Active
Company Information for KELLER GROUP PLC
2 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
02442580 Public Limited Company
Active |
| Company Name | |
|---|---|
| KELLER GROUP PLC | |
| Legal Registered Office | |
| 2 KINGDOM STREET LONDON W2 6BD Other companies in NW1 | |
| Company Number | 02442580 | |
|---|---|---|
| Company ID Number | 02442580 | |
| Date formed | 1989-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB419052804 |
| Last Datalog update: | 2025-11-05 16:11:51 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KELLER GROUP & ASSOCIATES, LLC | 1000 JACKSON STREET - TOLEDO OH 43624 | Active | Company formed on the 2002-10-29 |
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KELLER GROUP OF OHIO INC | 13938 A CEDAR RD STE 250 - UNIVERSITY HTS OH 44118 | Active | Company formed on the 2011-11-18 |
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Keller Group LLC | Delaware | Unknown | |
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KELLER GROUP ASSOCIATES INC | Delaware | Unknown | |
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Keller Group, Inc. | Delaware | Unknown | |
| KELLER GROUP, INC. | 1611 HARDEN BOULEVARD LAKELAND FL 33803 | Inactive | Company formed on the 2008-12-15 | |
| KELLER GROUP USA CORP | 7601 E TREASURE DR NORTH BAY VILLAGE FL 33141 | Inactive | Company formed on the 2017-06-23 | |
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KELLER GROUP PTY LTD | NSW 2110 | Active | Company formed on the 2017-09-19 |
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KELLER GROUP CONSULTING INC | 450 PENNINGTON DR LUCAS TX 75002 | Active | Company formed on the 2010-05-25 |
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KELLER GROUP INCORPORATED | Michigan | UNKNOWN | |
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KELLER GROUP ENTERPRISES LLC | Michigan | UNKNOWN | |
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KELLER GROUP INCORPORATED | New Jersey | Unknown | |
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KELLER GROUP INCORPORATED | California | Unknown | |
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KELLER GROUP, LLC | 421 W 3RD ST APT 1902 AUSTIN TX 78701 | Forfeited | Company formed on the 2019-01-15 |
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Keller Group LLC | Indiana | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
KERRY ANNE ABIGAIL PORRITT |
||
CHRISTOPHER GIRLING |
||
PETER JOHN HILL |
||
JAMES WILLIAM GEORGE HIND |
||
EVA LINDQVIST |
||
MAXIMILLIAN ALAIN PHILIP MICHAELIS |
||
VEGESNA RANGANADHA RAJU |
||
NANCY R TUOR MOORE |
||
PAUL NIGEL WITHERS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA RUTH CAIRNIE |
Director | ||
WOLFGANG SONDERMANN |
Director | ||
ROY ALEXANDER FRANKLIN |
Director | ||
JUSTIN RICHARD ATKINSON |
Director | ||
JACQUELINE FRANCES HOLMAN |
Company Secretary | ||
DAVID GEORGE SAVAGE |
Director | ||
ERNEST GERALD FREEMAN BROWN |
Director | ||
ROBERT M RUBRIGHT |
Director | ||
PEDRO JOSE LOPEZ JIMENEZ |
Director | ||
RICHARD THOMAS SCHOLES |
Director | ||
KEVIN PATRICK BOND |
Director | ||
JOHN MICHAEL WEST |
Director | ||
KEITH FREDERICK PAYNE |
Director | ||
THOMAS DOBSON |
Director | ||
ROBERT JOHN TUCH EWEN |
Director | ||
KEVIN PATRICK BOND |
Director | ||
HARALD PEIPERS |
Director | ||
JUSTIN RICHARD ATKINSON |
Company Secretary | ||
MICHAEL WILLIAM COLIN MARTIN |
Director | ||
KLAUS KIRSCH |
Director | ||
ROBERT PHILIP PAINTING |
Company Secretary | ||
ROBERT PHILIP PAINTING |
Director | ||
RONALD THOMAS STEWART MACPHERSON |
Director | ||
GAVIN DOUGLAS FAIRSERVICE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1995-03-10 | Active | |
| PENINSULA HEIGHTS FREEHOLD LIMITED | Director | 2017-06-02 | CURRENT | 1998-05-21 | Active | |
| VOLUTION GROUP PLC | Director | 2014-06-23 | CURRENT | 2014-05-15 | Active | |
| KELLER ANGOLA PROPERTIES LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-09-19 | |
| KELLER ANGOLA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-10-10 | |
