About

Registered Number: 01136379
Date of Incorporation: 26/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: Olympic House, Whitworth Road, Marston Trading Estate, Frome Somerset, BA11 4BY

 

Having been setup in 1973, Keyford Precision Engineering (Frome) Ltd have registered office in Marston Trading Estate. Pettengale, Alan, Pettengale, Herbert Henry, Pettengale, Peggy, Pettengale, Roy are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTENGALE, Alan N/A 10 April 2007 1
PETTENGALE, Herbert Henry N/A 06 February 1993 1
PETTENGALE, Peggy N/A 27 January 2005 1
PETTENGALE, Roy N/A 10 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 01 April 2015
MR04 - N/A 25 July 2014
MR04 - N/A 25 July 2014
MR04 - N/A 25 July 2014
MR04 - N/A 25 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 26 April 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AR01 - Annual Return 09 March 2010
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 09 June 2008
363s - Annual Return 16 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
395 - Particulars of a mortgage or charge 25 April 2007
RESOLUTIONS - N/A 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
MEM/ARTS - N/A 23 April 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
363s - Annual Return 19 February 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 25 May 2006
169 - Return by a company purchasing its own shares 31 March 2005
169 - Return by a company purchasing its own shares 31 March 2005
AA - Annual Accounts 03 March 2005
RESOLUTIONS - N/A 28 February 2005
363s - Annual Return 08 February 2005
RESOLUTIONS - N/A 02 February 2005
RESOLUTIONS - N/A 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
AA - Annual Accounts 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 23 March 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 26 February 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 09 February 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 13 March 1994
363s - Annual Return 13 March 1994
395 - Particulars of a mortgage or charge 19 January 1994
288 - N/A 04 October 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 24 February 1993
288 - N/A 24 February 1993
363s - Annual Return 20 February 1992
AA - Annual Accounts 20 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 21 February 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
287 - Change in situation or address of Registered Office 20 May 1986
MISC - Miscellaneous document 26 September 1973

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 10 March 2010 Outstanding

N/A

Legal assignment 09 July 2009 Outstanding

N/A

Debenture 20 April 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 10 April 2007 Outstanding

N/A

Chattel mortgage 10 April 2007 Fully Satisfied

N/A

Fixed and floating charge 18 January 1994 Fully Satisfied

N/A

Charge 14 October 1985 Fully Satisfied

N/A

Legal charge 14 October 1985 Fully Satisfied

N/A

Mortgage 13 June 1978 Fully Satisfied

N/A

Charge 24 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.