KELVELEC ELECTRICAL SUPPLIES LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04694419
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Robert William Norfolk on 1 May 2016. The most likely internet sites of KELVELEC ELECTRICAL SUPPLIES LTD are www.kelvelecelectricalsupplies.co.uk, and www.kelvelec-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kelvelec Electrical Supplies Ltd is a Private Limited Company. The company registration number is 04694419. Kelvelec Electrical Supplies Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Kelvelec Electrical Supplies Ltd is Kingfisher House 11 Hoffmanns Way Chelmsford Essex United Kingdom Cm1 1gu. . NORFOLK, Robert William is a Secretary of the company. GOODING, Ian John is a Director of the company. NORFOLK, Robert William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NORFOLK, Robert William
Appointed Date: 12 March 2003
Director
GOODING, Ian John
Appointed Date: 12 March 2003
67 years old
Director
NORFOLK, Robert William
Appointed Date: 12 March 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Ian John Gooding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Norfolk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVELEC ELECTRICAL SUPPLIES LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Director's details changed for Robert William Norfolk on 1 May 2016
29 Jun 2016
Director's details changed for Ian John Gooding on 1 May 2016
29 Jun 2016
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 29 June 2016
...
... and 37 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
27 Mar 2003
Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
12 Mar 2003
Incorporation

KELVELEC ELECTRICAL SUPPLIES LTD Charges

6 August 2010
Floating charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
1 May 2009
Legal assigmment
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 10 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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