| KELLER FINANCE LIMITED | Director | 2012-06-30 | CURRENT | 1994-04-25 | Active | |
| ACCRETE LIMITED | Director | 2009-01-15 | CURRENT | 1992-02-27 | Active - Proposal to Strike off | |
| ACCRETE INDUSTRIAL FLOORING LIMITED | Director | 2009-01-15 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
| KELLER FINANCE AUSTRALIA LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
| MAKERS SERVICES LIMITED | Director | 2004-01-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
| MAKERS HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 1996-02-14 | Active | |
| KELLER FINANCING | Director | 2004-01-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| KELLER RESOURCES LIMITED | Director | 2004-01-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| KELLER HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 1990-05-08 | Active | |
| KELLER EMEA LIMITED | Director | 2004-01-19 | CURRENT | 1989-09-27 | Active - Proposal to Strike off | |
| BODYCOTE PLC | Director | 2012-06-01 | CURRENT | 1953-04-27 | Active | |
| MAGDALEN COLLEGE SCHOOL OXFORD LIMITED | Director | 2015-10-19 | CURRENT | 1987-03-05 | Active | |
| THE CUBC FOUNDATION | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| THE BOAT RACE COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 1990-09-28 | Active | |
| DEVRO LIMITED | Director | 2011-04-28 | CURRENT | 1991-02-05 | Active | |
| ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED | Director | 2009-05-18 | CURRENT | 1988-08-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 208,631.1 on 2025-10-31</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 215,067.9 on 2025-10-17</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 204,217.5 on 2025-10-10</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 194,240.9 on 2025-10-03</ul> | ||
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SPEAKMAN | ||
| DIRECTOR APPOINTED MR JAMES PETER DANIEL WROATH | ||
| Director's details changed for Mr James Peter Daniel Wroath on 2025-08-18 | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 133,869.4 on 2025-04-11</ul> | ||
| Sale or transfer of treasury shares on 2022-03-09<ul><li>GBP 88,973.1</ul> | ||
| Sale or transfer of treasury shares on <ul></ul> | ||
| Sale or transfer of treasury shares on 2024-03-19<ul><li>GBP 68,975.1</ul> | ||
| Sale or transfer of treasury shares on 2020-03-23<ul><li>GBP 68,874.9</ul> | ||
| Sale or transfer of treasury shares on 2020-08-21<ul><li>GBP 67,197.6</ul> | ||
| Sale or transfer of treasury shares on 2020-09-04<ul><li>GBP 65,759.1</ul> | ||
| Sale or transfer of treasury shares on 2023-03-15<ul><li>GBP 65,177</ul> | ||
| Sale or transfer of treasury shares on 2020-04-22<ul><li>GBP 64,680.1</ul> | ||
| Sale or transfer of treasury shares on 2020-05-04<ul><li>GBP 64,533.9</ul> | ||
| Sale or transfer of treasury shares on 2020-06-05<ul><li>GBP 62,326.4</ul> | ||
| Sale or transfer of treasury shares on 2020-05-11<ul><li>GBP 61,984.7</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 69,033.2 on 2025-04-17</ul> | ||
| Sale or transfer of treasury shares on 2020-03-06<ul><li>GBP 67,656.4</ul> | ||
| Sale or transfer of treasury shares on 2020-08-13<ul><li>GBP 64,697.5</ul> | ||
| Sale or transfer of treasury shares on 2025-03-17<ul><li>GBP 64,062</ul> | ||
| Sale or transfer of treasury shares on 2020-04-27<ul><li>GBP 63,875.7</ul> | ||
| Sale or transfer of treasury shares on 2021-03-10<ul><li>GBP 53,338.8</ul> | ||
| Sale or transfer of treasury shares on 2020-08-28<ul><li>GBP 52,002.6</ul> | ||
| Sale or transfer of treasury shares on 2021-09-15<ul><li>GBP 51,357.9</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 120,291.6 on 2025-04-04</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HILL | ||
| DIRECTOR APPOINTED MR CARL-PETER EDMUND MORIZ FORSTER | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED STEPHEN ANTHONY KING | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Notice of general meeting 15/05/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Notice of general meeting 15/05/2024<li>Resolution passed removal of pre-emption</ul> | ||
