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.
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 |
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 |
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 |