KELLS HOLDINGS LIMITED
HAMPSHIRE BONDCO 939 LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 04394255
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 93 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registration of charge 043942550002, created on 27 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of KELLS HOLDINGS LIMITED are www.kellsholdings.co.uk, and www.kells-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kells Holdings Limited is a Private Limited Company. The company registration number is 04394255. Kells Holdings Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Kells Holdings Limited is 93 Leigh Road Eastleigh Hampshire So50 9dq. . BRODERICK, Anne Dolores is a Director of the company. BRODERICK, Eugene Martin is a Director of the company. Secretary BEMMENT, Alan has been resigned. Secretary BRODERICK, Anne Dolores has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRODERICK, Anne Dolores
Appointed Date: 02 July 2002
74 years old
Director
BRODERICK, Eugene Martin
Appointed Date: 02 July 2002
73 years old

Resigned Directors

Secretary
BEMMENT, Alan
Resigned: 31 July 2012
Appointed Date: 05 March 2003
Secretary
BRODERICK, Anne Dolores
Resigned: 05 March 2003
Appointed Date: 02 July 2002
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 14 March 2002
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Eugene Martin Broderick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KELLS HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Jul 2016
Registration of charge 043942550002, created on 27 July 2016
22 Jul 2016
Satisfaction of charge 1 in full
26 Apr 2016
Group of companies' accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 190
...
... and 36 more events
08 Jul 2002
Director resigned
08 Jul 2002
New director appointed
08 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Company name changed bondco 939 LIMITED\certificate issued on 03/07/02
14 Mar 2002
Incorporation

KELLS HOLDINGS LIMITED Charges

27 July 2016
Charge code 0439 4255 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 22 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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