| DIRECTOR APPOINTED ANNETTE MARY KELLEHER | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul> | ||
| Director's details changed for Juan Gerardo Hernandez Abrams on 2023-02-15 | ||
| AD04 | Register(s) moved to registered office address 2 Kingdom Street London W2 6BD | |
| AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY R TUOR MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY R TUOR MOORE | |
| CH01 | Director's details changed for Juan Gerardo Hernandez Abrams on 2022-03-09 | |
| CH01 | Director's details changed for Juan Gerardo Hernandez Abrams on 2022-03-09 | |
| DIRECTOR APPOINTED JUAN GERARDO HERNANDEZ ABRAMS | ||
| AP01 | DIRECTOR APPOINTED JUAN GERARDO HERNANDEZ ABRAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 5th Floor 1 Sheldon Square London W2 6TT England | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Eva Lindqvist on 2020-10-30 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL WITHERS | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129252Y2020 ASIN: GB0004866223 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129252Y2020 ASIN: GB0004866223 | |
| CH01 | Director's details changed for Nancy R Tuor Moore on 2019-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN ALAIN PHILIP MICHAELIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | Director's details changed for Mr Michael James Speakman on 2019-02-04 | |
| CH01 | Director's details changed for Dr Vegesna Ranganadha Raju on 2018-12-01 | |
| RP04CS01 | Second filing of Confirmation Statement dated 01/11/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED KATE HARRIET ALEXANDRA ROCK | |
| CH01 | Director's details changed for Dr Vegesna Ranganadha Raju on 2018-08-31 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN | |
| SH04 | Sale or transfer of treasury shares on 2018-05-29
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| SH04 | Sale or transfer of treasury shares on 2018-04-19
| |
| SH04 | 29/03/18 TREASURY CAPITAL GBP 111993.1 | |
| SH04 | 27/03/18 TREASURY CAPITAL GBP 112273.5 | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 7309973.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 11/05/2017 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED EVA LINDQVIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH CAIRNIE | |
| SH04 | Sale or transfer of treasury shares on 2016-12-22
| |
| AP01 | DIRECTOR APPOINTED DR VEGESNA RANGANADHA RAJU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SONDERMANN | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 7309973.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| SH04 | 30/08/16 TREASURY CAPITAL GBP 116030.5 | |
| SH04 | 25/08/16 TREASURY CAPITAL GBP 116535.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FRANKLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FRANKLIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| RES13 | OTHER COMPANY BUSINESS 24/05/2016 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HILL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 14/09/2015 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 7309973.5 | |
| AR01 | 01/11/15 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 12TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MAXIMILLIAN ALAIN PHILIP MICHAELIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON | |
| SH04 | 20/04/15 TREASURY CAPITAL GBP 132959.7 | |
| SH04 | 09/04/15 TREASURY CAPITAL GBP 133334.7 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 13/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 13/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER FRANKLIN / 13/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH CAIRNIE / 13/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 13/04/2015 | |
| SH04 | 13/03/15 TREASURY CAPITAL GBP 144069.4 | |
| RP04 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 7309973.5 | |
| AR01 | 01/11/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOLFGANG SONDERMANN / 01/11/2014 | |
