About

Registered Number: 04879300
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 22 Darlington Road, Long Rock, Penzance, Cornwall, TR20 8JT

 

D.J. Keeler & Son Ltd was founded on 27 August 2003. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEELER, David Shaun 27 August 2003 - 1
KEELER, David John 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KEELER, Nicola Jane 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Shaun Keeler/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
MR01 - N/A 27/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 02/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2009 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

Legal charge 15 September 2005 Outstanding

N/A

Debenture 21 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.