About

Registered Number: 00387303
Date of Incorporation: 03/05/1944 (80 years and 11 months ago)
Company Status: Active
Registered Address: 21 Bedford Square, London, WC1B 3HH,

 

Based in London, A. Keller & Sons (Holdings) Ltd was established in 1944, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 29 November 2016
AD01 - Change of registered office address 22 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 30 January 2000
395 - Particulars of a mortgage or charge 11 December 1999
363s - Annual Return 16 June 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 April 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 April 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 11 June 1998
395 - Particulars of a mortgage or charge 21 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
AA - Annual Accounts 28 January 1998
395 - Particulars of a mortgage or charge 08 October 1997
395 - Particulars of a mortgage or charge 07 October 1997
RESOLUTIONS - N/A 30 June 1997
RESOLUTIONS - N/A 30 June 1997
RESOLUTIONS - N/A 30 June 1997
RESOLUTIONS - N/A 30 June 1997
363s - Annual Return 18 June 1997
395 - Particulars of a mortgage or charge 22 February 1997
395 - Particulars of a mortgage or charge 25 January 1997
395 - Particulars of a mortgage or charge 21 January 1997
AA - Annual Accounts 21 January 1997
395 - Particulars of a mortgage or charge 10 December 1996
353 - Register of members 26 September 1996
325 - Location of register of directors' interests in shares etc 12 September 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 31 January 1996
395 - Particulars of a mortgage or charge 05 August 1995
395 - Particulars of a mortgage or charge 16 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 04 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 18 November 1994
395 - Particulars of a mortgage or charge 03 August 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 20 July 1993
395 - Particulars of a mortgage or charge 23 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
363s - Annual Return 09 June 1993
395 - Particulars of a mortgage or charge 21 April 1993
395 - Particulars of a mortgage or charge 02 April 1993
395 - Particulars of a mortgage or charge 02 April 1993
363x - Annual Return 18 June 1992
395 - Particulars of a mortgage or charge 22 May 1992
AA - Annual Accounts 18 May 1992
395 - Particulars of a mortgage or charge 06 January 1992
AA - Annual Accounts 08 November 1991
363x - Annual Return 01 July 1991
395 - Particulars of a mortgage or charge 21 May 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
CERTNM - Change of name certificate 18 August 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
395 - Particulars of a mortgage or charge 17 March 1988
395 - Particulars of a mortgage or charge 02 February 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
AA - Annual Accounts 11 July 1984
MISC - Miscellaneous document 03 May 1944

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 1999 Outstanding

N/A

Legal charge 17 April 1998 Outstanding

N/A

Legal charge 26 March 1998 Outstanding

N/A

Legal charge 07 October 1997 Outstanding

N/A

Legal charge 03 October 1997 Outstanding

N/A

Legal charge 20 February 1997 Outstanding

N/A

Legal charge 17 January 1997 Outstanding

N/A

Legal charge 10 January 1997 Outstanding

N/A

Legal charge 02 December 1996 Outstanding

N/A

Legal charge 25 July 1995 Outstanding

N/A

Legal charge 13 June 1995 Outstanding

N/A

Legal charge 10 November 1994 Outstanding

N/A

Legal charge 29 July 1994 Outstanding

N/A

Mortgage by way of additional security 16 June 1993 Outstanding

N/A

Mortgage by way of additional security 02 June 1993 Outstanding

N/A

Mortgage deed 08 April 1993 Outstanding

N/A

Mortgage 31 March 1993 Outstanding

N/A

Floating charge 31 March 1993 Outstanding

N/A

Legal charge 18 May 1992 Outstanding

N/A

Guarantee and debenture 24 December 1991 Outstanding

N/A

Debenture 13 May 1991 Outstanding

N/A

Legal charge 10 March 1988 Outstanding

N/A

Legal charge 22 January 1988 Outstanding

N/A

Letter of charge 25 March 1985 Outstanding

N/A

Legal charge 13 July 1984 Outstanding

N/A

Legal charge 08 March 1983 Outstanding

N/A

Legal charge 14 February 1978 Outstanding

N/A

Legal charge 22 June 1977 Outstanding

N/A

Legal charge 22 June 1977 Outstanding

N/A

Legal charge 22 June 1977 Outstanding

N/A

Legal charge 22 June 1977 Outstanding

N/A

Legal charge 27 March 1974 Outstanding

N/A

Legal charge 27 March 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.