KEIL Holdings Limited

Company Name	KEIL Holdings Limited
Director	Justin William Maclean Keil
Company Status	Active
Company Number	00700843
Category	Private Limited Company
Incorporation Date	15 August 1961(62 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Justin William Maclean Keil
Nationality	British
Status	Current
Appointed	13 January 2012(50 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	46 High St Broadway Worcs WR12 7DT

Director Name	Mr Justin William Maclean Keil
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(53 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	154 Brompton Road (4th Floor) London SW3 1HX

Director Name	Mr Peter James William Keil
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(29 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Tudor House Broadway Worcs WR12 7DP

Director Name	Mrs Violet Marion Keil
Date of Birth	March 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(29 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 October 1991)
Role	Company Director
Correspondence Address	Tudor House Broadway Worcs WR12 7DP

Secretary Name	Mr Peter James William Keil
Nationality	British
Status	Resigned
Appointed	18 May 1991(29 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 October 1991)
Role	Company Director
Correspondence Address	Tudor House Broadway Worcs WR12 7DP

Director Name	Mr Kenneth Tindale
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2002)
Role	Engineer
Correspondence Address	2 Cherrywood Upper Northam Road, Hedge End Southampton Hampshire SO30 4LA

Secretary Name	Mr Kenneth Tindale
Nationality	British
Status	Resigned
Appointed	16 October 1991(30 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2002)
Role	Engineer
Correspondence Address	2 Cherrywood Upper Northam Road, Hedge End Southampton Hampshire SO30 4LA

Director Name	John Michael Maclean Keil
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(40 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Caversham Street London SW3 4AF

Secretary Name	Adrian Clive Lord
Nationality	British
Status	Resigned
Appointed	14 January 2002(40 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2010)
Role	Accountant
Correspondence Address	Elmwood Barn Hadley Droitwich Worcestershire WR9 0AX

Secretary Name	Ian Hunter
Nationality	British
Status	Resigned
Appointed	18 May 2010(48 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Tudor House High Street Broadway Worcestershire WR12 7DP

Location

Registered Address	154 Brompton Road (4th Floor) London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Trustee Of H.w. Keil Settlement 62.53% Ordinary
2k at £1	Justin William Maclean Keil 12.49% Ordinary
2k at £1	Samantha Jane Keil 12.49% Ordinary
2k at £1	Susanah Joy St. John 12.49% Ordinary

