH (resigned)
Director, WORKS DIRECTOR, 1991.08.09 - 1999.12.21
66 OLIFFE CLOSE , AYLESBURY
HP20 2BJ, BUCKINGHAMSHIRE

Companies near to KEE PROCESS ltd.

Information about the Private Limited Company KEE PROCESS 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