KEYWAY GROCERS LIMITED

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KEYWAY GROCERS LIMITED

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Key Data

Status

Converted / Closed

Company No.

00712523

Incorporation date

09/01/1962

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 10/12/1986)
dot icon26/10/2010
Certificate of registration of a Friendly Society
dot icon26/10/2010
Miscellaneous
dot icon26/10/2010
Resolutions
dot icon05/10/2010
Appointment of Mr Stephen Parry as a secretary
dot icon29/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon17/08/2010
Accounts for a dormant company made up to 2010-01-02
dot icon10/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon10/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon11/01/2010
Full accounts made up to 2009-05-02
dot icon27/11/2009
Current accounting period shortened from 2010-04-27 to 2010-01-04
dot icon23/11/2009
Auditor's resignation
dot icon20/11/2009
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20
dot icon19/11/2009
Termination of appointment of William Robson as a director
dot icon13/11/2009
Termination of appointment of Emily Martin as a secretary
dot icon13/11/2009
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon01/09/2009
Return made up to 01/09/09; full list of members
dot icon03/06/2009
Appointment Terminated Director john cleland
dot icon03/03/2009
Director appointed mr stephen humes
dot icon02/03/2009
Appointment Terminated Director paul mason
dot icon02/03/2009
Director appointed mr timothy hurrell
dot icon02/03/2009
Appointment Terminated Director david cheyne
dot icon02/03/2009
Appointment Terminated Director colin smith
dot icon02/03/2009
Director appointed mr william henry mark robson
dot icon12/12/2008
Full accounts made up to 2008-04-26
dot icon18/11/2008
Return made up to 31/10/08; full list of members
dot icon19/02/2008
Full accounts made up to 2007-04-28
dot icon05/11/2007
Return made up to 31/10/07; full list of members
dot icon15/12/2006
New director appointed
dot icon28/11/2006
Director resigned
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon10/11/2006
Full accounts made up to 2006-04-29
dot icon03/11/2006
Return made up to 31/10/06; full list of members
dot icon06/09/2006
New secretary appointed
dot icon06/09/2006
Secretary resigned
dot icon04/09/2006
Secretary's particulars changed
dot icon09/08/2006
Director resigned
dot icon03/07/2006
Director's particulars changed
dot icon30/06/2006
Secretary resigned
dot icon30/06/2006
New secretary appointed
dot icon30/06/2006
New director appointed
dot icon05/05/2006
Director resigned
dot icon18/04/2006
Auditor's resignation
dot icon31/03/2006
Declaration of assistance for shares acquisition
dot icon24/03/2006
Auditor's resignation
dot icon09/03/2006
Resolutions
dot icon13/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New director appointed
dot icon22/11/2005
Return made up to 31/10/05; full list of members
dot icon22/09/2005
Secretary's particulars changed;director's particulars changed
dot icon12/08/2005
Full accounts made up to 2005-04-30
dot icon21/04/2005
Director resigned
dot icon23/11/2004
Return made up to 31/10/04; full list of members
dot icon13/10/2004
New director appointed
dot icon30/07/2004
Full accounts made up to 2004-04-24
dot icon20/11/2003
Return made up to 31/10/03; full list of members
dot icon11/08/2003
Director resigned
dot icon30/07/2003
Full accounts made up to 2003-04-26
dot icon27/11/2002
Director resigned
dot icon22/11/2002
New director appointed
dot icon22/11/2002
Director resigned
dot icon16/11/2002
Return made up to 31/10/02; full list of members
dot icon07/08/2002
Full accounts made up to 2002-04-27
dot icon11/07/2002
New secretary appointed
dot icon11/07/2002
Secretary resigned
dot icon14/11/2001
Return made up to 31/10/01; full list of members
dot icon14/11/2001
Director's particulars changed
dot icon24/09/2001
Full accounts made up to 2001-04-28
dot icon29/11/2000
Return made up to 31/10/00; full list of members
dot icon06/10/2000
Full accounts made up to 2000-04-29
dot icon01/09/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon25/11/1999
Full accounts made up to 1999-04-24
dot icon25/11/1999
Return made up to 31/10/99; full list of members
dot icon12/01/1999
Director's particulars changed
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon08/12/1998
New director appointed
dot icon08/12/1998
New secretary appointed
dot icon08/12/1998
Secretary resigned
dot icon25/11/1998
Return made up to 31/10/98; full list of members
dot icon25/11/1998
Accounts made up to 1998-04-25
dot icon20/05/1998
Director's particulars changed
