Keen-Newport Global Limited

Company Name	Keen-Newport Global Limited
Director	Paula Hussain
Company Status	Liquidation
Company Number	00906221
Category	Private Limited Company
Incorporation Date	16 May 1967(56 years, 12 months ago)
Previous Name	Keen (World Marketing) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Paula Hussain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(52 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Mr Timothy William Coates
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Associate Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 The Holt Seaford E Sussex BN25 3HR

Director Name	Mr Michael John Fisher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 1992)
Role	Marketing Director
Correspondence Address	1 Chittering Close Lower Earley Reading Berkshire RG6 4BE

Director Name	Mr Christopher Pugh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 October 1993)
Role	Associate Export Sales Director
Correspondence Address	41 Park Lane Southend On Sea Essex SS1 2SL

Director Name	Mr Frederick John Stark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 1999)
Role	Shipping Director
Country of Residence	England
Correspondence Address	26 The Birches Farnborough Hampshire GU14 9RP

Director Name	Mr Frederick John Stark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 1999)
Role	Shipping Director
Country of Residence	England
Correspondence Address	26 The Birches Farnborough Hampshire GU14 9RP

Director Name	Executor Of Geoffrey Frederick Keen
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 17 March 2018)
Role	M/Director
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Secretary Name	Mr Michael John Fisher
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	1 Chittering Close Lower Earley Reading Berkshire RG6 4BE

Secretary Name	Executor Of Geoffrey Frederick Keen
Nationality	British
Status	Resigned
Appointed	28 August 1992(25 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Harvest Hill Road Maidenhead Berks SL6 2QQ

Director Name	Mrs Olga Mary Keen
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(25 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 October 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Northbrook Street Newbury Berkshire RG14 1DJ

Secretary Name	Mrs Paula Hussain
Nationality	British
Status	Resigned
Appointed	14 May 2007(40 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2016)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Director Name	Mrs Paula Hussain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Director Name	Mr Timothy William Coates
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(43 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Northbrook Street Newbury Berkshire RG14 1DJ

Director Name	Mr Alexander Dimitris George Rawlings
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(49 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Secretary Name	Mr Geoffrey Frederick Keen
Status	Resigned
Appointed	01 September 2016(49 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2018)
Role	Company Director
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Director Name	Mr Simon Alexander James
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(49 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Director Name	Mrs Jane Burley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(50 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2020)
Role	Retired District Nurse
Country of Residence	England
Correspondence Address	Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ

Contact

Website	keen-newport.com

Location

Registered Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

39k at £1	Geoffrey Keen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,532,217
Cash	£711,450
Current Liabilities	£839,128

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2021 (2 years, 6 months ago)
Next Return Due	24 October 2022 (overdue)

Charges

27 May 2002	Delivered on: 5 June 2002 Satisfied on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture 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

27 May 2002

Delivered on: 5 June 2002
Satisfied on: 22 January 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
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

Filing History

11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
1 August 2017	Appointment of Mrs Jane Burley as a director on 16 June 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 March 2017	Termination of appointment of Alexander Dimitris George Rawlings as a director on 31 January 2017 (1 page)
6 January 2017	Appointment of Mr Simon Alexander James as a director on 2 December 2016 (2 pages)
13 October 2016	Appointment of Mr Geoffrey Frederick Keen as a secretary on 1 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paula Hussain as a director on 31 August 2016 (1 page)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Paula Hussain as a secretary on 31 August 2016 (1 page)
11 August 2016	Appointment of Mr Alexander Dimitris George Rawlings as a director on 1 August 2016 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 January 2016	Registered office address changed from 1 Northbrook Street Newbury Berkshire RG14 1DJ to Unit 31 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ on 11 January 2016 (1 page)
15 December 2015	Change of name notice (2 pages)
15 December 2015	Company name changed keen (world marketing) LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 39,000 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 December 2014	Termination of appointment of Olga Mary Keen as a director on 12 October 2014 (1 page)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 39,000 (4 pages)
13 May 2014	Termination of appointment of Timothy Coates as a director (1 page)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 39,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 October 2012	Director's details changed for Mrs Olga Mary Keen on 11 October 2011 (2 pages)
16 October 2012	Director's details changed for Mr Geoffrey Frederick Keen on 11 October 2011 (2 pages)
16 October 2012	Secretary's details changed for Mrs Paula Hussain on 11 October 2011 (1 page)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Appointment of Mr Timothy William Coates as a director (2 pages)
13 May 2011	Termination of appointment of Frederick Stark as a director (1 page)
28 April 2011	Appointment of Mrs Paula Hussain as a director (2 pages)
28 April 2011	Appointment of Mr Frederick John Stark as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 November 2009	Director's details changed for Mrs Olga Mary Keen on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Geoffrey Frederick Keen on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Geoffrey Frederick Keen on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Olga Mary Keen on 1 October 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2009	Return made up to 10/10/08; no change of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Return made up to 10/10/07; no change of members (7 pages)
28 November 2007	Secretary resigned (1 page)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 10/10/04; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 10/10/03; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 November 2002	Return made up to 10/10/02; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 June 2002	Particulars of mortgage/charge (4 pages)
7 November 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1999	Director resigned (1 page)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Registered office changed on 07/06/99 from: ridgeway iver bucks SL0 9JQ (1 page)
28 October 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1997	Return made up to 10/10/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1996	Return made up to 10/10/96; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1995	Return made up to 10/10/95; no change of members (4 pages)
17 May 1967	Incorporation (13 pages)