KELDA FINANCE (NO.3) PLC
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2SZ
Company number 08270049
Status Active
Incorporation Date 26 October 2012
Company Type Public 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 seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 . The most likely internet sites of KELDA FINANCE (NO.3) PLC are www.keldafinanceno3.co.uk, and www.kelda-finance-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kelda Finance No 3 Plc is a Public Limited Company. The company registration number is 08270049. Kelda Finance No 3 Plc has been working since 26 October 2012. The present status of the company is Active. The registered address of Kelda Finance No 3 Plc 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. Director MCFARLANE, Stuart Douglas 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: 26 October 2012
60 years old
Director
FLINT, Richard David
Appointed Date: 26 October 2012
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
65 years old

Resigned Directors

Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 26 October 2012
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 26 October 2012
66 years old

Persons With Significant Control

Kelda Finance (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELDA FINANCE (NO.3) PLC Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
10 Sep 2015
Full accounts made up to 31 March 2015
07 Jan 2015
Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014
...
... and 7 more events
05 Aug 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Commence business and borrow
10 Jan 2013
Trading certificate for a public company
26 Oct 2012
Incorporation

KELDA FINANCE (NO.3) PLC Charges

22 January 2013
Fixed and floating security document
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…

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