Key Scaffolding Limited

Company Name	Key Scaffolding Limited
Company Status	Dissolved
Company Number	01426976
Category	Private Limited Company
Incorporation Date	8 June 1979(44 years, 11 months ago)
Dissolution Date	16 February 2024 (2 months, 1 week ago)
Previous Name	Ilfrex Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	30 September 1999(20 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (closed 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(29 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 February 2024)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Terence John Coldridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 January 1994)
Role	Scaffolding Contractor
Correspondence Address	Koala Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Mr Brian Richard Alan Gardner
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 1996)
Role	Scaffolding Contractor
Correspondence Address	Powderham West Hill Ottery St Mary Devon EX11 1TH

Director Name	Mrs Diana Gardner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Powderham West Hill Ottery St Mary Devon EX11 1TH

Director Name	Mrs Jacqueline Anne Gardner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	1 Potters Close West Hill Ottery St Mary Devon EX11 1YE

Director Name	Paul Vernon Gardner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	30 years, 9 months (resigned 27 September 2021)
Role	Company Director
Correspondence Address	Westhayes Westhill Ottery St Mary Devon EX11 1UZ

Secretary Name	Graham Mark Potts
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	8 Jasmine Close Crewkerne Somerset TA18 7DB

Director Name	Mr Colin Roy Stevens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1996)
Role	Scaffolding Contractor
Correspondence Address	20 Ladymeade Ilminster Somerset TA19 0EA

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(16 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Alan Seaton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(16 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1 Schoolwynd Inverbervie Aberdeenshire AB10 0RJ Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 1997)
Role	Accountant
Correspondence Address	8 Jasmine Close Crewkerne Somerset TA18 7DB

Director Name	Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 1997)
Role	Accountant
Correspondence Address	8 Jasmine Close Crewkerne Somerset TA18 7DB

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(18 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	16 September 1997(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Contact

Website	penmillscaffolding.co.uk
Telephone	01935 473232
Telephone region	Yeovil

Location

Registered Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

56.8k at £1	J & J Denholm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 April 1995	Delivered on: 21 April 1995 Persons entitled: Lloyds Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the stock of scaffolding and roofing equipment described in the schedule to form 395 all other scaffolding and roofingf equipment and the proceeds of all policies of insurance in respect of the equipment. See the mortgage charge document for full details. Outstanding
30 June 1989	Delivered on: 5 July 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland.. 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
21 July 1988	Delivered on: 9 August 1988 Satisfied on: 5 September 1989 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: Land at duchy park heathpark, honiton, devon. T.N. dn 71461. Fully Satisfied
23 June 1987	Delivered on: 30 June 1987 Satisfied on: 5 September 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or thrush services limited to the chrgee 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
12 February 1987	Delivered on: 19 February 1987 Satisfied on: 5 September 1989 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: Land adjacent to 30, garrett road, yeovil, S. somerset title no: st 40889. Fully Satisfied
3 December 1985	Delivered on: 11 December 1985 Satisfied on: 5 September 1989 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: Plot 3, sunnyside road, industrial estate, weston-super-mare, avon. Fully Satisfied
16 November 1981	Delivered on: 20 November 1981 Satisfied on: 5 September 1989 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: F/H plot 4 lynx trading estate yeovil somerset as comprised in a conveyance dated 8.9.81. Fully Satisfied
17 July 1980	Delivered on: 29 July 1980 Satisfied on: 5 September 1989 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 & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 56,800 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015	Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to Suite E2 Abbey Manor Business Centre Preston Road Yeovil Somerset BA20 2EN on 1 May 2015 (1 page)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 56,800 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 56,800 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009	Director appointed gregory albert hanson (4 pages)
8 April 2009	Appointment terminated director graham potts (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from 145 west hendford yeovil somerset BA20 2AQ (1 page)
19 December 2007	Return made up to 31/10/07; full list of members (5 pages)
5 December 2007	Registered office changed on 05/12/07 from: boundary way lufton trading estate yeovil somerset BA22 8HZ (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 December 2006	Return made up to 31/10/06; full list of members (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 31/10/04; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 November 2003	Return made up to 31/10/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
19 November 2002	Return made up to 31/10/02; full list of members (5 pages)
16 May 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 August 2001	Registered office changed on 17/08/01 from: 30 garrett road lynx trading estate yeovil somerset BA20 2TJ (1 page)
10 May 2001	Director's particulars changed (1 page)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (5 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (15 pages)
11 January 1999	Return made up to 31/12/98; full list of members (7 pages)
16 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 February 1998	Return made up to 31/12/97; no change of members (6 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
6 July 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
4 February 1997	Director's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 1996	New director appointed (6 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
16 April 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (3 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Full accounts made up to 30 November 1995 (25 pages)
23 February 1996	Auditor's resignation (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
26 May 1995	Full accounts made up to 30 November 1994 (24 pages)
21 April 1995	Particulars of mortgage/charge (12 pages)

Key Scaffolding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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