Active
Company Information for KEY BEMO LIMITED
HIGH EDGE COURT CHURCH STREET, HEAGE, DERBY, DERBYSHIRE, DE56 2BW,
|
Company Registration Number
02189890
Private Limited Company
Active |
Company Name | |
---|---|
KEY BEMO LIMITED | |
Legal Registered Office | |
HIGH EDGE COURT CHURCH STREET HEAGE DERBY DERBYSHIRE DE56 2BW Other companies in DE56 | |
Company Number | 02189890 | |
---|---|---|
Company ID Number | 02189890 | |
Date formed | 1987-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:45:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN MUCKLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEVIN CHARLTON |
Director | ||
MELVIN STUART SHELDON |
Company Secretary | ||
MATTHEW BROWN CRAIG |
Director | ||
MELVIN STUART SHELDON |
Director | ||
JONATHAN MARK LAZELL |
Director | ||
HOWARD PARKIN |
Director | ||
PAUL WILLIAM BEET |
Director | ||
STEPHEN MICHAEL JEPSON |
Director | ||
CAROL HASLAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMAGE LIMITED | Director | 2016-12-23 | CURRENT | 1993-10-06 | Active | |
URBO (WEST BAR) LIMITED | Director | 2016-06-22 | CURRENT | 2015-03-16 | Active | |
PANOPTECH LIMITED | Director | 2016-01-11 | CURRENT | 2002-01-21 | Active | |
FOUNT SOLUTIONS LTD. | Director | 2016-01-11 | CURRENT | 2000-02-11 | Liquidation | |
TRANS VISUAL MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-04 | Liquidation | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
KEY JOINERY LIMITED | Director | 2015-04-01 | CURRENT | 1984-10-05 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-10 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-03 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2013-07-30 | CURRENT | 2010-08-25 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 2012-10-03 | CURRENT | 1961-08-30 | Active | |
KB STEEL HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 1967-11-15 | Active | |
K B REINFORCEMENTS (NORTHERN) LIMITED | Director | 2012-08-29 | CURRENT | 1980-06-20 | Active | |
ING RED UK (CHIPPENHAM) LIMITED | Director | 2011-12-21 | CURRENT | 2011-04-07 | Liquidation | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HEATON PARK DEVELOPMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-04-01 | Liquidation | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021898900009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021898900010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021898900008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021898900007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021898900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021898900005 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELVIN SHELDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED JOHN KEVIN CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN CRAIG / 14/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHURCH STREET HEAGE DERBY DERBYSHIRE, DE56 2BW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT MEM AND ARTS 03/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SITE JOINERY SERVICES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as KEY BEMO 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. |