KELDORE LIMITED
ESTATE, WINSFORD

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Company number 02530092
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address TITHEBARN LTD, ROAD FIVE, WINSFORD INDUSTRIAL, ESTATE, WINSFORD, CHESHIRE, CW7 3PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of KELDORE LIMITED are www.keldore.co.uk, and www.keldore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Keldore Limited is a Private Limited Company. The company registration number is 02530092. Keldore Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Keldore Limited is Tithebarn Ltd Road Five Winsford Industrial Estate Winsford Cheshire Cw7 3pg. The cash in hand is £0k. It is £0k against last year. . MELLING, John David is a Secretary of the company. BIDDLE, Apryl Elizabeth is a Director of the company. MELLING, John David is a Director of the company. SAMPLE, Jeremy is a Director of the company. Secretary SAUNDERS, Peter Alan has been resigned. Director BAUMBER, Christopher John George has been resigned. Director BISHOP, Susan Jane has been resigned. Director FORREST, John Kenneth has been resigned. Director FOX, Peter has been resigned. Director ROE, George Maurice has been resigned. Director SAUNDERS, Peter Alan has been resigned. Director SMITH, Cheryl Amanda has been resigned. Director SOWLER, James William has been resigned. Director STITSON, Peter has been resigned. The company operates in "Activities of head offices".


keldore Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELLING, John David
Appointed Date: 31 January 2003
Director
BIDDLE, Apryl Elizabeth
Appointed Date: 03 March 2015
62 years old
Director
MELLING, John David
Appointed Date: 09 August 2000
54 years old
Director
SAMPLE, Jeremy
Appointed Date: 03 February 2003
71 years old

Resigned Directors

Secretary
SAUNDERS, Peter Alan
Resigned: 31 January 2003
Director
BAUMBER, Christopher John George
Resigned: 17 September 2003
Appointed Date: 07 May 1997
77 years old
Director
BISHOP, Susan Jane
Resigned: 19 January 1999
Appointed Date: 07 May 1997
79 years old
Director
FORREST, John Kenneth
Resigned: 02 December 2002
Appointed Date: 06 May 1999
86 years old
Director
FOX, Peter
Resigned: 23 December 2009
Appointed Date: 10 May 1999
80 years old
Director
ROE, George Maurice
Resigned: 24 September 1992
96 years old
Director
SAUNDERS, Peter Alan
Resigned: 31 January 2003
80 years old
Director
SMITH, Cheryl Amanda
Resigned: 24 February 2015
Appointed Date: 04 January 2010
49 years old
Director
SOWLER, James William
Resigned: 09 August 2000
78 years old
Director
STITSON, Peter
Resigned: 21 April 1999
Appointed Date: 07 May 1997
87 years old

Persons With Significant Control

Mr John David Melling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Sample
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELDORE LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 5 April 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
05 Mar 2015
Appointment of Mrs Apryl Elizabeth Biddle as a director on 3 March 2015
...
... and 77 more events
15 Nov 1990
Registered office changed on 15/11/90 from: 404 cotton exchange building old hall street liverpool L3 9LQ
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Accounting reference date notified as 05/04
13 Aug 1990
Incorporation

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