Active
Company Information for KEEBLE HOUSE LIMITED
KEEBLE HOUSE, STUART WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEEBLE HOUSE LIMITED | |
Legal Registered Office | |
KEEBLE HOUSE STUART WAY EAST GRINSTEAD WEST SUSSEX RH19 4QA Other companies in RH19 | |
Company Number | 03855234 | |
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Company ID Number | 03855234 | |
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801059469 |
Last Datalog update: | 2023-11-06 11:58:25 |
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Officer | Role | Date Appointed |
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JOHN NICHOLAS JOSEPH |
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JOSEPH JOHN PATRICK KELLY |
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LAWRENCE DAVID MOCKETT |
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STUART FRAZER PRATT |
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MORRISON WALKER STEVENSON |
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PETER JOHN SUGDEN |
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ANTHONY JOHN TIMMS |
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DAVID THOMAS PATRICK VOOGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL HICKMOTT |
Director | ||
JONATHAN NOEL RACE |
Director | ||
ANTHONY LEONARD GURNEY |
Company Secretary | ||
ROGER CHALMERS SMITH |
Director | ||
RICHARD BRINKWORTH |
Director | ||
HELEN LOUISE SMITH |
Director | ||
MICHAEL BRUCE SCOTT |
Director | ||
JOHN WALTER KENT |
Company Secretary | ||
PETER FRANCIS MARTIN |
Director | ||
CATHERINE ELIZABETH BEVINS |
Company Secretary | ||
MARK GRAHAM HARTLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STL (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 1999-10-08 | Active | |
SOUTHERN TESTING LABORATORIES LIMITED | Director | 2008-01-01 | CURRENT | 1987-10-26 | Active | |
SOUTHERN TESTING LABORATORIES LIMITED | Director | 2008-04-29 | CURRENT | 1987-10-26 | Active | |
STL (HOLDINGS) LIMITED | Director | 2015-09-22 | CURRENT | 1999-10-08 | Active | |
SOUTHERN TESTING LABORATORIES LIMITED | Director | 2015-09-22 | CURRENT | 1987-10-26 | Active | |
STL (HOLDINGS) LIMITED | Director | 2015-09-22 | CURRENT | 1999-10-08 | Active | |
SOUTHERN TESTING LABORATORIES LIMITED | Director | 2015-09-22 | CURRENT | 1987-10-26 | Active | |
STL (HOLDINGS) LIMITED | Director | 2006-04-07 | CURRENT | 1999-10-08 | Active | |
THE OLD RIDING SCHOOL (GROOMBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2000-03-19 | CURRENT | 1989-09-01 | Active | |
STL (HOLDINGS) LIMITED | Director | 2000-01-31 | CURRENT | 1999-10-08 | Active | |
SOUTHERN TESTING LABORATORIES LIMITED | Director | 1997-04-06 | CURRENT | 1987-10-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN TIMMS | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Appointment of Mrs Patricia Louise Noble as company secretary on 2022-01-12 | ||
AP03 | Appointment of Mrs Patricia Louise Noble as company secretary on 2022-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
TM02 | Termination of appointment of John Nicholas Joseph on 2021-01-27 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LENNARD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN NICHOLAS JOSEPH on 2019-05-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Frazer Pratt on 2018-08-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PATRICK VOOGHT / 07/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TIMMS / 07/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRISON WALKER STEVENSON / 07/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KELLY / 07/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE DAVID MOCKETT / 07/08/2018 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HICKMOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOEL RACE | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 40.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Morrison Walker Stevenson on 2016-02-11 | |
AP03 | Appointment of John Nicholas Joseph as company secretary on 2016-01-28 | |
TM02 | Termination of appointment of Anthony Leonard Gurney on 2016-01-28 | |
CH01 | Director's details changed for John Michael Hickmott on 2016-01-21 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 40.75 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SUGDEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NOEL RACE | |
AP01 | DIRECTOR APPOINTED MR STUART FRAZER PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHALMERS SMITH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 40.75 | |
AR01 | 08/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 40.75 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038552340006 | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PATRICK VOOGHT / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TIMMS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRISON WALKER STEVENSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHALMERS SMITH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE DAVID MOCKETT / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KELLY / 03/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR LAWRENCE DAVID MOCKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRINKWORTH | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | DIV 02/07/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MICHAEL BRUCE SCOTT |
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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 KEEBLE HOUSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED CREATING A LEGAL CHARGE | PRAXIMA SOLUTIONS LIMITED | 2011-04-09 | Outstanding |
We have found 1 mortgage charges which are owed to KEEBLE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEEBLE HOUSE 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. |