Keeley Hire (Film And Television) Limited

Company Name	Keeley Hire (Film And Television) Limited
Directors	Geraldine Maria Borroff and Maria Gabrielle O'Doherty
Company Status	Active
Company Number	01179321
Category	Private Limited Company
Incorporation Date	31 July 1974(49 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Geraldine Maria Borroff
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamlyn Cottage Epping Road Roydon Essex CM19 5DD

Director Name	Ms Maria Gabrielle O'Doherty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(26 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Manor Cottage Church Lane Wormley Hertfordshire En10

Director Name	Ms Maria Gabrielle O'Doherty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Manor Cottage Church Lane Wormley Hertfordshire En10

Director Name	Mary O'Doherty
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 The Manor Cottage Church Lane Wormley Hertfordshire En10

Director Name	Terence Michael O'Doherty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	63 Old Nazeing Road Nazeing Essex EN10 6RN

Director Name	Mr Eamonn Martin O'Doherty
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 12 November 2017)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	315/205 Royal Park Village Bang Lumung Theppprasit So1 17 Chonburi 20150 Thailand

Secretary Name	Mrs Geraldine Maria Borroff
Nationality	British
Status	Resigned
Appointed	05 September 1994(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamlyn Cottage Epping Road Roydon Essex CM19 5DD

Secretary Name	Ann Bridget Sawyer
Nationality	British
Status	Resigned
Appointed	01 August 1996(22 years after company formation)
Appointment Duration	22 years, 6 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	53 Park Road Brentwood Essex CM14 4TX

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1991(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Contact

Website	keeleyhire.co.uk
Telephone	01992 464040
Telephone region	Lea Valley

Location

Registered Address	Units 3 -4a Charlton Mead Lane South Hoddesdon Hertfordshire EN11 0DJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

300 at £1	Bernard O'doherty 3.00% Ordinary
300 at £1	Patricia House 3.00% Ordinary
200 at £1	Bernard O'doherty 2.00% Cumulative Redeemable Preference
200 at £1	Patricia House 2.00% Cumulative Redeemable Preference
1.8k at £1	Eamonn Martin O'doherty 18.00% Ordinary
1.8k at £1	Geraldine Maria Borroff 18.00% Ordinary
1.8k at £1	Maria Gabriel O'doherty 18.00% Ordinary
1.2k at £1	Eamonn Martin O'doherty 12.00% Cumulative Redeemable Preference
1.2k at £1	Geraldine Maria Borroff 12.00% Cumulative Redeemable Preference
1.2k at £1	Maria Gabriel O'doherty 12.00% Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	£2,472,594
Cash	£21,623
Current Liabilities	£399,457

