KELLY FLEET SERVICES LIMITED
WEMBLEY KELLY COMMUNICATIONS PLANT LIMITED

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Company number 03215962
Status Active
Incorporation Date 24 June 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 seventy-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Larry Mcgrane on 2 February 2017; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017. The most likely internet sites of KELLY FLEET SERVICES LIMITED are www.kellyfleetservices.co.uk, and www.kelly-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kelly Fleet Services Limited is a Private Limited Company. The company registration number is 03215962. Kelly Fleet Services Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Kelly Fleet Services Limited is Kelly House Fourth Way Wembley Middlesex Ha9 0lh. . BRADLEY, James Patrick is a Secretary of the company. KELLY, Timothy Joseph is a Director of the company. MCGRANE, Larry is a Director of the company. Secretary BLACKWELL, James Philip has been resigned. Secretary WESTROPP BENNETT, Rosita has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS 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, Timothy Joseph
Appointed Date: 02 December 1996
71 years old
Director
MCGRANE, Larry
Appointed Date: 06 May 2002
57 years old

Resigned Directors

Secretary
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 02 December 1996
Secretary
WESTROPP BENNETT, Rosita
Resigned: 01 October 2009
Appointed Date: 08 April 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 24 June 1996
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 November 1996
Appointed Date: 24 June 1996

Persons With Significant Control

Kelly Communications Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLY FLEET SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Director's details changed for Larry Mcgrane on 2 February 2017
15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for Mr James Patrick Bradley on 2 February 2017
12 Apr 2016
Full accounts made up to 28 June 2015
...
... and 66 more events
05 Dec 1996
Company name changed ford rom plant LIMITED\certificate issued on 06/12/96
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
03 Dec 1996
Registered office changed on 03/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
24 Jun 1996
Incorporation

KELLY FLEET SERVICES LIMITED Charges

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…
24 December 1998
Debenture
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Kelly Communications Group Limited
Description: Fixed and floating charges over the undertaking and all…
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…

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