About

Registered Number: 02120267
Date of Incorporation: 07/04/1987 (38 years ago)
Company Status: Active
Registered Address: 44-50 High Street, Rayleigh, Essex, SS6 7EA

 

Geoff Keane Carpets Ltd was founded on 07 April 1987. We don't currently know the number of employees at the business. The organisation has 4 directors listed as Keane, Caroline, Keane, Geoffrey Walter, Buckley, Jean Rosalyn, Mc Intosh, Keith William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEANE, Geoffrey Walter N/A - 1
MC INTOSH, Keith William N/A 10 October 2001 1
Secretary Name Appointed Resigned Total Appointments
KEANE, Caroline 30 June 2003 - 1
BUCKLEY, Jean Rosalyn N/A 30 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 26 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 15 December 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 14 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 November 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 17 January 2004
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 28 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 29 October 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 01 November 1996
363s - Annual Return 02 November 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 09 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1995
395 - Particulars of a mortgage or charge 30 April 1994
395 - Particulars of a mortgage or charge 30 April 1994
395 - Particulars of a mortgage or charge 21 April 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 12 November 1993
287 - Change in situation or address of Registered Office 13 April 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 07 September 1992
AA - Annual Accounts 11 November 1991
363a - Annual Return 11 November 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 13 March 1991
363 - Annual Return 13 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 09 October 1989
363 - Annual Return 09 October 1989
363 - Annual Return 09 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 February 1988
MEM/ARTS - N/A 23 October 1987
288 - N/A 30 July 1987
288 - N/A 30 July 1987
RESOLUTIONS - N/A 21 July 1987
CERTNM - Change of name certificate 26 June 1987
CERTINC - N/A 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 1994 Outstanding

N/A

Legal charge 29 April 1994 Outstanding

N/A

Fixed and floating charge 18 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.