About

Registered Number: 00927963
Date of Incorporation: 28/02/1968 (56 years and 1 month ago)
Company Status: Active
Registered Address: 22a Portland Street, Daybrook, Nottingham, NG5 6BL

 

Frank Key Tool Hire Ltd was established in 1968, it's status in the Companies House registry is set to "Active". There are 10 directors listed for Frank Key Tool Hire Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEKS, Richard Brian 29 May 2015 - 1
BANCROFT, Geoffrey Gordon N/A 31 July 2004 1
BANCROFT, Richard Gordon N/A 31 August 2004 1
BANCROFT, Russell N/A 31 July 2004 1
DAVIES, Robert Peter 13 November 2001 31 October 2012 1
KIRKHAM, Stephen Arthur 03 August 1998 22 March 2000 1
MCKAY, John N/A 02 March 1998 1
Secretary Name Appointed Resigned Total Appointments
NORTON, James Victor 29 May 2015 - 1
BANCROFT, Nigel 01 July 2013 29 May 2015 1
HENNING, John Karl N/A 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 03 October 2017
MR01 - N/A 03 July 2017
MR01 - N/A 22 May 2017
MR01 - N/A 22 May 2017
MR01 - N/A 19 April 2017
CS01 - N/A 10 November 2016
RESOLUTIONS - N/A 18 October 2016
AA - Annual Accounts 07 October 2016
RESOLUTIONS - N/A 22 September 2016
AR01 - Annual Return 12 November 2015
MR01 - N/A 08 August 2015
RESOLUTIONS - N/A 12 June 2015
AA01 - Change of accounting reference date 02 June 2015
AD01 - Change of registered office address 02 June 2015
MR04 - N/A 02 June 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
AP03 - Appointment of secretary 29 May 2015
AP01 - Appointment of director 29 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 November 2013
CH03 - Change of particulars for secretary 12 November 2013
AP03 - Appointment of secretary 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 October 2011
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 16 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 12 August 2009
353 - Register of members 17 November 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 29 November 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 18 October 2005
287 - Change in situation or address of Registered Office 27 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 22 November 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 November 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363s - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
AA - Annual Accounts 04 December 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 23 November 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 20 November 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 26 November 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 29 November 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 28 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1994
RESOLUTIONS - N/A 18 May 1994
MA - Memorandum and Articles 18 May 1994
395 - Particulars of a mortgage or charge 17 May 1994
RESOLUTIONS - N/A 07 December 1993
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 December 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
288 - N/A 11 November 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
RESOLUTIONS - N/A 04 November 1986
288 - N/A 07 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 14 April 2017 Outstanding

N/A

A registered charge 31 July 2015 Outstanding

N/A

Debenture 10 May 1994 Fully Satisfied

N/A

Legal charge 20 September 1985 Fully Satisfied

N/A

Legal charge 24 November 1982 Fully Satisfied

N/A

Legal charge 17 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.