Keytec Geomembranes Limited

Company Name	Keytec Geomembranes Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	04159040
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)
Previous Name	Keytec Environmental Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	31 March 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	George William Keyworth
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Technical Sales Manager
Correspondence Address	5 Kew Drive Oadby Leicester LE2 5TS

Secretary Name	Mr Barry Rivers
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Newarke Street Leicester Leicestershire LE1 5SG

Director Name	Mr Adrian Anthony Munn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Geoffrey Ivor Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(7 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	keytec.co.uk
Email address	[email protected]
Telephone	01908 617269
Telephone region	Milton Keynes

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Keytec Geomembranes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,956
Cash	£19,284
Current Liabilities	£448,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

28 May 2020	Delivered on: 2 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 September 2009	Delivered on: 18 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re keytec environmental limited business premium account account number 20259640. Outstanding
19 October 2001	Delivered on: 30 October 2001 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: 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
6 November 2007	Delivered on: 10 November 2007 Satisfied on: 8 November 2011 Persons entitled: Robert Anthony Jordan Classification: Rent deposit deed Secured details: Â£4,750.00 due or to become due from the company to. Particulars: All interest in the deposit fund. Fully Satisfied
12 November 2004	Delivered on: 24 November 2004 Satisfied on: 8 November 2011 Persons entitled: Robert Anthony Jordan Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,750.00. Fully Satisfied

Filing History

26 June 2023	Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 26 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 31 May 2022 (14 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
16 June 2022	Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
5 April 2022	Appointment of Mr Joseph Michael Vorih as a director on 31 March 2022 (2 pages)
5 April 2022	Appointment of Ms Emma Gayle Versluys as a secretary on 31 March 2022 (2 pages)
5 April 2022	Termination of appointment of Geoffrey Ivor Williams as a director on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr Paul Anthony James as a director on 31 March 2022 (2 pages)
5 April 2022	Registered office address changed from Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 5 April 2022 (1 page)
5 April 2022	Termination of appointment of Adrian Anthony Munn as a director on 31 March 2022 (1 page)
15 February 2022	Satisfaction of charge 041590400006 in full (1 page)
26 July 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
8 July 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
8 September 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
17 June 2020	Cessation of Keytec Environmental Limited as a person with significant control on 20 October 2017 (1 page)
17 June 2020	Notification of Keytec Geomembranes Holding Company Limited as a person with significant control on 20 October 2017 (2 pages)
2 June 2020	Registration of charge 041590400006, created on 28 May 2020 (41 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
2 July 2019	Satisfaction of charge 5 in full (2 pages)
2 July 2019	Satisfaction of charge 1 in full (1 page)
20 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
28 September 2018	Amended total exemption full accounts made up to 31 May 2018 (11 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 July 2016	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
1 July 2016	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
30 June 2016	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
30 June 2016	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
6 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-01 (2 pages)
6 June 2016	Change of name notice (2 pages)
6 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-01 (2 pages)
6 June 2016	Change of name notice (2 pages)
25 May 2016	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS on 25 May 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (3 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (3 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 March 2013	Change of share class name or designation (1 page)
15 March 2013	Change of share class name or designation (1 page)
1 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 20 November 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Barry Rivers as a secretary (1 page)
21 February 2012	Termination of appointment of Barry Rivers as a secretary (1 page)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Adrian Anthony Munn on 13 February 2011 (2 pages)
10 March 2011	Director's details changed for Geoffrey Ivor Williams on 13 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Barry Rivers on 13 February 2011 (2 pages)
10 March 2011	Director's details changed for Geoffrey Ivor Williams on 13 February 2011 (2 pages)
10 March 2011	Director's details changed for Adrian Anthony Munn on 13 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Barry Rivers on 13 February 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Adrian Anthony Munn on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Geoffrey Ivor Williams on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Adrian Anthony Munn on 13 February 2010 (2 pages)
23 February 2010	Director's details changed for Geoffrey Ivor Williams on 13 February 2010 (2 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2009	Director's change of particulars / geoffrey williams / 13/02/2009 (1 page)
25 March 2009	Return made up to 13/02/09; full list of members (4 pages)
25 March 2009	Return made up to 13/02/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / geoffrey williams / 13/02/2009 (1 page)
31 January 2009	Director appointed geoffrey ivor williams (1 page)
31 January 2009	Appointment terminated director george keyworth (1 page)
31 January 2009	Director appointed geoffrey ivor williams (1 page)
31 January 2009	Appointment terminated director george keyworth (1 page)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 July 2008	Return made up to 13/02/08; full list of members (4 pages)
31 July 2008	Return made up to 13/02/08; full list of members (4 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2007	Return made up to 13/02/07; full list of members (7 pages)
1 April 2007	Return made up to 13/02/07; full list of members (7 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 March 2006	Return made up to 13/02/06; full list of members (6 pages)
2 March 2006	Return made up to 13/02/06; full list of members (6 pages)
4 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
4 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Return made up to 13/02/05; full list of members (6 pages)
11 March 2005	Return made up to 13/02/05; full list of members (6 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
19 March 2004	Return made up to 13/02/04; full list of members (6 pages)
19 March 2004	Return made up to 13/02/04; full list of members (6 pages)
25 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
6 April 2003	Return made up to 13/02/03; full list of members (6 pages)
6 April 2003	Return made up to 13/02/03; full list of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 April 2002	Return made up to 13/02/02; full list of members (6 pages)
15 April 2002	Ad 07/01/02--------- £ si 999@1 (2 pages)
15 April 2002	Return made up to 13/02/02; full list of members (6 pages)
15 April 2002	Ad 07/01/02--------- Â£ si 999@1 (2 pages)
29 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
29 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
30 October 2001	Particulars of mortgage/charge (4 pages)
30 October 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
13 February 2001	Incorporation (15 pages)
13 February 2001	Incorporation (15 pages)

Keytec Geomembranes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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