KELLY BROTHERS CONSTRUCTION LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9PG

Company number 04313205
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 40 CAXTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 9PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KELLY BROTHERS CONSTRUCTION LIMITED are www.kellybrothersconstruction.co.uk, and www.kelly-brothers-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.6 miles; to Gordon Hill Rail Station is 8.9 miles; to Southbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Brothers Construction Limited is a Private Limited Company. The company registration number is 04313205. Kelly Brothers Construction Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Kelly Brothers Construction Limited is 40 Caxton Road Hoddesdon Hertfordshire En11 9pg. . KELLY, Malcolm Edward is a Secretary of the company. KELLY, Stuart is a Director of the company. Secretary KELLY, James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Malcolm Edward has been resigned. Director KELLY, Stuart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KELLY, Malcolm Edward
Appointed Date: 05 November 2013
Director
KELLY, Stuart
Appointed Date: 10 September 2006
48 years old

Resigned Directors

Secretary
KELLY, James
Resigned: 05 November 2013
Appointed Date: 30 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
KELLY, Malcolm Edward
Resigned: 05 November 2013
Appointed Date: 30 October 2001
69 years old
Director
KELLY, Stuart
Resigned: 09 March 2004
Appointed Date: 30 October 2001
48 years old

Persons With Significant Control

Mr Stuart Kelly
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KELLY BROTHERS CONSTRUCTION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
20 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
30 Oct 2001
Incorporation

KELLY BROTHERS CONSTRUCTION LIMITED Charges

16 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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