Company number 03417176
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address UNIT D1, VENTURE CRESCENT, MOTORWAY LINK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registration of charge 034171760004, created on 15 December 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Deborah Jayne Handley as a secretary on 26 September 2016. The most likely internet sites of KELJAY LIMITED are www.keljay.co.uk, and www.keljay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Langley Mill Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Duffield Rail Station is 8.2 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keljay Limited is a Private Limited Company.
The company registration number is 03417176. Keljay Limited has been working since 11 August 1997.
The present status of the company is Active. The registered address of Keljay Limited is Unit D1 Venture Crescent Motorway Link Industrial Estate Alfreton Derbyshire De55 7ra. . HANDLEY, Deborah Jayne is a Secretary of the company. TOWNSEND, Stephen is a Director of the company. Secretary HANDLEY, Tracey has been resigned. Secretary SIMMONS, Timothy Mark has been resigned. Secretary TOWNSEND, George William has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
HANDLEY, Tracey
Resigned: 14 September 1999
Appointed Date: 14 February 1998
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 11 August 1997
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 August 1997
Appointed Date: 11 August 1997
Persons With Significant Control
Mr Stephen Townsend
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KELJAY LIMITED Events
17 Dec 2016
Registration of charge 034171760004, created on 15 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Ms Deborah Jayne Handley as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of George William Townsend as a secretary on 26 September 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 50 more events
24 Feb 1998
New director appointed
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
16 Feb 1998
Company name changed country spice LIMITED\certificate issued on 17/02/98
11 Aug 1997
Incorporation
15 December 2016
Charge code 0341 7176 0004
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c venture crescent nixs hill industrial estate…
14 July 2014
Charge code 0341 7176 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D2 motorway link industrial estate alfreton t/no…
12 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D1 motorway link industrial estate alfreton by way of…