Financials

Year	2014
Net Worth	£1,696,541
Current Liabilities	£1,250

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

14 March 1969	Delivered on: 27 March 1969 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Tudor house, broadway worcestershire together with all fixtures. Fully Satisfied
6 June 1968	Delivered on: 20 June 1968 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Russell house, broadway, worcs, with all fixtures. Fully Satisfied
14 September 1965	Delivered on: 20 September 1965 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. from rufus LTD. Particulars: Russell house, broadway, worcs, with all fixtures. Fully Satisfied
29 September 1962	Delivered on: 11 October 1962 Satisfied on: 28 June 1991 Persons entitled: A E Warren Joyce Mary Warren Classification: Legal mortgage Secured details: Â£14,000. Particulars: 32 high street, broadway. Worcs. Fully Satisfied
9 May 1962	Delivered on: 23 May 1962 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: School house, high st, broadway worcs, with all fixtures. Fully Satisfied
9 May 1962	Delivered on: 23 May 1962 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: "Eadburghan house" high st. Broadway, worcs. With all fixtures. Fully Satisfied
9 May 1962	Delivered on: 23 May 1962 Satisfied on: 28 June 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land in backway, broadway, worcs together with all fixtures. Fully Satisfied
9 May 1962	Delivered on: 23 May 1962 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Forge house 34, north st, broadway, worcs. Together wtih all fixtures. Fully Satisfied
31 October 1992	Delivered on: 14 November 1992 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at broad close broadway hereford and worcester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
21 August 1990	Delivered on: 3 September 1990 Satisfied on: 17 December 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 August 1990	Delivered on: 3 September 1990 Satisfied on: 17 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 high street, broadway hereford & worcester. Fully Satisfied
9 May 1962	Delivered on: 23 May 1962 Satisfied on: 17 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: "West bay house" shaldon devon with all fixtures. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
5 December 2023	Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 November 2023 (2 pages)
5 December 2023	Director's details changed for Mr Justin William Maclean Keil on 1 December 2023 (2 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Notification of Samantha Jane Keil as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Justin William Maclean Keil as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Justin William Maclean Keil as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Susannah Joy St John as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Samantha Jane Keil as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Susannah Joy St John as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Registered office address changed from 2nd Floor, 154 Brompton Road London SW3 1HX England to 154 Brompton Road (4th Floor) London SW3 1HX on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
27 June 2017	Registered office address changed from 2nd Floor, 154 Brompton Road London SW3 1HX England to 154 Brompton Road (4th Floor) London SW3 1HX on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 16,020 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 16,020 (3 pages)
12 May 2016	Registered office address changed from Broad Close 46, High Street Broadway Worcestershire WR12 7DT to 2nd Floor, 154 Brompton Road London SW3 1HX on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Broad Close 46, High Street Broadway Worcestershire WR12 7DT to 2nd Floor, 154 Brompton Road London SW3 1HX on 12 May 2016 (1 page)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 (1 page)
19 June 2015	Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 (1 page)
27 May 2015	Appointment of Mr Justin William Maclean Keil as a director on 23 April 2015 (2 pages)
27 May 2015	Appointment of Mr Justin William Maclean Keil as a director on 23 April 2015 (2 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 16,020 (4 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 16,020 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 16,020 (4 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 16,020 (4 pages)
2 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from Tudor House Broadway Worcestershire WR12 7DP on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Tudor House Broadway Worcestershire WR12 7DP on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from Tudor House Broadway Worcestershire WR12 7DP on 6 June 2013 (1 page)
20 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 January 2012	Termination of appointment of Ian Hunter as a secretary (2 pages)
18 January 2012	Appointment of Justin William Maclean Keil as a secretary (2 pages)
18 January 2012	Appointment of Justin William Maclean Keil as a secretary (2 pages)
18 January 2012	Termination of appointment of Ian Hunter as a secretary (2 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for John Michael Maclean Keil on 17 May 2010 (2 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for John Michael Maclean Keil on 17 May 2010 (2 pages)
16 July 2010	Appointment of Ian Hunter as a secretary (3 pages)
16 July 2010	Appointment of Ian Hunter as a secretary (3 pages)
3 June 2010	Termination of appointment of Adrian Lord as a secretary (2 pages)
3 June 2010	Termination of appointment of Adrian Lord as a secretary (2 pages)
2 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 September 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
22 September 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
20 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
20 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
17 August 2009	Return made up to 10/05/09; full list of members (5 pages)
17 August 2009	Return made up to 10/05/09; full list of members (5 pages)
2 April 2009	Return made up to 10/05/08; no change of members (4 pages)
2 April 2009	Return made up to 10/05/08; no change of members (4 pages)
21 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
21 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 31 October 2006 (6 pages)
29 April 2008	Accounts for a small company made up to 31 October 2006 (6 pages)
18 June 2007	Return made up to 18/05/07; full list of members (7 pages)
18 June 2007	Return made up to 18/05/07; full list of members (7 pages)
21 December 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
21 December 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
4 September 2006	Return made up to 18/05/06; full list of members (7 pages)
4 September 2006	Return made up to 18/05/06; full list of members (7 pages)
25 October 2005	Return made up to 18/05/05; full list of members (7 pages)
25 October 2005	Return made up to 18/05/05; full list of members (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 November 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 October 2004	Return made up to 18/05/04; full list of members (7 pages)
28 October 2004	Return made up to 18/05/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
2 February 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
19 September 2003	Return made up to 18/05/03; full list of members (7 pages)
19 September 2003	Return made up to 18/05/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 August 2002	Return made up to 18/05/02; full list of members (8 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 18/05/02; full list of members (8 pages)
18 April 2002	Return made up to 18/05/01; full list of members (7 pages)
18 April 2002	Return made up to 18/05/01; full list of members (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 October 2000	Return made up to 18/05/00; full list of members (7 pages)
18 October 2000	Return made up to 18/05/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 September 1999	Full accounts made up to 31 October 1998 (22 pages)
2 September 1999	Full accounts made up to 31 October 1998 (22 pages)
9 June 1999	Return made up to 18/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 18/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1998	Full accounts made up to 31 October 1997 (25 pages)
7 September 1998	Full accounts made up to 31 October 1997 (25 pages)
17 June 1998	Return made up to 18/05/98; full list of members (6 pages)
17 June 1998	Return made up to 18/05/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 October 1996 (25 pages)
25 July 1997	Full accounts made up to 31 October 1996 (25 pages)
13 June 1997	Return made up to 18/05/97; full list of members (7 pages)
13 June 1997	Return made up to 18/05/97; full list of members (7 pages)
3 September 1996	Full accounts made up to 31 October 1995 (22 pages)
3 September 1996	Full accounts made up to 31 October 1995 (22 pages)
10 June 1996	Return made up to 18/05/96; no change of members (5 pages)
10 June 1996	Return made up to 18/05/96; no change of members (5 pages)
7 June 1995	Return made up to 18/05/95; full list of members (7 pages)
7 June 1995	Return made up to 18/05/95; full list of members (7 pages)
2 September 1994	Full accounts made up to 31 October 1993 (21 pages)
6 November 1992	Accounts for a small company made up to 31 October 1991 (7 pages)
21 November 1990	Accounts for a small company made up to 31 October 1989 (7 pages)
14 August 1989	Accounts for a small company made up to 31 October 1987 (7 pages)

KEIL Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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