KELDA FINANCE (NO.2) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 08072102
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of KELDA FINANCE (NO.2) LIMITED are www.keldafinanceno2.co.uk, and www.kelda-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Kelda Finance No 2 Limited is a Private Limited Company. The company registration number is 08072102. Kelda Finance No 2 Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Kelda Finance No 2 Limited is Western House Halifax Road Bradford Bd6 2sz. . FORREST, Chantal is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. FORREST, Chantal Benedicte is a Director of the company. Secretary MCFARLANE, Stuart Douglas has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FORREST, Chantal
Appointed Date: 31 December 2014
Director
BARBER, Elizabeth Marian
Appointed Date: 25 June 2012
60 years old
Director
FLINT, Richard David
Appointed Date: 25 June 2012
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 25 June 2012
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 June 2012
Appointed Date: 16 May 2012
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 25 June 2012
66 years old
Director
NEWCOMBE, Paul Alan
Resigned: 25 June 2012
Appointed Date: 16 May 2012
60 years old

KELDA FINANCE (NO.2) LIMITED Events

16 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
10 Sep 2015
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
06 Jan 2015
Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014
...
... and 17 more events
27 Jun 2012
Appointment of Stuart Douglas Mcfarlane as a secretary
27 Jun 2012
Termination of appointment of Hackwood Secretaries Limited as a secretary
27 Jun 2012
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 27 June 2012
27 Jun 2012
Termination of appointment of Paul Newcombe as a director
16 May 2012
Incorporation

KELDA FINANCE (NO.2) LIMITED Charges

25 June 2012
Fixed and floating security document
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and assets…

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