M.V. KELLY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8ET

Company number 03062853
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address AMINGTON ROAD, TYSELEY, BIRMINGHAM, B25 8ET
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Philip William Cox as a director on 1 March 2017; Appointment of Mr Michael Kelly as a director on 1 March 2017; Appointment of Miss Kelly Mcleod as a director on 1 March 2017. The most likely internet sites of M.V. KELLY LIMITED are www.mvkelly.co.uk, and www.m-v-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. M V Kelly Limited is a Private Limited Company. The company registration number is 03062853. M V Kelly Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of M V Kelly Limited is Amington Road Tyseley Birmingham B25 8et. . BRENNAN, Julie is a Director of the company. COX, Philip William is a Director of the company. CRIBB, Paul Stephen is a Director of the company. FORBES, Sandy is a Director of the company. KELLY, Brian is a Director of the company. KELLY, John is a Director of the company. KELLY, Michael is a Director of the company. MCLEOD, Kelly is a Director of the company. REGAN, Matthew Lawson is a Director of the company. WHELAN, Paul Anthony is a Director of the company. Secretary KELLY, Margaret has been resigned. Secretary KELLY, Martin Vincent has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KELLY, John has been resigned. Director KELLY, Martin Vincent has been resigned. Director KELLY, Martin Vincent has been resigned. Director WALSH, Martin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BRENNAN, Julie
Appointed Date: 28 July 2006
52 years old
Director
COX, Philip William
Appointed Date: 01 March 2017
65 years old
Director
CRIBB, Paul Stephen
Appointed Date: 13 January 2014
45 years old
Director
FORBES, Sandy
Appointed Date: 24 March 2003
61 years old
Director
KELLY, Brian
Appointed Date: 28 August 2007
47 years old
Director
KELLY, John
Appointed Date: 01 December 2009
56 years old
Director
KELLY, Michael
Appointed Date: 01 March 2017
49 years old
Director
MCLEOD, Kelly
Appointed Date: 01 March 2017
37 years old
Director
REGAN, Matthew Lawson
Appointed Date: 04 January 2016
41 years old
Director
WHELAN, Paul Anthony
Appointed Date: 28 July 2006
52 years old

Resigned Directors

Secretary
KELLY, Margaret
Resigned: 05 April 2008
Appointed Date: 30 September 2004
Secretary
KELLY, Martin Vincent
Resigned: 30 September 2004
Appointed Date: 01 October 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995
Director
KELLY, John
Resigned: 31 May 2008
Appointed Date: 01 October 1995
56 years old
Director
KELLY, Martin Vincent
Resigned: 31 March 2014
Appointed Date: 01 December 2009
81 years old
Director
KELLY, Martin Vincent
Resigned: 05 April 2006
Appointed Date: 01 October 1995
81 years old
Director
WALSH, Martin
Resigned: 25 July 2008
Appointed Date: 01 November 2004
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

M.V. KELLY LIMITED Events

02 Mar 2017
Appointment of Mr Philip William Cox as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Michael Kelly as a director on 1 March 2017
01 Mar 2017
Appointment of Miss Kelly Mcleod as a director on 1 March 2017
05 Jan 2017
Full accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 431
...
... and 97 more events
16 Oct 1995
Accounting reference date notified as 31/05
08 Jun 1995
Director resigned
08 Jun 1995
Secretary resigned
08 Jun 1995
Registered office changed on 08/06/95 from: 17 city business centre lower rd london SE16 1AA
31 May 1995
Incorporation

M.V. KELLY LIMITED Charges

24 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 4 June 2014
Persons entitled: Conaught Plant Hire Limited
Description: Units 3 4 5 8 and 9 the barford exchange wellesbourne road…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as alpine lodge,poolhead…
4 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Deed of charge over credit balances
Delivered: 11 February 2002
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: High interest business account: account no. 80257990.. the…

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