About

Registered Number: 00721735
Date of Incorporation: 17/04/1962 (62 years ago)
Company Status: Active
Registered Address: Ridgeway Office Park, Unit 6-8 Bedford Road, Petersfield, Hampshire, GU32 3QF

 

Having been setup in 1962, Keel Marine Ltd has its registered office in Hampshire, it has a status of "Active". There are currently 1-10 employees at the business. The current directors of the organisation are listed as Amakye Mensah, Isaac, Hildesley, Laurence George, Harlett, John Andrew, Patel, Anita, Bowering, John Harvey, Brown, Alexander, Corbett, Charles Richard, Read, Paul John Charles Lewis, Dr, Whitlock, Peter Ernest, Williams, Patricia Ann, Williams, Robin Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDESLEY, Laurence George 01 March 2015 - 1
BOWERING, John Harvey 09 April 2009 18 May 2016 1
BROWN, Alexander N/A 30 April 1998 1
CORBETT, Charles Richard 27 March 2013 04 March 2014 1
READ, Paul John Charles Lewis, Dr 16 May 2007 30 September 2013 1
WHITLOCK, Peter Ernest 27 March 2013 30 September 2019 1
WILLIAMS, Patricia Ann N/A 30 March 2003 1
WILLIAMS, Robin Andrew N/A 28 October 2002 1
Secretary Name Appointed Resigned Total Appointments
AMAKYE MENSAH, Isaac 05 October 2006 - 1
HARLETT, John Andrew 28 October 2002 30 June 2003 1
PATEL, Anita 01 July 2003 05 October 2006 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 01 November 2018
PSC07 - N/A 13 June 2018
PSC01 - N/A 13 June 2018
PSC01 - N/A 15 January 2018
CS01 - N/A 14 January 2018
PSC07 - N/A 14 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 September 2016
TM01 - Termination of appointment of director 24 May 2016
TM01 - Termination of appointment of director 21 March 2016
AR01 - Annual Return 06 January 2016
MR04 - N/A 05 January 2016
AA - Annual Accounts 28 November 2015
AA - Annual Accounts 14 March 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 08 January 2014
TM01 - Termination of appointment of director 15 October 2013
MR04 - N/A 05 July 2013
MR04 - N/A 05 July 2013
MR01 - N/A 25 June 2013
AP01 - Appointment of director 22 April 2013
AP01 - Appointment of director 19 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 11 November 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
287 - Change in situation or address of Registered Office 06 March 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 19 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 10 March 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
225 - Change of Accounting Reference Date 04 May 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
RESOLUTIONS - N/A 13 November 2002
MEM/ARTS - N/A 13 November 2002
AA - Annual Accounts 14 October 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 27 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 31 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 February 1999
363s - Annual Return 04 February 1999
288b - Notice of resignation of directors or secretaries 04 July 1998
AA - Annual Accounts 26 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 28 February 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 10 February 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 May 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 20 March 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 07 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 01 February 1990
363 - Annual Return 31 May 1989
288 - N/A 31 May 1989
AA - Annual Accounts 18 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 21 January 1988
288 - N/A 28 July 1987
288 - N/A 28 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 20 March 1987
MISC - Miscellaneous document 17 April 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2013 Fully Satisfied

N/A

Charge of deposit 27 April 2010 Fully Satisfied

N/A

Charge of deposit 27 April 2010 Fully Satisfied

N/A

Debenture 29 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.