| SH04 | 14/08/14 TREASURY CAPITAL GBP 183457.2 | |
| AP01 | DIRECTOR APPOINTED NANCY R TUOR MOORE | |
| SH04 | 29/05/14 TREASURY CAPITAL GBP 185057.2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH04 | 17/04/14 TREASURY CAPITAL GBP 187279.2 | |
| RP04 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH04 | 25/03/14 TREASURY CAPITAL GBP 193304.1 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 7309973.5 | |
| AR01 | 13/11/13 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 22/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVAGE | |
| SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 7309973.50 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUBRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 6649973.50 | |
| AP01 | DIRECTOR APPOINTED PAUL; NIGEL WITHERS | |
| AR01 | 13/11/12 NO MEMBER LIST | |
| RES13 | MARKETPURCHASE UP TO 6648324 SHARES OF 10P EACH 18/05/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO JIMENEZ | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
| AR01 | 13/11/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIRLING / 01/08/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID GEORGE SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES | |
| SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 6648323.5 | |
| RES13 | AGM 17/05/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER GIRLING | |
| AR01 | 13/11/10 FULL LIST | |
| SH04 | 24/08/10 TREASURY CAPITAL GBP 216717.7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOND | |
| AP01 | DIRECTOR APPOINTED LINDA RUTH CAIRNIE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| SH04 | 18/03/10 TREASURY CAPITAL GBP 217485 | |
| AR01 | 13/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| 169A(2) | 19/09/09 GBP TR 7000@0.1=700 | |
| 169A(2) | 04/08/09 GBP TR 6650@0.1=665 | |
| 169A(2) | 11/08/09 GBP TR 10800@0.1=1080 | |
| 169A(2) | 13/08/09 GBP TR 9500@0.1=950 | |
| 169A(2) | 07/09/09 GBP TR 32550@0.1=3255 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WEST | |
| 169A(2) | 16/06/09 GBP TR 8500@0.1=850 | |
| 169A(2) | 30/06/09 GBP TR 4500@0.1=450 | |
| 169A(2) | 08/05/09 GBP TR 12500@0.1=1250 | |
| 169A(2) | 20/05/09 GBP TR 8750@0.1=875 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 169A(2) | 06/04/09 GBP TR 21250@0.1=2125 | |
| 169A(2) | 20/04/09 GBP TR 9000@0.1=900 | |
| 169A(2) | 24/04/09 GBP TR 103750@0.1=10375 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATE 30 JUNE 2005 AND | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS LETTER OF SET-OFF DATED 30 JUNE 2005 | Satisfied | LLOYDS TSB BANK PLC | |
| SUPPLEMENTAL DEED RELATING TO AN ASSIGNMENT OF KEY-MAN POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BANKS,THEAS DEFINED)OVERDRAFT BANKS AND THE SWAP COUNTERPARTY (EACH | |
| SUPPLEMENTAL DEED RELATING TO A GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BANKS,THEAS DEFINED)OVERDRAFT BANKS AND THE SWAP COUNTERPARTY (EACH | |
| MORTGAGE DEBENTURE | Satisfied | BOND SUPPORT ADVISERS LIMITED(AS TRUSTEE) | |
| DEBENTURE | Satisfied | GKN (UNITED KINGDOM) PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS | |
| DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
KELLER GROUP PLC is the Original Applicant for the trademark GEO-INSTRUMENTS ™ (WIPO1481730) through the WIPO on the 2018-11-07
KELLER GROUP PLC is the Original Applicant for the trademark KELLER ™ (WIPO1385425) through the WIPO on the 2017-07-18
KELLER GROUP PLC is the Original Applicant for the trademark GEO-INSTRUMENTS ™ (79264785) through the USPTO on the 2018-11-07 The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KELLER GROUP PLC are:
| London Stock Exchange Listing | Main Market |
| Ticker Name | KLR |
| Listed Since | 05-May-94 |
| Market Sector | Construction & Materials |
| Market Sub Sector | Heavy Construction |
| Market Capitalisation | £704.664M |
| Shares Issues | 70,678,485.00 |
| Share Type | ORD GBP0.10 |
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