KELERBAY LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4QN

Company number 02985507
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 19 KENNET ROAD, DARTFORD, KENT, DA1 4QN
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of KELERBAY LIMITED are www.kelerbay.co.uk, and www.kelerbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Kelerbay Limited is a Private Limited Company. The company registration number is 02985507. Kelerbay Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Kelerbay Limited is International House 19 Kennet Road Dartford Kent Da1 4qn. . SMITH, Nigel Robert is a Secretary of the company. LYALL, Gordon Miller is a Director of the company. WATSON, Geoffrey Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WATSON, Geoffrey Peter has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Removal services".


Current Directors

Secretary
SMITH, Nigel Robert
Appointed Date: 05 March 1998
Director
LYALL, Gordon Miller
Appointed Date: 18 November 1994
63 years old
Director
WATSON, Geoffrey Peter
Appointed Date: 18 November 1994
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 November 1994
Appointed Date: 01 November 1994
Secretary
WATSON, Geoffrey Peter
Resigned: 05 March 1998
Appointed Date: 18 November 1994
Nominee Director
DOYLE, Betty June
Resigned: 14 November 1994
Appointed Date: 01 November 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 November 1994
Appointed Date: 01 November 1994
84 years old

Persons With Significant Control

Mr Geoffrey Peter Watson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Miller Lyall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELERBAY LIMITED Events

17 Mar 2017
Full accounts made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 May 2016
Full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 40,000
18 Jun 2015
Full accounts made up to 30 November 2014
...
... and 64 more events
18 Nov 1994
Secretary resigned;director resigned
18 Nov 1994
Director resigned
18 Nov 1994
Registered office changed on 18/11/94 from: 50 lincolns inn fields london WC2A 3PF
18 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1994
Incorporation

KELERBAY LIMITED Charges

22 November 1994
Debenture
Delivered: 26 November 1994
Status: Satisfied on 21 March 2014
Persons entitled: Doree International Group Limited
Description: Undertaking and all property and assets present and future…
21 November 1994
Mortgage debenture
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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