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KEELINGS UK GROUP LIMITED

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

Company details

SANDRINGHAM HOUSE HARLOW BUSINESS PARK, SANDRINGHAM AVENUE, HARLOW, ESSEX, CM19 5QS

KEELINGS UK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01028547
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE - Outstanding on 2011.04.28

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 6534
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/14
Form type: AA
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, C/O KEELINGS FRESH INTERNATIONAL LIMITED LOVET ROAD, HARLOW, ESSEX, CM19 5TB
Form type: AD01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/12
Form type: AA
Date: 2013.09.02
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, C/O KEELINGS (UK) LTD LOVET ROAD, HARLOW, ESSEX, CM19 5TB, UNITED KINGDOM
Form type: AD01
Date: 2013.08.22
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11
Form type: AA
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10
Form type: AA
Date: 2011.08.15
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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ENTRY BY COM INTO DISCOUNT GUARANTOR DEED APPROVED 13/04/2011
Form type: RES13
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, C/O C/O KEELINGS UK LIMITED, LOVET ROAD THE PINNACLES, HARLOW, ESSEX, CM19 5TB, UNITED KINGDOM
Form type: AD01
Date: 2011.02.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, C/O KEELINGS MULTIPLES UK, LIMITED, LOVET ROAD THE PINNACLES, HARLOW ESSEX, CM19 5TB
Form type: AD01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEELING / 07/08/2010
Form type: CH01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09
Form type: AA
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/09
Form type: AA
Date: 2009.11.24
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CURRSHO FROM 28/02/2010 TO 30/11/2009
Form type: AA01
Date: 2009.11.03
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR APPOINTED CAROLINE KEELING
Form type: 288a
Date: 2009.03.04
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DIRECTOR APPOINTED DAVID KEELING
Form type: 288a
Date: 2009.03.04
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COMPANY NAME CHANGED S.V. SALADS LIMITED, CERTIFICATE ISSUED ON 26/02/09
Form type: CERTNM
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.31
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, C/O KEELINGS (DEWSBURY) LIMITED, LOW MILL LANE, RAVENSTHORP INDUSTRIAL ESTATE, DEWSBURY WF13 3LN
Form type: 287
Date: 2003.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.31
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COMPANY NAME CHANGED, ELITE SALADS LIMITED, CERTIFICATE ISSUED ON 12/08/03
Form type: CERTNM
Date: 2003.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, SOUTH VILLA NURSERY, PARK LANE, WALTHAM CROSS, HERTS EN8 8EP
Form type: 287
Date: 2001.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05

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Company directors and board members:

MICHAEL KILDUFF (current)
Secretary, ACCOUNTANT, 2002.09.26
5 ESKER LANE , LUCAN
COUNTY DUBLIN
IRELAND
CAROLINE KEELING (current)
Director, 2009.02.12
RATHBEALE HALL RATHBEALE RATHBEALE , SWORDS
CO.DUBLIN
IRELAND
DAVID KEELING (current)
Director, COMPANY DIRECTOR, 2009.02.12
CUL BUI RATHBEALE SWORDS , CO.DUBLIN
JOSEPH EDWARD KEELING (current)
Director, CHAIRMAN, 2000.09.14
RATHBEALE HALL RATHBEALE ROAD SWORDS , COUNTY DUBLIN
IRELAND
WILLIAM KEELING (current)
Director, MANAGING DIRECTOR, 2000.09.14
8A GRAYSANDS ROAD HALE , ALTRINCHAM
WA15 8RY, CHESHIRE
BRIAN GILLEN (resigned)
Secretary, ACCOUNTANT, 2000.09.14 - 2002.09.26
2 MOUNT ALTON COURT KNOCKLYON , DUBLIN 16
IRISH, IRELAND
JOHN ALOIS SMITS (resigned)
Secretary, 1991.08.07 - 2000.09.14
CEDAR LEA SEDGE GREEN ROYDON , HARLOW
CM19 5JS, ESSEX
PAUL CLIFFORD CHAPMAN (resigned)
Director, 1991.08.07 - 2000.09.14
PINDARS THE ROUNDINGS HERTFORD HEATH , HERTFORD
SG13 7PX, HERTFORDSHIRE
STEPHEN ERNEST CORNWELL (resigned)
Director, SALES DIRECTOR, 1991.08.07 - 1998.02.12
30 WICKENFIELDS , WARE
SG12 0XH, HERTFORDSHIRE
BRIAN GILLEN (resigned)
Director, ACCOUNTANT, 2000.09.14 - 2002.09.26
2 MOUNT ALTON COURT KNOCKLYON , DUBLIN 16
IRISH, IRELAND
DAVID OWEN KNIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 2000.09.14
THE WHITE COTTAGE ALBURY HALL PARK , ALBURY NR WARE
SG11 2JA, HERTS
IAN JOHN PETER SMITS (resigned)
Director, PRODUCTION MANAGER, 2000.09.14 - 2002.10.16
50 LAWRENCE AVENUE STANSTEAD ABBOTTS , WARE
SG12 8TY, HERTFORDSHIRE
JOHN ALOIS SMITS (resigned)
Director, 1991.08.07 - 2002.05.31
CEDAR LEA SEDGE GREEN ROYDON , HARLOW
CM19 5JS, ESSEX

Companies near to KEELINGS UK GROUP ltd.

Information about the Private Limited Company KEELINGS UK GROUP 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: 2016.07.20. Reload the data