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KEEPMOAT REGENERATION (FHM) LIMITED

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

Company details

KEEPMOAT LTD THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL

KEEPMOAT REGENERATION (FHM) LIMITED on the map

Company type: Private Limited Company
Company number: 00629404
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.19
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.12.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2016.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITHURST / 04/11/2015
Form type: CH01
Date: 2015.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH
Form type: TM01
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MR MARK LLOYD CUTLER
Form type: AP01
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.01.09
£2.95
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2014.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006294040025
Form type: MR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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COMPANY NAME CHANGED FRANK HASLAM MILAN & COMPANY LIMITED, CERTIFICATE ISSUED ON 30/08/13
Form type: CERTNM
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: RES15
Document description: CHANGE OF NAME 30/08/2013
Document type: ANNOTATION
Date: 2013.08.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR APPOINTED MR NICHOLAS PETER ASH
Form type: AP01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL
Form type: TM01
Date: 2012.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR FRASER MERCER
Form type: TM01
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
Form type: TM01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED DAVID SHERIDAN
Form type: AP01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON
Form type: TM02
Date: 2012.07.31
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING
Form type: TM01
Date: 2012.04.16
£2.95
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RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS AUTHORITY CONFLICT OF INTEREST 23/03/2012
Form type: RES13
Date: 2012.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT
Form type: TM01
Date: 2012.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MERCER / 19/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELLOR / 19/06/2011
Form type: CH01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITHURST / 19/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MERCER / 19/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELLOR / 19/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.12.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, C/O KEEPMOAT PLC, THE WATERFRONT LAKESIDE, BOULEVARD DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Form type: 287
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR ROGER WARD
Form type: 288b
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED MR MARTIN SMITHURST
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04

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Company directors and board members:

DAVID SHERIDAN (current)
Director, 2012.09.03
KEEPMOAT LTD THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
MARTIN SMITHURST (current)
Director, COMPANY DIRECTOR, 2008.06.01
KEEPMOAT LTD THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
JAMES MICHAEL DOUGLAS THOMSON (current)
Director, 2012.09.03
KEEPMOAT LTD THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
RICHARD HAROLD JOHN BRANDON (resigned)
Secretary, 1996.03.26 - 2012.07.23
3 HIGHFIELD VILLAS DONCASTER ROAD COSTHORPE , WORKSOP
S81 9QX, NOTTINGHAMSHIRE
LEONARD COOPER (resigned)
Secretary, 1994.10.05 - 1996.03.26
31 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
ADRIAN PETER GOULDING (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1994.10.05
130 SHAY LANE WALTON , WAKEFIELD
WF2 6LB, WEST YORKSHIRE
JOHN DEREK THIRLWALL (resigned)
Secretary, 1991.07.26 - 1994.01.01
380 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S60 4LA, SOUTH YORKSHIRE
NICHOLAS PETER ASH (resigned)
Director, COMPANY DIRECTOR, 2013.04.19 - 2015.01.30
KEEPMOAT LTD THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
TERENCE MICHAEL STANLEY BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.02.01
52 HADLEIGH COURT COXHOE , DURHAM
DH6 4SJ
TERENCE MICHAEL STANLEY BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2000.04.06 - 2005.03.31
THE WHITEHOUSE ASTLEY BURF , STOURPORT ON SEVERN
DY13 0SA, WORCESTERSHIRE
DAVID BLUNT (resigned)
Director, ACCOUNTANT, 2007.08.16 - 2012.03.12
BROOK COTTAGE LEA BROOK WENTWORTH , ROTHERHAM
S62 7SH, S YORKS
DAVID BLUNT (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 1998.04.01
5 MILTON COURT SWINTON , MEXBOROUGH
S64 8RE, S YORKSHIRE
TERENCE GEORGE BRAMALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.03.30
BROOK HOUSE LEATHLEY , OTLEY
LS21 2JY, N YORKSHIRE
LEONARD COOPER (resigned)
Director, ACCOUNTANT, 1994.08.01 - 1999.05.01
31 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
MARK LLOYD CUTLER (resigned)
Director, 2015.02.02 - 2016.02.10
KEEPMOAT LTD THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
MARK TIMOTHY DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2003.04.01
APPLEGARTH TOP LANE KIRK BRAMWITH , DONCASTER
DN7 5SW, SOUTH YORKSHIRE
MARK TIMOTHY DAVIS (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2008.01.31
23 WHITE HOUSE VIEW BARNBY DUN , DONCASTER
DN3 1RX, SOUTH YORKSHIRE
ALLEN HICKLING (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2012.03.23
32 WHARFEDALE ROAD POGMOOR , BARNSLEY
S75 2LJ, SOUTH YORKSHIRE
TREVOR EDWARD JEE (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2008.01.31
157 THE GREEN WORSLEY , LANCASHIRE
M28 2PA
DAVID LEONARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.02.28
9 STURTON CLOSE BESSACARR , DONCASTER
DN4 7JG, SOUTH YORKSHIRE
DAVID MELLOR (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2012.09.19
24 BRIDGE LANE COURT BAWTRY , DONCASTER
DN10 6HQ, SOUTH YORKSHIRE
FRASER MERCER (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2011.10.31
66 HALL LANE OSBASTON , NUNEATON
CV13 0BW, WARWICKSHIRE
DESMOND NEIL MOORE (resigned)
Director, MARKETING DIRECTOR, 1991.11.01 - 1999.05.24
FARMLAND HOUSE MAIN STREET MATTERSEY , DONCASTER
DN10 5DY, SOUTH YORKSHIRE
ANTHONY POPE (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.11.04 - 1996.12.20
14 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
COLIN STUART ROEBUCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1994.07.31
BRONTE LODGE SHAW LANE FENWICK , DONCASTER
DN6 0HD, SOUTH YORKSHIRE
RODNEY GERALD SMITH (resigned)
Director, CONSTRUCTION, 1997.07.01 - 1999.06.10
THE COTTAGE WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9BP, WARWICKSHIRE
JOHN DEREK THIRLWALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1994.01.01
380 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S60 4LA, SOUTH YORKSHIRE
JOHN DEREK THIRLWALL (resigned)
Director, COMPANY DIRECTOR, 2007.08.16 - 2012.10.22
380 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S60 4LA, SOUTH YORKSHIRE
DAVID WARD (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.03.31
370 MELTON ROAD SPROTBROUGH , DONCASTER
DN5 7PA, SOUTH YORKSHIRE
ROGER HOWARD WARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2008.05.30
ASH HOLT 83 DONCASTER ROAD TICKHILL , DONCASTER
DN11 9JB, SOUTH YORKSHIRE
RICHARD WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 1998.04.01
BROOK HOUSE LINDRICK TICKHILL , DONCASTER
DN11 9RD, SOUTH YORKSHIRE
KEITH HOWARD WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1995.05.06
15 STONELOW CRESCENT DRONFIELD , SHEFFIELD
S18 6ES, SOUTH YORKSHIRE
OWEN WILLIAMSON (resigned)
Director, NORTH EAST REGIONAL DIRECTOR, 1994.07.01 - 1995.04.28
119 SEVENOAKS DRIVE HASTINGS HILL , SUNDERLAND
SR4 9NN, TYNE & WEAR

Companies near to KEEPMOAT REGENERATION (FHM) ltd.

Information about the Private Limited Company KEEPMOAT REGENERATION (FHM) 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: 2016.05.23. Reload the data