KELTBRAY ENVIRONMENTAL LTD
ESHER KELTBRAY HUNT LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 06564049
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,800 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of KELTBRAY ENVIRONMENTAL LTD are www.keltbrayenvironmental.co.uk, and www.keltbray-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Environmental Ltd is a Private Limited Company. The company registration number is 06564049. Keltbray Environmental Ltd has been working since 14 April 2008. The present status of the company is Active. The registered address of Keltbray Environmental Ltd is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John 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 7SIDE SECRETARIAL LIMITED has been resigned. Secretary LILLIE, Lawrence Brian has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director LILLIE, Lawrence Brian has been resigned. Director MITCHELL, Philip John has been resigned. Director WICKINS, Darren Wayne has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
KEEHAN, John
Appointed Date: 03 January 2012

Director
KEEHAN, John Patrick
Appointed Date: 05 June 2008
70 years old

Director
KERR, Brendan Martin
Appointed Date: 05 June 2008
60 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008

Secretary
LILLIE, Lawrence Brian
Resigned: 03 January 2012
Appointed Date: 14 April 2008

Director
7SIDE NOMINEES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008

Director
LILLIE, Lawrence Brian
Resigned: 30 October 2011
Appointed Date: 14 April 2008
59 years old

Director
MITCHELL, Philip John
Resigned: 30 October 2011
Appointed Date: 14 April 2008
63 years old

Director
WICKINS, Darren Wayne
Resigned: 30 June 2013
Appointed Date: 24 September 2012
53 years old

KELTBRAY ENVIRONMENTAL LTD Events

12 May 2016
Accounts for a small company made up to 31 October 2015
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,800

22 Jul 2015
Accounts for a small company made up to 31 October 2014
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,800

05 Mar 2015
Registration of charge 065640490003, created on 3 March 2015
...
... and 43 more events
19 May 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
07 May 2008
Director appointed philip john mitchell
07 May 2008
Director and secretary appointed lawrence brian lillie
07 May 2008
Registered office changed on 07/05/2008 from 14/18 city road cardiff CF24 3DL
14 Apr 2008
Incorporation

KELTBRAY ENVIRONMENTAL LTD Charges

3 March 2015
Charge code 0656 4049 0003
Delivered: 5 March 2015
Status: Outstanding
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26 August 2009
Mortgage
Delivered: 3 September 2009
Status: Satisfied on 1 February 2012
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Description: The items as listed: description: skip lorry, supplier:…
6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 8 January 2015
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Description: All assets of the company by way of a first fixed and…