KELLY DEVELOPMENTS (UK) LIMITED
OXENHOPE

Hellopages » West Yorkshire » Bradford » BD22 9SY

Company number 05044674
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address HAWKCLIFFE WORKS, HEBDEN ROAD, OXENHOPE, WEST YORKSHIRE, BD22 9SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of receiver or manager. The most likely internet sites of KELLY DEVELOPMENTS (UK) LIMITED are www.kellydevelopmentsuk.co.uk, and www.kelly-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Crossflatts Rail Station is 4.8 miles; to Steeton & Silsden Rail Station is 5.4 miles; to Sowerby Bridge Rail Station is 8 miles; to Skipton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Developments Uk Limited is a Private Limited Company. The company registration number is 05044674. Kelly Developments Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Kelly Developments Uk Limited is Hawkcliffe Works Hebden Road Oxenhope West Yorkshire Bd22 9sy. . KELLY, Mark Anthony is a Secretary of the company. CLOUGH, Andrew is a Director of the company. KELLY, Mark Anthony is a Director of the company. WOGDEN, Mark Ashley is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KELLY, Julie Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Mark Anthony
Appointed Date: 15 December 2005
Director
CLOUGH, Andrew
Appointed Date: 01 March 2007
67 years old
Director
KELLY, Mark Anthony
Appointed Date: 16 February 2004
61 years old
Director
WOGDEN, Mark Ashley
Appointed Date: 16 February 2004
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Secretary
KELLY, Julie Anne
Resigned: 15 December 2005
Appointed Date: 16 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Mark Anthony Kelly
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ashley Wogden
Notified on: 15 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clough
Notified on: 15 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLY DEVELOPMENTS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Appointment of receiver or manager
16 Aug 2016
Appointment of receiver or manager
16 Aug 2016
Appointment of receiver or manager
...
... and 47 more events
29 Mar 2004
Registered office changed on 29/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
26 Mar 2004
Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004
Incorporation

KELLY DEVELOPMENTS (UK) LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Park house the green bingley west yorkshire; assigns the…
18 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at church road horsforth leeds t/no WYK276947. Assigns…
27 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Park house the green college road bingley west yorkshire…
30 May 2007
Legal mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Hawcliffe works hebden road keighley west yorkshire,…
6 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at church road horsforth leeds. Assigns the goodwill…
24 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land at aire view silsden keighley. Assigns the goodwill of…
6 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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