Keenfisher Limited

Company Name	Keenfisher Limited
Director	David William Pethick
Company Status	Active
Company Number	00983524
Category	Private Limited Company
Incorporation Date	2 July 1970(53 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Pethick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(32 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Lodge Main Street North Dalton Driffield East Yorkshire YO25 9XA

Secretary Name	Mr David William Pethick
Nationality	British
Status	Current
Appointed	14 August 2002(32 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Lodge Main Street North Dalton Driffield East Yorkshire YO25 9XA

Director Name	Derek Vincent Greaves
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Kenneth Richard Heywood
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(22 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Cedar House The Orchard Steeple Grange Wirksworth Matlock Derbyshire DE4 4FS

Director Name	Mrs Doreen Alma Pollington
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(22 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	17 Roseacre Close Ealing London W13 8DG

Secretary Name	Derek Vincent Greaves
Nationality	British
Status	Resigned
Appointed	27 December 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Michael Geoffrey Greaves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(31 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Ochre House Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TU

Secretary Name	Michael Geoffrey Greaves
Nationality	British
Status	Resigned
Appointed	09 October 2001(31 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Ochre House Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TU

Director Name	Mr David Moor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(32 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Woodale House Ellerker Road Brantingham Brough East Yorkshire HU15 1QF

Director Name	John Emmett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(32 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Arden House 6 High Street Tutbury Staffordshire DE13 9LP

Contact

Website	aeromatix.com

Location

Registered Address	4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	William David Pethick 99.00% Ordinary
1 at £1	Greaves & Greaves LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

14 August 2002	Delivered on: 17 August 2002 Satisfied on: 30 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 1982	Delivered on: 9 July 1982 Satisfied on: 22 August 2002 Persons entitled: Williams & Glyns Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all the book debts and other debts of the company. Fully Satisfied
1 November 1977	Delivered on: 14 November 1977 Satisfied on: 22 August 2002 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M21). Fully Satisfied

Filing History

11 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
21 December 2023	Confirmation statement made on 14 December 2023 with updates (5 pages)
9 January 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
21 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
18 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
14 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
12 November 2014	Termination of appointment of David Moor as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of David Moor as a director on 31 October 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Termination of appointment of John Emmett as a director (1 page)
10 September 2010	Termination of appointment of John Emmett as a director (1 page)
26 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
27 January 2010	Company name changed aeromatic - barter LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
27 January 2010	Change of name notice (3 pages)
27 January 2010	Change of name notice (3 pages)
27 January 2010	Company name changed aeromatic - barter LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (1 page)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (1 page)
31 December 2009	Change of name notice (2 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 January 2007	Location of register of members (non legible) (1 page)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 January 2007	Location of register of members (non legible) (1 page)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
29 June 2006	Full accounts made up to 30 September 2005 (8 pages)
29 June 2006	Full accounts made up to 30 September 2005 (8 pages)
13 January 2006	Return made up to 15/12/05; no change of members (2 pages)
13 January 2006	Return made up to 15/12/05; no change of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
12 January 2006	Registered office changed on 12/01/06 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
23 August 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
23 August 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
23 January 2004	Return made up to 15/12/03; full list of members (7 pages)
23 January 2004	Return made up to 15/12/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Full accounts made up to 31 March 2002 (15 pages)
3 January 2003	Full accounts made up to 31 March 2002 (15 pages)
3 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
5 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: denby works ripley derbyshire (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: denby works ripley derbyshire (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 15/12/99; full list of members (8 pages)
31 January 2000	Return made up to 15/12/99; full list of members (8 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 1999	Return made up to 15/12/98; no change of members (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (14 pages)
21 January 1999	Return made up to 15/12/98; no change of members (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (14 pages)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
16 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
16 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
16 January 1998	Return made up to 15/12/97; no change of members (5 pages)
16 January 1998	Return made up to 15/12/97; no change of members (5 pages)
22 January 1997	Return made up to 15/12/96; full list of members (7 pages)
22 January 1997	Return made up to 15/12/96; full list of members (7 pages)
22 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
22 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
22 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
22 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
22 December 1995	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1995	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
2 September 1986	Company name changed aeromatic industrial LIMITED\certificate issued on 02/09/86 (2 pages)
2 September 1986	Company name changed aeromatic industrial LIMITED\certificate issued on 02/09/86 (2 pages)
24 May 1977	Memorandum and Articles of Association (15 pages)
24 May 1977	Memorandum and Articles of Association (15 pages)
2 July 1970	Certificate of incorporation (1 page)
2 July 1970	Certificate of incorporation (1 page)

Keenfisher Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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