KELLY LEISURE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH

Company number 03230459
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 28 June 2015. The most likely internet sites of KELLY LEISURE LIMITED are www.kellyleisure.co.uk, and www.kelly-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kelly Leisure Limited is a Private Limited Company. The company registration number is 03230459. Kelly Leisure Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Kelly Leisure 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. Secretary BARRETT, Denis has been resigned. Secretary BENNETT, Rosita Westropp has been resigned. Secretary BLACKWELL, James Philip has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKWELL, James Philip has been resigned. Director KELLY, Declan has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009
Director
KELLY, Timothy Joseph
Appointed Date: 18 October 1996
71 years old

Resigned Directors

Secretary
BARRETT, Denis
Resigned: 18 October 2006
Appointed Date: 01 May 2002
Secretary
BENNETT, Rosita Westropp
Resigned: 13 September 2009
Appointed Date: 02 March 2006
Secretary
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 18 October 1996
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 29 July 1996
Director
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 18 October 1996
62 years old
Director
KELLY, Declan
Resigned: 18 July 2007
Appointed Date: 18 October 1996
62 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 29 July 1996
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Timothy Joseph Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more
Kelly Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KELLY LEISURE LIMITED Events

15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Apr 2016
Accounts for a small company made up to 28 June 2015
05 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,250,000
...
... and 62 more events
31 Oct 1996
New director appointed
31 Oct 1996
New secretary appointed;new director appointed
31 Oct 1996
New director appointed
25 Oct 1996
Company name changed ludgate 127 LIMITED\certificate issued on 28/10/96
29 Jul 1996
Incorporation

KELLY LEISURE LIMITED Charges

14 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Kelly Communications Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Kelly Communications Group Limited
Description: Fixed and floating charge over the undertaking and all…

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