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KEYPLAN DEVELOPMENTS LIMITED

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

Company details

22 DE MONTFORT STREET, LEICESTER, ENGLAND, LE1 7GB

KEYPLAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670209
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.16
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.01.01
BARCLAYS BANK PLC
INST OF CHARGE - PART of the property or undertaking has been released from charge on 1963.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.29
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1992.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
AIB GROUP (UK) PLC
LEGAL CHARGE - Outstanding on 2005.01.07

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FOX / 01/11/2015
Form type: CH01
Date: 2016.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANNELLEN FOX / 01/11/2015
Form type: CH03
Date: 2016.02.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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SECRETARY APPOINTED MRS MAUREEN ANNELLEN FOX
Form type: AP03
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LEICESTERSHIRE, LE1 7NA
Form type: AD01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY MILLSTONE SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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CORPORATE SECRETARY APPOINTED MILLSTONE SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY KENNETH FOX
Form type: TM02
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FOX / 01/10/2009
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.02.26
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, LIONEL HOUSE, 35 MILLSTONE LANE, LEICESTER, LE1 5JN
Form type: 287
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

MAUREEN ANNELLEN FOX (current)
Secretary, 2015.07.03
FOX LODGE 18 VICARAGE DRIVE FOXTON , MARKET HARBOROUGH
LE16 7RJ, LEICESTERSHIRE
ENGLAND
JONATHAN MARK FOX (current)
Director, BUILDING DEVELOPER, 1991.12.21
FOX LODGE 18 VICARAGE DRIVE FOXTON , MARKET HARBOROUGH
LE16 7RJ, LEICESTERSHIRE
ENGLAND
KENNETH LAWRENCE FOX (resigned)
Secretary, 1991.12.21 - 2011.06.14
71 HIGH STREET KIBWORTH BEAUCHAMP , LEICESTER
LE8 0SH, LEICESTERSHIRE
MILLSTONE SECRETARIES LIMITED (resigned)
Secretary, 2011.06.14 - 2015.07.03
THE OVAL 14 WEST WALK , LEICESTER
LE1 7NA
Date 2013.03.31
Tangible Fixed Assets £ 25,841
Current Assets £ 1,381,696
Tangible Fixed Assets Depreciation £ 96,581
Debtors £ 4,441
Shareholder Funds £ 376,323
Profit Loss Account Reserve £ 376,223
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 376,323
Total Assets Less Current Liabilities £ 1,159,896
Net Current Assets Liabilities £ 1,134,055
Creditors Due Within One Year £ 247,641
Cash Bank In Hand £ 149,059
Stocks Inventory £ 1,228,196
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 119,275
Tangible Fixed Assets Depreciation Charged In Period £ 3,147
Creditors Due After One Year £ 783,573

Companies near to KEYPLAN DEVELOPMENTS ltd.

Information about the Private Limited Company KEYPLAN DEVELOPMENTS 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: 2016.05.26. Reload the data