KEAN CONSTRUCTION LIMITED

Dissolved

Company 01674354

Incorporated
28 Oct 1982
Jurisdiction
England & Wales

Nature of business

4521

Registered office

Temple Point 1, Temple Row, Birmingham, B2 5YB

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 24 Dec 2007 (small)

Next due —

Previous names

  • MARABY HOMES LIMITED · until 3 Jun 1983

Registered charges

20 charges 14 outstanding
  • The Governor and Company of the Bank of Scotland

    F/H property k/a rear of 117-119 papplewick lane nottingham notts t/no NT406230. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 May 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland

    F/H property k/a honeysuckle cottage woodhouse road norwell newark notts t/no NT405838 and NT417294. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 May 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland

    F/H property k/a 6 fixings house pinfold lane off ruddington lane nottingham notts t/no NT186800. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 May 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland

    F/H property k/a crosburn house 40 main road long bennington notts t/no's LL133648 and LL276601. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 16 May 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.

    Created 16 May 2007

    Outstanding
  • Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance

    F/H property being 6 fixings house pinfold lane off ruddington lane wilford nottingham t/no NT186800 by way of fixed charge all right title and interest in all plant and machinery, in the debts and the benefit of all rights securities and guarantees and all amounts realised by an administrator or liquidator. Assigns all rights and claims entitled in relation to the property and the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.

    Created 27 Sep 2006

    Outstanding
  • Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance

    F/H property k/a 6 fixings house pinfold lane off ruddington lane wilford nottingham t/no NT186800 by way of fixed charge all rental income and the proceeds of sale lease or other disposition of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 27 Sep 2006

    Outstanding
  • National Westminster Bank PLC

    F/H land and premises known as honeysuckle cottage and kellaways woodhouse road norwell nottinghamshire t/nos NT405838 and NT417294. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 May 2006

    Outstanding
  • National Westminster Bank PLC

    Land and buildings on the north west side of latham street, bulwell, nottingham t/no NT27981. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 6 Apr 2006

    Outstanding
  • National Westminster Bank PLC

    The f/h property k/a crosburn house, 40 main road, long, bennington lincs t/no LL133648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 15 Feb 2006

    Outstanding
  • National Westminster Bank PLC

    The f/h land at the rear of 117 papplewick lane and 119 papplewick lane hucknall nottingham t/n NT406230. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 27 Jun 2005

    Outstanding
  • National Westminster Bank PLC

    F/H land with the buildings thereon k/a the gables, 28 high street, collingham, newark, notts.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 17 Feb 2005

    Outstanding
  • Hsbc Bank PLC

    F/H property being schumach house 64 church street southwell nottinghamshire t/no NT195033. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 21 Jun 2004

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property at 14 oxford street nottingham. 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.

    Created 26 Sep 2003

    Outstanding
  • Hsbc Bank PLC

    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.

    Created 28 Sep 2002

    Outstanding
  • Hsbc Bank PLC

    34 castle boulevard nottingham t/no.NT88499. 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.

    Created 12 Oct 2001

    Fully Satisfied
  • Hsbc Bank PLC

    The lodge lucknow road mapperley park nottingham t/nos.NT130046 and NT118935. 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.

    Created 12 Oct 2001

    Fully Satisfied
  • Caunton Management Limited

    F/H land and buildings k/a part of the former east midlands electricity depot wharf road stamford lincolnshire and all fixtures and proceeds of sale.

    Created 6 Aug 2000

    Fully Satisfied
  • Midland Bank PLC

    F/H properties 171, 173 & 175 victoria street & 165 167 & 169 stamford street grantham lincolnshire.

    Created 5 Apr 1990

    Fully Satisfied
  • Skipton Building Society

    F/H hamilton court, hamilton drive, the park, nottingham.

    Created 8 Feb 1989

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • William John Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • John Anthony Lowe

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William John Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • John Anthony Lowe

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ROBERTS, Keith Edward

    director · Age ~58

    Service address & appointment date unlock on paid plans.