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PROPERTY INVESTMENT (KEIGHLEY) LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

PROPERTY INVESTMENT (KEIGHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00773116
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.05
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.01
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.02.25
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.08
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.08
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.20
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.27
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2003.03.28
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.09.25
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.24
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.03.14

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, 15-17 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BH, ENGLAND
Form type: AD01
Date: 2014.06.25
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.09.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK WHITTAKER / 29/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 15-17 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BQ
Form type: AD01
Date: 2010.09.09
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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RETURN MADE UP TO 29/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 33 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BH
Form type: 287
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28

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Company directors and board members:

DEREK WHITTAKER (current)
Secretary, 2005.04.21
HEATHCLIFFE 142 SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9AA, WEST YORKSHIRE
DEREK WHITTAKER (current)
Director, NURSING HOME OWNER, 1998.04.01
HEATHCLIFFE 142 SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9AA, WEST YORKSHIRE
IAN DEREK WHITTAKER (current)
Director, BUILDER, 1998.04.01
12 BRUNSWICK HOUSE MANSFIELD COURT , HARROGATE
HG1 2QT
ANNE HUDSON (resigned)
Secretary, 1991.08.29 - 2005.04.21
8 HOLLINS LANE UTLEY , KEIGHLEY
BD20 6LT, WEST YORKSHIRE
GEOFFREY DENNISON (resigned)
Director, ENGINEER, 1991.08.29 - 2005.04.21
14 THE VALE HORNDEAN , WATERLOOVILLE
PO8 0HD, HAMPSHIRE
ANNE HUDSON (resigned)
Director, HOUSEWIFE, 1991.08.29 - 2005.04.21
8 HOLLINS LANE UTLEY , KEIGHLEY
BD20 6LT, WEST YORKSHIRE
PAULINE WHITTAKER (resigned)
Director, HOUSEWIFE, 1991.08.29 - 1998.04.01
HEATHCLIFFE 142 SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9AA, WEST YORKSHIRE

Companies near to PROPERTY INVESTMENT (KEIGHLEY) ltd.

Information about the Private Limited Company PROPERTY INVESTMENT (KEIGHLEY) 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: 2016.06.04. Reload the data