KELTBRAY DEMOLITION LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 01554321
Status Active
Incorporation Date 1 April 1981
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40,000 . The most likely internet sites of KELTBRAY DEMOLITION LIMITED are www.keltbraydemolition.co.uk, and www.keltbray-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltbray Demolition Limited is a Private Limited Company. The company registration number is 01554321. Keltbray Demolition Limited has been working since 01 April 1981. The present status of the company is Active. The registered address of Keltbray Demolition Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. Secretary BURDEN, Margaret Elizabeth has been resigned. Secretary CURTIN, Finbarr Kieran has been resigned. Secretary EWENS, David has been resigned. Secretary LEANE, Edward David has been resigned. Secretary MASON, Sally Anne has been resigned. Director BURDEN, Howard John has been resigned. Director EWENS, David has been resigned. Director FARRELL, Anthony Joseph has been resigned. Director FARRELL, Margaret Cecelia has been resigned. Director FERGUSON, Bernard James has been resigned. Director MASON, Sally has been resigned. The company operates in "Demolition".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
KEEHAN, John Patrick
Appointed Date: 23 July 2012
70 years old
Director
KERR, Brendan Martin
Appointed Date: 16 February 1995
60 years old

Resigned Directors

Secretary
BURDEN, Margaret Elizabeth
Resigned: 30 April 1997
Appointed Date: 01 August 1994
Secretary
CURTIN, Finbarr Kieran
Resigned: 01 August 1994
Appointed Date: 01 December 1992
Secretary
EWENS, David
Resigned: 31 March 2000
Appointed Date: 30 April 1997
Secretary
LEANE, Edward David
Resigned: 01 December 1992
Secretary
MASON, Sally Anne
Resigned: 01 May 2005
Appointed Date: 31 March 2000
Director
BURDEN, Howard John
Resigned: 30 April 1997
Appointed Date: 01 August 1994
81 years old
Director
EWENS, David
Resigned: 31 March 2000
Appointed Date: 01 August 1994
77 years old
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2003
Appointed Date: 01 August 1994
77 years old
Director
FARRELL, Margaret Cecelia
Resigned: 10 October 2000
Appointed Date: 16 February 1995
77 years old
Director
FERGUSON, Bernard James
Resigned: 01 August 1994
87 years old
Director
MASON, Sally
Resigned: 11 July 2002
Appointed Date: 31 March 2000
62 years old

Persons With Significant Control

Keltbray Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELTBRAY DEMOLITION LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Mar 2015
Satisfaction of charge 2 in full
...
... and 113 more events
28 Feb 1987
Accounts for a dormant company made up to 30 April 1984
28 Feb 1987
Accounts for a dormant company made up to 30 April 1982
28 Feb 1987
Accounts for a dormant company made up to 30 April 1985
28 Feb 1987
Accounts for a dormant company made up to 30 March 1983
01 Apr 1981
Incorporation

KELTBRAY DEMOLITION LIMITED Charges

5 March 2002
Debenture
Delivered: 7 March 2002
Status: Satisfied on 5 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Mortgage debenture
Delivered: 17 September 1998
Status: Satisfied on 7 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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