KELLY'S OF BODMIN LIMITED
BODMIN KELLYS OF CORNWALL LIMITED

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Company number 04569879
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of KELLY'S OF BODMIN LIMITED are www.kellysofbodmin.co.uk, and www.kelly-s-of-bodmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 7 miles; to Par Rail Station is 8.4 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly S of Bodmin Limited is a Private Limited Company. The company registration number is 04569879. Kelly S of Bodmin Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Kelly S of Bodmin Limited is Unit 4 Bodmin Business Park Launceston Road Bodmin Cornwall Pl31 2rj. . KELLY, Tina is a Secretary of the company. KELLY, Philip is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary KELLY, Philip has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director KELLY, Elizabeth has been resigned. Director LAMBERT, James Scott has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KELLY, Tina
Appointed Date: 04 January 2010
Director
KELLY, Philip
Appointed Date: 22 October 2002
76 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 04 January 2010
Appointed Date: 28 March 2008
Secretary
KELLY, Philip
Resigned: 28 March 2008
Appointed Date: 22 October 2002
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
FINNERAN, Andrew Bernard
Resigned: 04 January 2010
Appointed Date: 28 March 2008
66 years old
Director
KELLY, Elizabeth
Resigned: 28 March 2008
Appointed Date: 22 October 2002
96 years old
Director
LAMBERT, James Scott
Resigned: 04 January 2010
Appointed Date: 28 March 2008
67 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Philip Kelly
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KELLY'S OF BODMIN LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 46 more events
29 Oct 2002
Director resigned
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 16 winchester walk london SE1 9AQ
22 Oct 2002
Incorporation

KELLY'S OF BODMIN LIMITED Charges

16 October 2008
Deed of accession
Delivered: 31 October 2008
Status: Satisfied on 17 March 2010
Persons entitled: Deutsche Bank Ag, London Branch for Itself and on Behalf of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…

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