KELLY RAIL U.K. LTD
WEMBLEY KELLY INTEGRATED TRANSPORT SERVICES LTD KELLY RAIL LIMITED ARENASTAGE LIMITED

Hellopages » Greater London » Brent » HA9 0LH

Company number 04411283
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Company name changed kelly integrated transport services LTD\certificate issued on 17/02/17 NM01 ‐ Change of name by resolution ; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Director's details changed for Aidan Kelly on 2 February 2017. The most likely internet sites of KELLY RAIL U.K. LTD are www.kellyrailuk.co.uk, and www.kelly-rail-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Kelly Rail U K Ltd is a Private Limited Company. The company registration number is 04411283. Kelly Rail U K Ltd has been working since 08 April 2002. The present status of the company is Active. The registered address of Kelly Rail U K Ltd 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 WESTROPP BENNETT, Rosita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUITE, John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009
Director
KELLY, Aidan
Appointed Date: 26 June 2015
69 years old
Director
KELLY, Timothy Joseph
Appointed Date: 15 April 2002
71 years old

Resigned Directors

Secretary
WESTROPP BENNETT, Rosita
Resigned: 13 September 2009
Appointed Date: 15 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 08 April 2002
Director
TUITE, John Francis
Resigned: 26 June 2015
Appointed Date: 07 December 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2002
Appointed Date: 08 April 2002

KELLY RAIL U.K. LTD Events

17 Feb 2017
Company name changed kelly integrated transport services LTD\certificate issued on 17/02/17
  • NM01 ‐ Change of name by resolution
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
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000,000
...
... and 51 more events
02 May 2002
Registered office changed on 02/05/02 from: 1 mitchell lane bristol BS1 6BU
30 Apr 2002
Company name changed arenastage LIMITED\certificate issued on 30/04/02
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
08 Apr 2002
Incorporation

KELLY RAIL U.K. LTD Charges

17 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited, Gm (UK) Pension Trustees Limited
Description: By way of fixed charge all its interest in the account and…
13 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Gm Investment Trustees Limited, Gm (UK) Pension Trustees Limited
Description: By way of fixed charge all of its interest in the account…
28 February 2011
Charge of deposit
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Kelly Communications Group Limited
Description: Second floating charge all the undertaking,property,rights…
24 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KELLY RAIL LIMITED KELLY RAIL SOLUTIONS LTD KELLY RAIL UK SERVICES LIMITED KELLY RASOKI LIMITED KELLY RAYNER SALON 2 LTD KELLY REAL ESTATE LIMITED KELLY RESOURCE MANAGEMENT LIMITED