KIELY BROS. HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4XE

Company number 03538859
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 135 CHERRYWOOD ROAD, BORDESLEY GREEN, BIRMINGHAM, B9 4XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,500 ; Satisfaction of charge 3 in full. The most likely internet sites of KIELY BROS. HOLDINGS LIMITED are www.kielybrosholdings.co.uk, and www.kiely-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Birmingham New Street Rail Station is 1.9 miles; to Birmingham Snow Hill Rail Station is 2 miles; to Butlers Lane Rail Station is 7.8 miles; to Blake Street Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiely Bros Holdings Limited is a Private Limited Company. The company registration number is 03538859. Kiely Bros Holdings Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Kiely Bros Holdings Limited is 135 Cherrywood Road Bordesley Green Birmingham B9 4xe. . MC STAY, Kathleen Mary is a Secretary of the company. KIELY, Michael Joseph is a Director of the company. Secretary KIELY, Kathleen Mary has been resigned. Director KIELY, Kathleen Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MC STAY, Kathleen Mary
Appointed Date: 22 March 1999

Director
KIELY, Michael Joseph
Appointed Date: 26 March 1998
60 years old

Resigned Directors

Secretary
KIELY, Kathleen Mary
Resigned: 22 March 1999
Appointed Date: 26 March 1998

Director
KIELY, Kathleen Mary
Resigned: 25 October 1999
Appointed Date: 26 March 1998

KIELY BROS. HOLDINGS LIMITED Events

01 Jul 2016
Group of companies' accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,500

18 Feb 2016
Satisfaction of charge 3 in full
06 Feb 2016
Registration of charge 035388590006, created on 3 February 2016
18 Jan 2016
Registration of charge 035388590005, created on 14 January 2016
...
... and 55 more events
13 Apr 1999
Return made up to 26/03/99; full list of members
  • 363(288) ‐ Secretary resigned

13 Apr 1999
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: 230 fox hollies road acocks green birmingham B27 7PR
14 Jul 1998
Accounting reference date extended from 31/03/99 to 31/05/99
26 Mar 1998
Incorporation

KIELY BROS. HOLDINGS LIMITED Charges

3 February 2016
Charge code 0353 8859 0006
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
14 January 2016
Charge code 0353 8859 0005
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings adjacent to croft farm…
26 May 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Chattel mortgage
Delivered: 31 March 2009
Status: Satisfied on 18 February 2016
Persons entitled: Aib Group (UK) PLC
Description: 2 x iveco eurotakker 410T35 tankers r/n RX06KOU, RX06KOJ, 1…
13 January 2005
Mortgage debenture
Delivered: 27 January 2005
Status: Satisfied on 12 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 May 2003
Mortgage
Delivered: 28 May 2003
Status: Satisfied on 12 June 2010
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x wirtgen W1000 cold milling machine 1999 s/n 05.10.09141…