KELBURN ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 03790460
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jacqueline Ryan Holden as a secretary on 28 February 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KELBURN ENGINEERING LIMITED are www.kelburnengineering.co.uk, and www.kelburn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelburn Engineering Limited is a Private Limited Company. The company registration number is 03790460. Kelburn Engineering Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Kelburn Engineering Limited is C O Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . MOLLOY, Austin is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HOLDEN, Jacqueline Ryan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BRADLEY, James Henry has been resigned. Director BRADLEY, Scott has been resigned. Director MOLLOY, Michael Austin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MOLLOY, Austin
Appointed Date: 30 April 2000
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Secretary
HOLDEN, Jacqueline Ryan
Resigned: 28 February 2017
Appointed Date: 16 June 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
BRADLEY, James Henry
Resigned: 30 March 2001
Appointed Date: 12 July 1999
67 years old
Director
BRADLEY, Scott
Resigned: 20 October 2003
Appointed Date: 12 July 1999
52 years old
Director
MOLLOY, Michael Austin
Resigned: 23 October 2000
Appointed Date: 16 June 1999
48 years old

Persons With Significant Control

Mr Austin Molloy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Watson
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELBURN ENGINEERING LIMITED Events

08 Mar 2017
Termination of appointment of Jacqueline Ryan Holden as a secretary on 28 February 2017
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Registration of charge 037904600002, created on 22 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 41 more events
07 Jul 1999
New director appointed
07 Jul 1999
Registered office changed on 07/07/99 from: 83 clerkenwell road london EC1R 5AR
07 Jul 1999
New secretary appointed
29 Jun 1999
Secretary resigned
16 Jun 1999
Incorporation

KELBURN ENGINEERING LIMITED Charges

22 September 2015
Charge code 0379 0460 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
8 March 2000
Fixed and floating charge on book and other debts
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…

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