About

Registered Number: 00770146
Date of Incorporation: 07/08/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Keane Construction (Midlands) Ltd was registered on 07 August 1963 and are based in West Midlands, it's status is listed as "Active". This company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEANE, Joan Elizabeth 16 July 2001 - 1
KEANE, Annie N/A 07 August 2001 1
KEANE, Joan 01 July 1991 15 December 1999 1
KEANE, Patrick N/A 12 March 1994 1
SHERGOLD, Brian N/A 05 November 1993 1
Secretary Name Appointed Resigned Total Appointments
KEANE, Desmond Thomas 16 July 2001 02 February 2009 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 20 February 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 11 March 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 28 March 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 24 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 30 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 15 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 13 April 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 14 February 2005
AA - Annual Accounts 25 March 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 19 June 2003
395 - Particulars of a mortgage or charge 26 March 2003
363s - Annual Return 19 March 2003
363s - Annual Return 05 April 2002
RESOLUTIONS - N/A 22 February 2002
RESOLUTIONS - N/A 22 February 2002
RESOLUTIONS - N/A 22 February 2002
AA - Annual Accounts 22 February 2002
287 - Change in situation or address of Registered Office 22 February 2002
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 11 May 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 20 April 1999
287 - Change in situation or address of Registered Office 20 January 1999
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
RESOLUTIONS - N/A 30 December 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 13 March 1998
395 - Particulars of a mortgage or charge 07 August 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 19 March 1996
287 - Change in situation or address of Registered Office 19 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 29 March 1995
288 - N/A 03 March 1995
AA - Annual Accounts 20 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 11 May 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 18 February 1994
288 - N/A 06 January 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 01 April 1992
AA - Annual Accounts 12 February 1992
288 - N/A 17 July 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
288 - N/A 25 April 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
RESOLUTIONS - N/A 25 September 1987
RESOLUTIONS - N/A 25 September 1987
RESOLUTIONS - N/A 24 September 1987
288 - N/A 26 August 1987
288 - N/A 26 August 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2003 Fully Satisfied

N/A

Legal charge 01 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.