KELAN CIRCUITS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9AD

Company number 01159225
Status Active
Incorporation Date 5 February 1974
Company Type Private Limited Company
Address THE MALTINGS, 63, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 148,154 ; Full accounts made up to 30 September 2014. The most likely internet sites of KELAN CIRCUITS LIMITED are www.kelancircuits.co.uk, and www.kelan-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelan Circuits Limited is a Private Limited Company. The company registration number is 01159225. Kelan Circuits Limited has been working since 05 February 1974. The present status of the company is Active. The registered address of Kelan Circuits Limited is The Maltings 63 High Street Ware Hertfordshire Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. GILBERT, Barry David is a Director of the company. GRISBROOKE, Andrew John is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary ELSTONE, Henry Claude has been resigned. Secretary HOWARD, Roger George has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BANNARD, Michael Christopher has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director DOWDING, Keith Stuart has been resigned. Director EDGAR, Lindsay Clark has been resigned. Director FISHER, Andrew Charles has been resigned. Director HALL, Eric has been resigned. Director HARBERT, Ashley Scott has been resigned. Director HOWARD, Roger George has been resigned. Director HUCK, Ernest Francis has been resigned. Director HUCK, Ernest Francis has been resigned. Director LAMMING, Philip Andrew has been resigned. Director MCKENZIE, Ian Munro has been resigned. Director MULLEN, Kenneth John has been resigned. Director REGAN, Michael Andrew has been resigned. Director REGAN, Michael Andrew has been resigned. Director WARD, Peter Douglas has been resigned. Director WATSON, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAMBLES, Roger Stuart
Appointed Date: 22 June 2010
Director
GILBERT, Barry David
Appointed Date: 22 June 2010
56 years old
Director
GRISBROOKE, Andrew John
Appointed Date: 22 June 2010
63 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 19 November 1998
Appointed Date: 21 July 1998
Secretary
ELSTONE, Henry Claude
Resigned: 29 September 1994
Secretary
HOWARD, Roger George
Resigned: 22 June 2010
Appointed Date: 26 May 2000
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 26 May 2000
Appointed Date: 19 November 1998
Secretary
MULLEN, Kenneth John
Resigned: 31 March 1995
Appointed Date: 29 September 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1995
Director
BANNARD, Michael Christopher
Resigned: 22 June 2010
Appointed Date: 27 August 1998
77 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 26 May 2000
Appointed Date: 16 July 1996
75 years old
Director
DOWDING, Keith Stuart
Resigned: 26 May 2000
Appointed Date: 21 May 1998
74 years old
Director
EDGAR, Lindsay Clark
Resigned: 16 May 2014
Appointed Date: 26 May 2000
62 years old
Director
FISHER, Andrew Charles
Resigned: 31 March 1995
Appointed Date: 28 March 1995
67 years old
Director
HALL, Eric
Resigned: 07 July 1992
92 years old
Director
HARBERT, Ashley Scott
Resigned: 07 September 2007
Appointed Date: 01 February 2004
63 years old
Director
HOWARD, Roger George
Resigned: 22 June 2010
Appointed Date: 26 May 2000
70 years old
Director
HUCK, Ernest Francis
Resigned: 22 August 1996
Appointed Date: 31 March 1995
81 years old
Director
HUCK, Ernest Francis
Resigned: 26 March 1995
81 years old
Director
LAMMING, Philip Andrew
Resigned: 11 July 1996
Appointed Date: 04 August 1992
83 years old
Director
MCKENZIE, Ian Munro
Resigned: 11 July 1997
Appointed Date: 31 March 1995
89 years old
Director
MULLEN, Kenneth John
Resigned: 31 March 1995
Appointed Date: 28 March 1995
66 years old
Director
REGAN, Michael Andrew
Resigned: 30 November 1997
Appointed Date: 31 March 1995
72 years old
Director
REGAN, Michael Andrew
Resigned: 28 March 1995
72 years old
Director
WARD, Peter Douglas
Resigned: 30 June 1997
Appointed Date: 05 April 1995
82 years old
Director
WATSON, Keith
Resigned: 22 June 2010
Appointed Date: 26 September 2000
67 years old

KELAN CIRCUITS LIMITED Events

14 Jun 2016
Full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 148,154
05 Jun 2015
Full accounts made up to 30 September 2014
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 148,154
01 May 2015
Termination of appointment of Lindsay Clark Edgar as a director on 16 May 2014
...
... and 128 more events
09 Dec 1987
Full accounts made up to 1 February 1987
27 Mar 1987
Company name changed kelan engineering LIMITED\certificate issued on 27/03/87
23 Sep 1986
Accounts for a medium company made up to 2 February 1986
23 Sep 1986
Return made up to 26/06/86; full list of members
05 Feb 1974
Incorporation

KELAN CIRCUITS LIMITED Charges

26 May 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Guarantee and debenture
Delivered: 3 May 1995
Status: Satisfied on 27 May 2000
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thelenders
Description: Fixed and floating charges over the undertaking and all…
22 January 1983
Deed
Delivered: 27 January 1983
Status: Satisfied
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed & floating charge on undertaking and all property and…
21 April 1981
Deed
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Yorkshire Bank Limited.
Description: All book and other debts now due or thereafter to become…
21 April 1981
Legal charge
Delivered: 30 April 1981
Status: Satisfied on 25 April 1995
Persons entitled: Merchant Navy Officers Pension Fund Trustees Limited
Description: Land adjoining leadhall lane pannal harrogate north…
21 April 1981
Instrument
Delivered: 30 April 1981
Status: Satisfied
Persons entitled: Merchant Navy Officers Pension Fund Trustees Limited
Description: F/H property as 27-29 leadhall lane harrogate, north…
30 September 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: Land & buildings to the east of hookston park harrogate.

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