KELKAY LIMITED
POLLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 0BA

Company number 04219711
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address THE OLD AIRFIELD, HECK AND POLLINGTON LANE, POLLINGTON, EAST YORKSHIRE, DN14 0BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 042197110007, created on 15 February 2017; Appointment of Mr Jonathan Wilson as a director on 1 January 2017. The most likely internet sites of KELKAY LIMITED are www.kelkay.co.uk, and www.kelkay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Thorne North Rail Station is 6.2 miles; to Hatfield & Stainforth Rail Station is 6.6 miles; to Selby Rail Station is 7.3 miles; to Bentley (S Yorks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelkay Limited is a Private Limited Company. The company registration number is 04219711. Kelkay Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Kelkay Limited is The Old Airfield Heck and Pollington Lane Pollington East Yorkshire Dn14 0ba. . HARKER, Anthony Neil is a Secretary of the company. HARKER, Anthony Neil is a Director of the company. PYRAH, Richard is a Director of the company. THOMIS, Hayley Jane is a Director of the company. WILSON, Jonathan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARKER, Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARKER, Anthony Neil
Appointed Date: 18 May 2001
Director
HARKER, Anthony Neil
Appointed Date: 18 May 2001
56 years old
Director
PYRAH, Richard
Appointed Date: 01 December 2010
55 years old
Director
THOMIS, Hayley Jane
Appointed Date: 18 May 2001
53 years old
Director
WILSON, Jonathan
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
HARKER, Stuart
Resigned: 28 February 2013
Appointed Date: 01 June 2005
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

KELKAY LIMITED Events

28 Feb 2017
Full accounts made up to 30 September 2016
17 Feb 2017
Registration of charge 042197110007, created on 15 February 2017
03 Jan 2017
Appointment of Mr Jonathan Wilson as a director on 1 January 2017
06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
25 May 2016
Full accounts made up to 30 September 2015
...
... and 58 more events
14 Jun 2001
Director resigned
14 Jun 2001
Registered office changed on 14/06/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed;new director appointed
18 May 2001
Incorporation

KELKAY LIMITED Charges

15 February 2017
Charge code 0421 9711 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Access road between the old airfield and heck and…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 14 November 2008
Status: Satisfied on 6 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts the related rights floating charge…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at heck and pollington lane pollington…
13 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 20 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 16 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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