Active
Company Information for KEEN & TOMS PARTNERSHIP LIMITED
HYPNOS LIMITED, 1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RT,
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Company Registration Number
00165864
Private Limited Company
Active |
Company Name | |
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KEEN & TOMS PARTNERSHIP LIMITED | |
Legal Registered Office | |
HYPNOS LIMITED 1 LONGWICK ROAD PRINCES RISBOROUGH BUCKS HP27 9RT Other companies in HP27 | |
Company Number | 00165864 | |
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Company ID Number | 00165864 | |
Date formed | 1920-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 22:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT LINCOLN EASTOE |
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JAMES PETER GEORGE KEEN |
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JUDITH KEEN |
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PETER GEORGE KEEN |
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STEPHEN HEDLEY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MARTIN GOODMAN |
Company Secretary | ||
GEOFFREY MARTIN GOODMAN |
Director | ||
MARC CAINE |
Director | ||
PATRICK JOSEPH BYRNE |
Director | ||
DENNIS EDWIN PLUMRIDGE |
Director | ||
DAVID MICHAEL GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEEN & ABLE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
KEEN & TOMS HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-08-21 | Active | |
THE FURNITURE RECYCLING COMPANY (UK) LTD | Director | 2014-08-19 | CURRENT | 2007-07-18 | Active | |
HYPNOS CONTRACT BEDS LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-14 | Active | |
THE FURNITURE RECYCLING GROUP LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
FUSEMETRIX SYSTEMS LIMITED | Director | 2011-02-23 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
HYPNOS LIMITED | Director | 2007-11-12 | CURRENT | 1926-04-24 | Active | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2015-05-14 | CURRENT | 1912-01-03 | Active | |
HYPNOS CONTRACT BEDS LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-14 | Active | |
HYPNOS LIMITED | Director | 2010-08-17 | CURRENT | 1926-04-24 | Active | |
THE FURNITURE RECYCLING COMPANY (UK) LTD | Director | 2007-11-12 | CURRENT | 2007-07-18 | Active | |
COWLEY MILL LIMITED | Director | 2007-04-01 | CURRENT | 1994-12-16 | Liquidation | |
KEEN & TOMS HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2009-08-21 | Active | |
KEEN & ABLE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
HYPNOS CONTRACT BEDS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
EOL RECYCLING LTD | Director | 2012-12-12 | CURRENT | 2010-12-09 | Active | |
THE FURNITURE RECYCLING GROUP LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
HYPNOS STAFF SERVICES LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2016-03-22 | |
RISBOROUGH AREA COMMUNITY BUS | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
KEEN & TOMS HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
THE SHEEN BED COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
THE FURNITURE RECYCLING COMPANY (UK) LTD | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
COWLEY MILL LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-16 | Liquidation | |
IMPERIAL SLEEP LTD. | Director | 1991-10-29 | CURRENT | 1956-04-16 | Active | |
HYPNOS LIMITED | Director | 1991-08-22 | CURRENT | 1926-04-24 | Active | |
HYPNOS CONTRACT BEDS LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-14 | Active | |
HYPNOS STAFF SERVICES LIMITED | Director | 2011-03-17 | CURRENT | 2010-09-07 | Dissolved 2016-03-22 | |
HYPNOS LIMITED | Director | 2008-05-13 | CURRENT | 1926-04-24 | Active | |
THE FURNITURE RECYCLING COMPANY (UK) LTD | Director | 2007-11-12 | CURRENT | 2007-07-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAVID JAMES BALDRY | ||
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BALDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/24 FROM C/O Hypnos Ltd 1 Longwick Road Princes Risborough Buckinghamshire HP27 9RT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/07/23 | ||
AA | FULL ACCOUNTS MADE UP TO 01/07/23 | |
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 25/06/22 | ||
FULL ACCOUNTS MADE UP TO 25/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 25/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINCOLN EASTOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDLEY WARD | |
AP01 | DIRECTOR APPOINTED MR JAMES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001658640013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001658640013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/06/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 51378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 51378 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001658640012 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 51378 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE KEEN / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KEEN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HYPNOS STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DN ENGLAND | |
RES13 | CONVERTING SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM STATION ROAD PRINCES RISBOROUGH BUCKINGAHMSHIRE HP27 9DN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED JAMES KEEN | |
288a | DIRECTOR APPOINTED STEPHEN HEDLEY WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC CAINE | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Partially Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | READING AND HIGH WYCOMBE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEEN & TOMS PARTNERSHIP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | PLUS INTERNATIONAL LIMITED | 2004-12-16 | Outstanding |
We have found 1 mortgage charges which are owed to KEEN & TOMS PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEEN & TOMS PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |