Key Growing Limited

Company Name	Key Growing Limited
Directors	Cornelis Jonathan Los and Jonathan Zak Los
Company Status	Active
Company Number	02325565
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Cornelis Jonathan Los
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Market Gardner
Country of Residence	United Kingdom
Correspondence Address	Petunia Lodge Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT

Secretary Name	Janet Dale Shaw
Nationality	British
Status	Current
Appointed	23 December 1996(8 years after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	11 Anson Villas Paull Hull North Humberside HU12 8AJ

Director Name	Mr Jonathan Zak Los
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(32 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellerker House Main Street Everingham York YO42 4JA

Secretary Name	Patricia Roslyn Nancy Los
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	5 years (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Petunia Lodge Plaxton Bridge Woodmansey Beverley Nth Humberside HU17 0RT

Director Name	Mr Jonathan Mark Parkin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(18 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Shepherds Lea Beverley East Yorkshire HU17 8UU

Contact

Telephone	01482 882565
Telephone region	Hull

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Shareholders

325 at £1	Cornelis Jonathan Los 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,756,747
Cash	£25,000
Current Liabilities	£379,879

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

17 August 2018	Delivered on: 21 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All land and property owned by the company. Outstanding
17 August 2018	Delivered on: 21 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold land and buildings at plaxton bridge road woodmansey beverley HU17 0RT and registered under title numbers YEA15170 and YEA76909. Outstanding
20 March 2015	Delivered on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lakeside house, plaxton bridge, woodmansey beverley HU17 0RT. Outstanding
29 September 2000	Delivered on: 19 October 2000 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. Outstanding
29 September 2000	Delivered on: 19 October 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at plaxton bridge woodmansey and on the west side of hull road woodmansey east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 April 1994	Delivered on: 22 April 1994 Satisfied on: 18 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied
10 May 1991	Delivered on: 15 May 1991 Satisfied on: 25 October 1994 Persons entitled: The Royal Bank of Scotland 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

Filing History

19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 325 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Registration of charge 023255650005, created on 20 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (8 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 325 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 325 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 325 (4 pages)
16 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 325 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from Petunia Lodge Plaxton Bridge Woodmansey Beverley HU17 0RT on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Return made up to 06/12/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 December 2007	Return made up to 06/12/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 April 2007	Director resigned (1 page)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2007	New director appointed (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006	Return made up to 06/12/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 06/12/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2004	Return made up to 06/12/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 06/12/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 06/12/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 January 2002	Ad 17/01/02--------- Â£ si 225@1=225 Â£ ic 100/325 (2 pages)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 06/12/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998	Return made up to 06/12/98; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 06/12/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
17 December 1996	Return made up to 06/12/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 December 1995	Return made up to 06/12/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 April 1995	Return made up to 06/12/94; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)
6 December 1988	Incorporation (13 pages)

Key Growing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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