Company number 03487871
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 135 CHERRYWOOD ROAD, BORDESLEY GREEN, BIRMINGHAM, B9 4XE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of KIELY BROS. LIMITED are www.kielybros.co.uk, and www.kiely-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Limited is a Private Limited Company.
The company registration number is 03487871. Kiely Bros Limited has been working since 02 January 1998.
The present status of the company is Active. The registered address of Kiely Bros 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998
Persons With Significant Control
Mr Michael Joseph Kiely
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KIELY BROS. LIMITED Events
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
12 Jun 2015
Full accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 46 more events
12 Feb 1999
Return made up to 02/01/99; full list of members
14 Jul 1998
Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100
14 Jul 1998
Accounting reference date extended from 31/01/99 to 31/03/99
09 Jan 1998
Secretary resigned
02 Jan 1998
Incorporation
6 September 2010
Charge over deposits
Delivered: 7 September 2010
Status: Satisfied
on 4 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited in…
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…
14 December 2004
Mortgage debenture
Delivered: 18 December 2004
Status: Satisfied
on 12 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…