dot icon07/04/1998
Resolutions
dot icon05/01/1998
Accounts made up to 1997-04-26
dot icon21/11/1997
Return made up to 31/10/97; full list of members
dot icon21/02/1997
Accounts made up to 1996-04-27
dot icon03/12/1996
Return made up to 31/10/96; full list of members
dot icon03/12/1996
Location of register of members address changed
dot icon03/12/1996
Location of debenture register address changed
dot icon29/11/1996
Director's particulars changed
dot icon23/01/1996
Accounts made up to 1995-04-29
dot icon23/11/1995
Return made up to 31/10/95; full list of members
dot icon07/11/1995
New director appointed
dot icon08/02/1995
Accounts made up to 1994-04-30
dot icon22/11/1994
Return made up to 31/10/94; full list of members
dot icon04/05/1994
Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 otj
dot icon27/02/1994
Accounts made up to 1993-04-24
dot icon09/01/1994
Director resigned;new director appointed
dot icon01/12/1993
Return made up to 31/10/93; full list of members
dot icon02/06/1993
Director resigned;new director appointed
dot icon06/04/1993
Director resigned;new director appointed
dot icon06/04/1993
Secretary resigned;new secretary appointed
dot icon01/04/1993
Registered office changed on 01/04/93 from: stockley house 130 wilton road london SW1V 1LU
dot icon18/03/1993
Resolutions
dot icon18/02/1993
Director resigned;new director appointed
dot icon18/11/1992
Return made up to 31/10/92; full list of members
dot icon22/10/1992
Full accounts made up to 1992-04-25
dot icon05/06/1992
Director resigned;new director appointed
dot icon06/02/1992
Full accounts made up to 1991-04-27
dot icon07/11/1991
Return made up to 31/10/91; full list of members
dot icon22/10/1991
Director resigned;new director appointed
dot icon22/10/1991
Secretary resigned;new secretary appointed
dot icon22/10/1991
Director resigned;new director appointed
dot icon12/04/1991
Full accounts made up to 1990-04-28
dot icon20/12/1990
Return made up to 14/11/90; full list of members
dot icon04/07/1990
Particulars of contract relating to shares
dot icon04/07/1990
Ad 04/06/90--------- £ si 405618000@1=405618000 £ ic 100/405618100
dot icon11/06/1990
Nc inc already adjusted 04/06/90
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Resolutions
dot icon05/04/1990
Accounts made up to 1989-04-29
dot icon07/03/1990
Director resigned
dot icon07/03/1990
Director resigned
dot icon06/03/1990
Return made up to 25/12/89; full list of members
dot icon01/12/1989
Registered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
dot icon06/11/1989
New secretary appointed
dot icon06/11/1989
New director appointed
dot icon06/11/1989
New director appointed
dot icon02/12/1988
Accounts made up to 1988-04-30
dot icon03/11/1988
Return made up to 28/09/88; full list of members
dot icon25/10/1988
Secretary resigned;new secretary appointed
dot icon08/08/1988
Director resigned;new director appointed
dot icon06/06/1988
Secretary resigned;new secretary appointed
dot icon01/02/1988
Accounts made up to 1987-04-25
dot icon04/11/1987
Return made up to 01/10/87; full list of members
dot icon31/01/1987
Accounts made up to 1986-04-26
dot icon19/12/1986
Return made up to 01/10/86; full list of members
dot icon10/12/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/01/2010
dot iconLast change occurred
02/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/01/2010
dot iconNext account date
04/01/2011
dot iconNext due on
04/10/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurrell, Timothy
Director
27/02/2009 - Present
86
Robson, William Henry Mark
Director
24/02/2009 - 16/10/2009
233
Back, Steven John
Director
08/11/2002 - 13/04/2005
94
Egitto, Joleen
Secretary
23/11/1998 - 27/06/2002
18
Grant, Stephen Martin
Secretary
02/04/1993 - 23/11/1998
49

Persons with Significant Control

0

No PSC data available.

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Description

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About KEYWAY GROCERS LIMITED

KEYWAY GROCERS LIMITED is an(a) Converted / Closed company incorporated on 09/01/1962 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYWAY GROCERS LIMITED?

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KEYWAY GROCERS LIMITED is currently Converted / Closed. It was registered on 09/01/1962 and dissolved on 26/10/2010.

Where is KEYWAY GROCERS LIMITED located?

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KEYWAY GROCERS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for KEYWAY GROCERS LIMITED?

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The latest filing was on 26/10/2010: Certificate of registration of a Friendly Society.