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KEEPMOAT PROPERTY LIMITED

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

Company details

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

KEEPMOAT PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00994353
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.16
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
- PART of the property or undertaking has been released from charge on 2014.12.08
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
- PART of the property or undertaking has been released from charge on 2014.12.08

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009943530036
Form type: MR05
Date: 2015.05.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009943530037
Form type: MR05
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.01.09
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009943530037
Form type: MR01
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009943530036
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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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2013.03.11
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.11.02
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DIRECTOR APPOINTED DAVID BRIDGES
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED DAVID SHERIDAN
Form type: AP01
Date: 2012.09.05
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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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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
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 29
Form type: MG02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS
Form type: TM01
Date: 2012.04.16
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RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS AUTHORITY 23/03/2012
Form type: RES13
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT
Form type: TM01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008
Form type: 288c
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
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
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COMPANY NAME CHANGED KEEPMOAT PARTNERSHIPS LIMITED, CERTIFICATE ISSUED ON 12/06/08
Form type: CERTNM
Date: 2008.06.11
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, C/O KEEPMOAT PLC, THE WATERFRONT LAKESIDE, BOULEVARD DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Form type: 287
Date: 2008.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: RES13
Document description: DOCUMENTS 16/08/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21

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Company directors and board members:

DAVID SHERIDAN (current)
Director, 2012.09.03
KEEPMOAT LIMITED THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
JAMES MICHAEL DOUGLAS THOMSON (current)
Director, 2012.09.03
KEEPMOAT LIMITED THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
DAVID BLUNT (resigned)
Secretary, 1991.07.31 - 1996.03.26
5 MILTON COURT SWINTON , MEXBOROUGH
S64 8RE, S YORKSHIRE
RICHARD HAROLD JOHN BRANDON (resigned)
Secretary, 1996.03.26 - 2012.07.23
3 HIGHFIELD VILLAS DONCASTER ROAD COSTHORPE , WORKSOP
S81 9QX, NOTTINGHAMSHIRE
DAVID BLUNT (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 1996.12.04
5 MILTON COURT SWINTON , MEXBOROUGH
S64 8RE, S YORKSHIRE
DAVID BLUNT (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 1998.03.03
5 MILTON COURT SWINTON , MEXBOROUGH
S64 8RE, S YORKSHIRE
DAVID BLUNT (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1994.07.28
5 MILTON COURT SWINTON , MEXBOROUGH
S64 8RE, S YORKSHIRE
DAVID BLUNT (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2012.03.12
BROOK COTTAGE LEA BROOK WENTWORTH , ROTHERHAM
S62 7SH, S YORKS
CHRISTOPHER BOVIS (resigned)
Director, ACADEMIC, 1998.03.30 - 2012.03.23
50 WOODHALL WAY MOLESCROFT , BEVERLEY
HU17 7BJ, NORTH HUMBERSIDE
TERENCE GEORGE BRAMALL (resigned)
Director, CIVIL ENGINEER, 1991.07.31 - 1998.03.31
BROOK HOUSE LEATHLEY , OTLEY
LS21 2JY, N YORKSHIRE
DAVID BRIDGES (resigned)
Director, 2012.10.18 - 2013.03.08
KEEPMOAT LIMITED THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
EUGIEN MIECZYSLAW JARUGA (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2008.01.01
THE HAYLOFT 1 GREENLAND COURT FARRER LANE OULTON , LEEDS
LS26 8GB, WEST YORKSHIRE
JOHN ROBERT STANTON (resigned)
Director, 1994.08.01 - 1997.08.12
BOURNE CROFT BRANSTON ROAD TATENHILL , BURTON ON TRENT
DE13 9SA
JOHN DEREK THIRLWALL (resigned)
Director, COMPANY DIRECTOR, 2007.08.16 - 2012.10.22
380 HERRINGTHORPE VALLEY ROAD , ROTHERHAM
S60 4LA, SOUTH YORKSHIRE
RICHARD WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2007.08.16
BROOK HOUSE LINDRICK TICKHILL , DONCASTER
DN11 9RD, SOUTH YORKSHIRE
RICHARD WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1995.07.31
BROOK HOUSE LINDRICK TICKHILL , DONCASTER
DN11 9RD, SOUTH YORKSHIRE

Companies near to KEEPMOAT PROPERTY ltd.

Information about the Private Limited Company KEEPMOAT PROPERTY 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: 2016.07.12. Reload the data