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KEENFISHER LIMITED

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

Company details

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ

KEENFISHER LIMITED on the map

Company type: Private Limited Company
Company number: 00983524
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOOR
Form type: TM01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 4-6 SWABYS YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Form type: AD01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT
Form type: TM01
Date: 2010.09.10
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.26
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COMPANY NAME CHANGED AEROMATIC - BARTER LIMITED, CERTIFICATE ISSUED ON 27/01/10
Form type: CERTNM
Date: 2010.01.27
Child documents:
Document type: ANNOTATION
Date: 2010.01.27
Form type: RES15
Document description: CHANGE OF NAME 15/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.27
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.31
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CHANGE OF NAME 17/12/2009
Form type: RES15
Date: 2009.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, SWABYS YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE HU17 9BZ
Form type: 287
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.03
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
Form type: 225
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, DENBY WORKS, RIPLEY, DERBYSHIRE
Form type: 287
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.23
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20

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Company directors and board members:

DAVID WILLIAM PETHICK (current)
Secretary, COMPANY DIRECTOR, 2002.08.14
CARR LODGE MAIN STREET NORTH DALTON , DRIFFIELD
YO25 9XA, EAST YORKSHIRE
DAVID WILLIAM PETHICK (current)
Director, COMPANY DIRECTOR, 2002.08.14
CARR LODGE MAIN STREET NORTH DALTON , DRIFFIELD
YO25 9XA, EAST YORKSHIRE
DEREK VINCENT GREAVES (resigned)
Secretary, 1992.12.27 - 2001.10.09
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
MICHAEL GEOFFREY GREAVES (resigned)
Secretary, DIRECTOR, 2001.10.09 - 2002.08.14
OCHRE HOUSE CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TU, BUCKINGHAMSHIRE
JOHN EMMETT (resigned)
Director, 2002.08.15 - 2010.07.12
ARDEN HOUSE 6 HIGH STREET , TUTBURY
DE13 9LP, STAFFORDSHIRE
DEREK VINCENT GREAVES (resigned)
Director, 1992.12.27 - 2001.10.09
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
MICHAEL GEOFFREY GREAVES (resigned)
Director, 2001.10.09 - 2002.08.14
OCHRE HOUSE CHILTERN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TU, BUCKINGHAMSHIRE
KENNETH RICHARD HEYWOOD (resigned)
Director, 1992.12.27 - 2002.08.14
CEDAR HOUSE THE ORCHARD STEEPLE GRANGE WIRKSWORTH , MATLOCK
DE4 4FS, DERBYSHIRE
DAVID MOOR (resigned)
Director, 2002.08.14 - 2014.10.31
WOODALE HOUSE ELLERKER ROAD BRANTINGHAM , BROUGH
HU15 1QF, EAST YORKSHIRE
DOREEN ALMA POLLINGTON (resigned)
Director, 1992.12.27 - 2002.08.14
17 ROSEACRE CLOSE EALING , LONDON
W13 8DG
Date 2013.12.31
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to KEENFISHER ltd.

Information about the Private Limited Company KEENFISHER 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: 2016.07.09. Reload the data