KEPNER-TREGOE LIMITED

29-31 Moorbridge Court, Maidenhead, SL6 8LT Moorbridge Road
StatusACTIVE
Company No.00887737
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Sep 1966
Years54 years, 0 months, 11 days


SUMMARY

KEPNER-TREGOE LIMITED is an active private limited company with number 00887737. It was incorporated 54 years, 0 months, 11 days ago, on 15 September 1966. The company address is 29-31 Moorbridge Court, Maidenhead, SL6 8LT Moorbridge Road, Maidenhead, Berks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KEPNER-TREGOE LIMITED is 'Other professional' (74909). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
74909Other professional
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHEELER, Stephen Alan
Secretary
ACTIVE
Assigned on 09 Jun 2004
Current time on role 16 years, 3 months, 17 days

BALDWIN, William B
Director
ACTIVE
Assigned on 30 Sep 2007
Current time on role 12 years, 11 months, 26 days

BROWN, Graham
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 09 Jun 2004
Time on role 6 years, 5 months, 8 days

EVANS, Jonathan David
Secretary
RESIGNED
Assigned on 16 Nov 1993
Resigned on 01 Jan 1998
Time on role 4 years, 1 months, 15 days

TURNBULL, Warwick Anthony
Secretary
RESIGNED
Assigned on
Resigned on 16 Nov 1993
Time on role 26 years, 10 months, 10 days

BENTLEY, Brian Richard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 8 months, 26 days



FREEDMAN, Michael
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2003
Time on role 17 years, 0 months, 28 days

GRAHAM, Andrew
Director
RESIGNED
Assigned on 11 Dec 2002
Resigned on 10 Dec 2010
Time on role 7 years, 11 months, 30 days

HEXTALL, William Henry
Director
RESIGNED
Assigned on 01 Sep 1992
Resigned on 24 Oct 2000
Time on role 8 years, 1 months, 23 days

HILLER, Theodore Frederick Victor
Director
RESIGNED
Assigned on 31 May 1999
Resigned on 11 Dec 2002
Time on role 3 years, 6 months, 11 days

IRWIN, Thomas John
Director
RESIGNED
Assigned on 11 Dec 2002
Resigned on 30 Sep 2007
Time on role 4 years, 9 months, 19 days



JAFFIN, Charles Leonard
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 28 years, 4 months, 27 days

KEENER, Bruce David
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2006
Time on role 13 years, 10 months, 25 days

ORTON, Ann Frances
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 28 years, 4 months, 27 days

PINNINGTON, Angela Mary
Director
RESIGNED
Assigned on 24 Oct 2000
Resigned on 20 Dec 2001
Time on role 1 years, 1 months, 27 days

SHINE, William Michael
Director
RESIGNED
Assigned on 24 Oct 2000
Resigned on 27 Feb 2004
Time on role 3 years, 4 months, 3 days



SHINE, William Michael
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1991
Time on role 28 years, 10 months, 29 days

SPITZER, Thomas Quinn
Director
RESIGNED
Assigned on
Resigned on 31 May 1999
Time on role 21 years, 3 months, 26 days

TREGOE, Benjamin Bainbridge
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 28 years, 4 months, 27 days

WING, Martin Antcliffe
Director
RESIGNED
Assigned on 11 Jan 2010
Resigned on 30 Apr 2013
Time on role 3 years, 3 months, 19 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Charge over credit balances


Created on 27 Apr 1993
Delivered on 05 May 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever see charge particulars form for details

Short Particulars
Fixed charge over all the deposits together with interest in high interest account no 20998052.


Transactions

View PDF

OTHER COMPANIES


HMH SOLUTIONS LTD
2 Ratcliffe Drive, Willenhall, WV13 2JU Scholars Heath

Number:09397162
Status:ACTIVE
Category:Private Limited Company
SPATIAL SCIENCES LTD
6 Calvert Link, Horsham, RH12 0AG Faygate

Number:11175341
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ADY RECOVERY LTD
163 Silkstream Road, Edgware, HA8 0DE

Number:11213627
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

MSDC LTD
29 Furnace Street, Hyde, SK14 4NU Furnace Street

Number:11371873
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
PIF MEZZANINE MANAGERS L.P.
5th Floor Valiant Building, Leeds, LS1 5QS 14 South Parade

Number:LP009405
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED