KELLY COMMUNICATIONS GROUP LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH

Company number 03279573
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Director's details changed for Aidan Kelly on 2 February 2017; Secretary's details changed for James Patrick Bradley on 2 February 2017. The most likely internet sites of KELLY COMMUNICATIONS GROUP LIMITED are www.kellycommunicationsgroup.co.uk, and www.kelly-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Kelly Communications Group Limited is a Private Limited Company. The company registration number is 03279573. Kelly Communications Group Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Kelly Communications Group Limited is Kelly House Fourth Way Wembley Middlesex Ha9 0lh. . BRADLEY, James Patrick is a Secretary of the company. KELLY, Aidan is a Director of the company. KELLY, Timothy Joseph is a Director of the company. Secretary BLACKWELL, James Philip has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WESTROPP BENNETT, Rosita has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director BLACKWELL, James Philip has been resigned. Director KELLY, Declan has been resigned. Director KELLY, Fiona has been resigned. Director MCGRANE, Larry has been resigned. Director O'REILLY, Alan has been resigned. Director PARRY, Stephen has been resigned. Director WESTROPP BENNETT, Rosita has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009
Director
KELLY, Aidan
Appointed Date: 08 October 2013
69 years old
Director
KELLY, Timothy Joseph
Appointed Date: 26 February 1997
71 years old

Resigned Directors

Secretary
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 26 February 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 18 November 1996
Secretary
WESTROPP BENNETT, Rosita
Resigned: 13 September 2009
Appointed Date: 08 April 2002
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 26 February 1997
Appointed Date: 22 November 1996
Director
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 26 February 1997
62 years old
Director
KELLY, Declan
Resigned: 07 June 2000
Appointed Date: 26 February 1997
62 years old
Director
KELLY, Fiona
Resigned: 01 October 2001
Appointed Date: 01 October 1999
60 years old
Director
MCGRANE, Larry
Resigned: 14 September 2013
Appointed Date: 07 December 2009
57 years old
Director
O'REILLY, Alan
Resigned: 31 August 2006
Appointed Date: 01 October 1999
57 years old
Director
PARRY, Stephen
Resigned: 14 September 2013
Appointed Date: 19 January 1998
64 years old
Director
WESTROPP BENNETT, Rosita
Resigned: 13 September 2009
Appointed Date: 01 October 1999
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 18 November 1996
Director
WACKS CALLER LIMITED
Resigned: 25 February 1997
Appointed Date: 22 November 1996

Persons With Significant Control

Timothy Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KELLY COMMUNICATIONS GROUP LIMITED Events

15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Director's details changed for Aidan Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for James Patrick Bradley on 2 February 2017
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 28 June 2015
...
... and 118 more events
27 Nov 1996
Secretary resigned
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed
27 Nov 1996
Registered office changed on 27/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Nov 1996
Incorporation

KELLY COMMUNICATIONS GROUP LIMITED Charges

4 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of fens pool…
26 November 2007
Mortgage deed
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: Unit C5 segensworth business centre segensworth road…
24 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 kynoch road eley industrial estate edmonton t/no…
3 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 18 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 397,401,405,407,409 and 411 hendon way london…
27 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 8 headstone road harrow middlesex t/n…
27 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 75 to 79 masons ave,wealdstone…
27 January 1999
Mortgage debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 22 June 1999
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 75/79 (odd) masons avenue wealdstone…
23 June 1997
Mortgage debenture
Delivered: 25 June 1997
Status: Satisfied on 22 June 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
23 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 22 June 1999
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 headstone road harrow middlesex t/no…

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