C.H. KEEBLE & SON LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

C.H. KEEBLE & SON LIMITED
1 BENTINCK STREET
LONDON
W1U 2ED
(106 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
01220243
Incorporation Date:
22 Jul 1975
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
28 Jul 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2009
Filed on:
13 May 2009
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Information correct as of: 1 Oct 2016 - Check for updates

Map


Notices published in the Gazette

9 Jun 2016

C. H. KEEBLE & SON LIMITED (Company Number 01220243) Registered office: 1 Bentinck Street, London W1U 2ED Principal trading address: Victory House, 1 Ballard Industrial Centre, Revenge Road, Lordswood, Chatham, Kent ME5 8UD Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, on 15 July 2016, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings: That the Liquidator’s final report and receipts and payments account be approved. That the Liquidator should receive his release. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, by no later than 12.00 noon on 14 July 2016. Robert Melvyn Woolfson FCA FCCA FABRP (Office Holder No 5940), of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, was appointed Liquidator of the above-named Company on 5 March 2010. Further information is available from Des Quelch, tel 020 7224 5451 or by email lwp@easynet.co.uk Robert Melvyn Woolfson FCA FCCA FABRP, Liquidator 6 June 2016

Recently Filed Documents - 98 available


Directors and Secretaries

Barbara Keeble
before 18 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary
before 18 Apr 1992 ⇒ Present ( 24 Years ) Director
Colin Keeble
before 18 Apr 1992 ⇒ Present ( 24 Years ) Director
Steven Keeble
19 Mar 1995 ⇒ Present ( 21 Years ) Director
Beverley St John Mosse
1 Jan 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE VICTORY PENSION SCHEME
GENERAL DEBENTURE - OUTSTANDING on 5 Nov 2009

Previous Addresses

43-45 DORSET STREET
LONDON
W1U 7NA
Changed 9 Feb 2010

FARLEY COURT
ALLSOP PLACE
LONDON NW1 5LG
Changed 6 Nov 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.chkeebleandson.co.uk
www.chkeebleson.co.uk
www.chkns.co.uk
www.chkeeblenson.co.uk
www.chkeebleandson.com
www.chkeeblenson.com
www.chkeebleson.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 28 Jul 2008 7
31 Dec 2006 10 Jul 2007 7
31 Dec 2005 5 Apr 2006 4
31 Dec 2004 5 Apr 2006 16
31 Dec 2003 20 Aug 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

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