KELLY CONSTRUCTION LIMITED
HOUGHTON CONQUEST

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3JS

Company number 01111824
Status Active
Incorporation Date 3 May 1973
Company Type Private Limited Company
Address ROAD FARM, HOW END, HOUGHTON CONQUEST, BEDFORD, MK45 3JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 011118240009 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of KELLY CONSTRUCTION LIMITED are www.kellyconstruction.co.uk, and www.kelly-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Lidlington Rail Station is 2.8 miles; to Flitwick Rail Station is 3.7 miles; to Bedford St Johns Rail Station is 5.2 miles; to Bedford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Construction Limited is a Private Limited Company. The company registration number is 01111824. Kelly Construction Limited has been working since 03 May 1973. The present status of the company is Active. The registered address of Kelly Construction Limited is Road Farm How End Houghton Conquest Bedford Mk45 3js. . KELLY, Karen is a Secretary of the company. KELLY, Dolores is a Director of the company. KELLY, Michael Peter is a Director of the company. Secretary KELLY, Dolores has been resigned. Secretary MCCAMLEY, Bernard Gabriel has been resigned. Director KELLY, Cyril Terence has been resigned. Director MCCAMLEY, Bernard Gabriel has been resigned. Director MCNEVIN, Thomas Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Karen
Appointed Date: 31 December 2001
Director
KELLY, Dolores

72 years old
Director
KELLY, Michael Peter
Appointed Date: 10 October 2002
47 years old

Resigned Directors

Secretary
KELLY, Dolores
Resigned: 30 December 2001
Appointed Date: 30 June 1994
Secretary
MCCAMLEY, Bernard Gabriel
Resigned: 30 June 1994
Director
KELLY, Cyril Terence
Resigned: 31 December 1993
75 years old
Director
MCCAMLEY, Bernard Gabriel
Resigned: 10 October 2002
68 years old
Director
MCNEVIN, Thomas Joseph
Resigned: 31 March 1994
79 years old

KELLY CONSTRUCTION LIMITED Events

23 Sep 2016
Satisfaction of charge 011118240009 in full
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
07 Sep 2015
Registration of charge 011118240009, created on 3 September 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
23 Jun 1987
Return made up to 17/10/86; full list of members
11 Feb 1987
Particulars of mortgage/charge
30 Oct 1986
Full accounts made up to 15 May 1986
15 Oct 1986
Particulars of mortgage/charge
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned

KELLY CONSTRUCTION LIMITED Charges

3 September 2015
Charge code 0111 1824 0009
Delivered: 7 September 2015
Status: Satisfied on 23 September 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 1 all saints road, cople…
28 February 2014
Charge code 0111 1824 0008
Delivered: 8 March 2014
Status: Satisfied on 19 January 2015
Persons entitled: Elizabeth Denison Smith James George Smith
Description: 293 park street luton t/no: BD236225. 297 park street…
10 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 2 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 19 the grange london road st albans herts by way of fixed…
3 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 19 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 16 the grange london road st albans hertfordshire by way of…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 29 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Road farm buildings how end houghton conquest bedfordshire…
30 July 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 29 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at coveant garden close luton title nos bd 28376 bd…
15 February 1989
Legal charge
Delivered: 18 February 1989
Status: Satisfied on 30 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land to the north west of ampthill road…
30 January 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 12 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of f/h land together with premises…
9 October 1986
Debenture
Delivered: 15 October 1986
Status: Satisfied on 29 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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