Keepsake Construction Limited

06527651

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CROMWELL PARK, WETHERBY, LS22 7SU

Incorporated 07/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Graham Allan Smart

secretary · Since 08/07/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Mr Adrian John Gregory

director · Since 08/07/2009

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ronald Keith Smart

director · Since 08/07/2009

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Persons with Significant Control

Mr Adrian John Gregory

25–50% shares

25–50% votes

British · United Kingdom · Age 56

5 Cromwell Park, 5 Cromwell Park, Wetherby, LS22 7SU

Notified 06/04/2016

Mr Ronald Keith Smart

25–50% shares

25–50% votes

Appoint directors

British · England · Age 73

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Notified 06/04/2016

Mr Graham Allan Smart

25–50% shares

25–50% votes

English · England · Age 73

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/08/2013Registered 31/08/2013

charge

satisfied

SVENKSA HANDELSBANKEN AB (PUBL)

Created 04/05/2012Registered 05/05/2012Satisfied 06/09/2013

charge

satisfied

GRAHAM ALLAN SMART, RONALD KEITH ALLAN SMART, PATRICIA ANNE SMART, JACQUELINE ANNE SMART AND EB

Created 31/03/2011Registered 20/04/2011Satisfied 17/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/11/2008Registered 16/12/2008Satisfied 17/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/11/2008Registered 12/12/2008Satisfied 15/06/2010