Keylex Limited

Company Name	Keylex Limited
Company Status	Active
Company Number	01872325
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Edward Francis Clarke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Upton Road, Claughton Village, Birkenhead Wirral CH41 0DF Wales

Secretary Name	Mrs Jean Clarke
Nationality	British
Status	Current
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Upton Road, Claughton Village, Birkenhead Wirral CH41 0DF Wales

Director Name	Mrs Jean Clarke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(29 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Upton Road, Claughton Village, Birkenhead Wirral CH41 0DF Wales

Director Name	Mr James Edward Clarke
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(34 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Upton Road, Claughton Village, Birkenhead Wirral CH41 0DF Wales

Secretary Name	David James Laird
Nationality	British
Status	Resigned
Appointed	12 November 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	19 Armadale Road Woking Surrey GU21 3LB

Contact

Website	hurstsbakery.co.uk
Email address	[email protected]
Telephone	0151 6522143
Telephone region	Liverpool

Location

Registered Address	16-18 Upton Road, Claughton Village, Birkenhead Wirral CH41 0DF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead

Shareholders

60 at £1	Edward Francis Clarke 60.00% Ordinary
40 at £1	Jean Clarke 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,349,903
Cash	£43,120
Current Liabilities	£427,731

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 July 2016	Delivered on: 25 July 2016 Persons entitled: Edward Francis Clarke, Jean Clarke and James Edward Clarke as Trustees of the Keylex LTD (1999) Ssas Classification: A registered charge Particulars: 14, 16 and 18 upton road, claughton, birkenhead CH41 0DF. Outstanding
23 June 2015	Delivered on: 26 June 2015 Persons entitled: Keylex LTD (1999) Ssas Classification: A registered charge Particulars: The freehold land known as 88 bebington road, birkenhead, CH42 6PY and registered at the land registry under title number CH54660. Outstanding
23 June 2015	Delivered on: 24 June 2015 Persons entitled: Keylex LTD (1999) Ssas Classification: A registered charge Particulars: The leasehold land known as 58A upton road, birkenhead, CH41 0DH and registered at the land registry under title number MS520220. Outstanding
23 June 2015	Delivered on: 24 June 2015 Persons entitled: Keylex LTD (1999) Ssas Classification: A registered charge Particulars: The freehold land known as 220 bebington road, birkenhead, CH42 4QF registered under title number MS77188. Outstanding
16 March 1985	Delivered on: 28 March 1985 Satisfied on: 21 July 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Registration of charge 018723250005, created on 6 July 2016 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Registration of charge 018723250004, created on 23 June 2015 (5 pages)
24 June 2015	Registration of charge 018723250002, created on 23 June 2015 (5 pages)
24 June 2015	Registration of charge 018723250003, created on 23 June 2015 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
24 November 2014	Appointment of Mrs Jean Clarke as a director on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mrs Jean Clarke as a director on 1 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Director's details changed for Edward Francis Clarke on 31 December 2010 (2 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 February 2010	Secretary's details changed for Jean Clarke on 12 February 2010 (1 page)
14 February 2010	Register inspection address has been changed (1 page)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 16-18 upton road, claughton village, birkenhead wirral CH41 odf (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 16 - 18 upton road claughton village wirral CH41 0DS (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Registered office changed on 03/10/07 from: 116 claughton road birkenhead merseyside CH41 6ES (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 116 claughton road birkenhead merseyside L41 6ES (1 page)
9 March 2007	Return made up to 31/12/06; full list of members (2 pages)
9 March 2007	Location of register of members (1 page)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	Registered office changed on 19/10/95 from: "summerville" 65,daisy bank road, victoria park, manchester. M14 5QL (1 page)

Keylex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire