About

Registered Number: 03032312
Date of Incorporation: 13/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN

 

Having been setup in 1995, Keyway Ltd have registered office in Gloucester in Gloucestershire, it has a status of "Active". The current directors of Keyway Ltd are listed as Mcgurk, Eamonn Francis, Mcgurk, Eamonn John, Mcgurk, Patrick Joseph, Mcgurk, Jackie, Christie, Sarah Catherine. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGURK, Eamonn John 14 October 2019 - 1
MCGURK, Patrick Joseph 01 June 2016 - 1
CHRISTIE, Sarah Catherine 13 March 1995 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
MCGURK, Eamonn Francis 24 September 2004 - 1
MCGURK, Jackie 01 March 1999 17 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 March 2020
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 24 May 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 27 March 2018
PSC05 - N/A 26 March 2018
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 30 May 2017
CS01 - N/A 30 April 2017
AP01 - Appointment of director 08 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 28 April 2016
CERTNM - Change of name certificate 04 October 2015
AP01 - Appointment of director 10 August 2015
CONNOT - N/A 10 August 2015
SH01 - Return of Allotment of shares 23 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2015
SH08 - Notice of name or other designation of class of shares 17 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 12 April 2013
MG01 - Particulars of a mortgage or charge 10 April 2013
AD01 - Change of registered office address 10 January 2013
MG01 - Particulars of a mortgage or charge 28 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 19 July 2011
AA01 - Change of accounting reference date 26 May 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 08 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 26 March 2007
395 - Particulars of a mortgage or charge 09 December 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 04 April 2006
395 - Particulars of a mortgage or charge 10 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 07 April 2005
287 - Change in situation or address of Registered Office 10 February 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 05 April 2002
395 - Particulars of a mortgage or charge 03 November 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 02 January 2001
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
363s - Annual Return 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
225 - Change of Accounting Reference Date 24 January 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
RESOLUTIONS - N/A 03 August 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
395 - Particulars of a mortgage or charge 04 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
RESOLUTIONS - N/A 10 November 1998
MEM/ARTS - N/A 10 November 1998
363s - Annual Return 26 March 1998
RESOLUTIONS - N/A 26 March 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 29 January 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 29 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
NEWINC - New incorporation documents 13 March 1995

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 28 March 2013 Outstanding

N/A

Deed of assignment 27 July 2012 Outstanding

N/A

Rent deposit deed 07 December 2006 Outstanding

N/A

Rent deposit deed 03 November 2005 Outstanding

N/A

Rent deposit deed 01 November 2001 Outstanding

N/A

Mortgage debenture 30 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.