About

Registered Number: 05841742
Date of Incorporation: 08/06/2006 (16 years ago)
Company Status: Active
Registered Address: Sandringham House Harlow Business Park, Sandringham Avenue, Harlow, Essex, CM19 5QS

 

Keelings Fresh International Ltd was registered on 08 June 2006 and are based in Harlow. We don't currently know the number of employees at this organisation. The company has 8 directors listed as Fagg, Steven, Heneghan, Aisling, Keeling, Caroline, Keeling, David, Keeling, Joseph Edmund, Keeling, William, Kilduff, Michael, Watts, Terence Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGG, Steven 15 January 2010 - 1
HENEGHAN, Aisling 25 March 2019 - 1
KEELING, Caroline 21 May 2007 - 1
KEELING, David 13 February 2015 - 1
KEELING, Joseph Edmund 08 June 2006 - 1
KEELING, William 08 June 2006 - 1
KILDUFF, Michael 10 October 2016 - 1
WATTS, Terence Robert 25 February 2008 30 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 22 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 11 June 2019
CH01 - Change of particulars for director 19 April 2019
AP01 - Appointment of director 25 March 2019
RP04CS01 - N/A 03 October 2018
AA - Annual Accounts 07 August 2018
MR01 - N/A 31 July 2018
PSC05 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
CH03 - Change of particulars for secretary 26 October 2016
AP01 - Appointment of director 17 October 2016
CH01 - Change of particulars for director 17 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 03 March 2015
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 June 2012
CERTNM - Change of name certificate 09 February 2012
RESOLUTIONS - N/A 01 February 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 13 June 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AP01 - Appointment of director 17 January 2010
AA01 - Change of accounting reference date 03 November 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 10 June 2009
225 - Change of Accounting Reference Date 07 February 2009
AA - Annual Accounts 08 January 2009
225 - Change of Accounting Reference Date 08 January 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 27 December 2007
225 - Change of Accounting Reference Date 21 December 2007
363s - Annual Return 10 August 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
CERTNM - Change of name certificate 08 September 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

Floating charge 13 April 2011 Outstanding

N/A

Legal charge 13 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.