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

30 January 2004	Delivered on: 10 February 2004 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: Broadley end farm, common road, broadley common, nazeing, essex. Outstanding
30 May 2001	Delivered on: 13 June 2001 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: 58 benedictine gate turnford herts. Outstanding
22 May 1992	Delivered on: 4 June 1992 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. Outstanding
28 September 1987	Delivered on: 13 October 1987 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: Unit 3 charlton mead trading estate hoddddesdon hertfordshire. Outstanding
4 April 1985	Delivered on: 25 April 1985 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: Unit 4A, charlton mead trading estate, hoddesdon, hertfordshire. Outstanding
15 February 1985	Delivered on: 26 February 1985 Satisfied on: 4 April 1987 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: The manor house, church lane, wormley, hertfordshire title no. Hd 107106. Fully Satisfied
7 April 1978	Delivered on: 20 April 1978 Satisfied on: 6 December 2012 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor house, wormley, broxbourne, herts. Together with surrounding land totalling 50.50 acres described in a conveyance dated 7 april 1978. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
7 October 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
15 September 2021	Confirmation statement made on 5 September 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
1 March 2019	Termination of appointment of Ann Bridget Sawyer as a secretary on 15 February 2019 (1 page)
18 September 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 September 2018	Cessation of Eamonn Martin O'doherty as a person with significant control on 12 November 2017 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
21 November 2017	Termination of appointment of Eamonn Martin O'doherty as a director on 12 November 2017 (1 page)
21 November 2017	Termination of appointment of Eamonn Martin O'doherty as a director on 12 November 2017 (1 page)
3 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
3 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
13 September 2017	Director's details changed for Mr Eamonn Martin O'doherty on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mr Eamonn Martin O'doherty as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mr Eamonn Martin O'doherty as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Eamonn Martin O'doherty on 1 September 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
10 July 2015	Current accounting period extended from 26 July 2015 to 31 July 2015 (1 page)
10 July 2015	Registered office address changed from Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE to Units 3 -4a Charlton Mead Lane South Hoddesdon Hertfordshire EN11 0DJ on 10 July 2015 (1 page)
10 July 2015	Current accounting period extended from 26 July 2015 to 31 July 2015 (1 page)
10 July 2015	Registered office address changed from Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE to Units 3 -4a Charlton Mead Lane South Hoddesdon Hertfordshire EN11 0DJ on 10 July 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (7 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (7 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (7 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (7 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Geraldine Maria Borroff on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Maria Gabrielle O'doherty on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Maria Gabrielle O'doherty on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Geraldine Maria Borroff on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Maria Gabrielle O'doherty on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Geraldine Maria Borroff on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
9 September 2009	Appointment terminated director terence o'doherty (1 page)
9 September 2009	Return made up to 05/09/09; full list of members (6 pages)
9 September 2009	Appointment terminated director terence o'doherty (1 page)
9 September 2009	Return made up to 05/09/09; full list of members (6 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
17 November 2008	Return made up to 05/09/08; full list of members (6 pages)
17 November 2008	Return made up to 05/09/08; full list of members (6 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
27 September 2007	Return made up to 05/09/07; full list of members (8 pages)
27 September 2007	Return made up to 05/09/07; full list of members (8 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
4 October 2006	Return made up to 05/09/06; full list of members (9 pages)
4 October 2006	Return made up to 05/09/06; full list of members (9 pages)
29 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
29 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
14 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 September 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
17 September 2004	Return made up to 05/09/04; full list of members (9 pages)
17 September 2004	Return made up to 05/09/04; full list of members (9 pages)
15 May 2004	Full accounts made up to 31 July 2003 (19 pages)
15 May 2004	Full accounts made up to 31 July 2003 (19 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 05/09/03; full list of members (9 pages)
23 September 2003	Return made up to 05/09/03; full list of members (9 pages)
27 May 2003	Full accounts made up to 31 July 2002 (11 pages)
27 May 2003	Full accounts made up to 31 July 2002 (11 pages)
12 September 2002	Return made up to 05/09/02; full list of members (9 pages)
12 September 2002	Return made up to 05/09/02; full list of members (9 pages)
4 April 2002	Full accounts made up to 31 July 2001 (11 pages)
4 April 2002	Full accounts made up to 31 July 2001 (11 pages)
11 September 2001	Return made up to 05/09/01; full list of members (8 pages)
11 September 2001	Return made up to 05/09/01; full list of members (8 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 July 2000 (11 pages)
19 December 2000	Full accounts made up to 31 July 2000 (11 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Full accounts made up to 31 July 1999 (11 pages)
21 December 1999	Full accounts made up to 31 July 1999 (11 pages)
22 September 1999	Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
17 September 1999	Return made up to 05/09/99; full list of members (5 pages)
17 September 1999	Return made up to 05/09/99; full list of members (5 pages)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
14 September 1998	Return made up to 05/09/98; full list of members (5 pages)
14 September 1998	Return made up to 05/09/98; full list of members (5 pages)
22 April 1998	Full accounts made up to 31 July 1997 (11 pages)
22 April 1998	Full accounts made up to 31 July 1997 (11 pages)
22 September 1997	Return made up to 05/09/97; no change of members (5 pages)
22 September 1997	Return made up to 05/09/97; no change of members (5 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
16 December 1996	Full accounts made up to 31 July 1996 (11 pages)
16 December 1996	Full accounts made up to 31 July 1996 (11 pages)
13 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
24 November 1995	Full accounts made up to 31 July 1995 (11 pages)
24 November 1995	Full accounts made up to 31 July 1995 (11 pages)
21 November 1995	Registered office changed on 21/11/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 November 1995	Registered office changed on 21/11/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 September 1995	Return made up to 05/09/95; full list of members (16 pages)
8 September 1995	Return made up to 05/09/95; full list of members (16 pages)
31 July 1974	Incorporation (14 pages)
31 July 1974	Incorporation (14 pages)

Keeley Hire (Film And Television) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London