KELTBRAY GROUP (HOLDINGS) LIMITED
ESHER ECONOMIC PLANT LIMITED ORMSIDE CONTRACTORS LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 02810840
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 ; Group of companies' accounts made up to 31 October 2015; Termination of appointment of John Keith Elliott as a director on 29 February 2016. The most likely internet sites of KELTBRAY GROUP (HOLDINGS) LIMITED are www.keltbraygroupholdings.co.uk, and www.keltbray-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Group Holdings Limited is a Private Limited Company. The company registration number is 02810840. Keltbray Group Holdings Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Keltbray Group Holdings Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. CORRIGAN, Vincent is a Director of the company. DEACY, Paul Francis is a Director of the company. DOUGLAS, Antony John is a Director of the company. KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. PRICE, John Richard is a Director of the company. PRICE, Philip Reginald is a Director of the company. SUCHY, Peter Konrad is a Director of the company. Secretary BURDEN, Margaret Elizabeth has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MASON, Sally Anne has been resigned. Secretary STAINES, Penelope Ann has been resigned. Director BURDEN, Howard John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CUNNINGHAM, John Anderson, Rt Hon Lord has been resigned. Director ELLIOTT, John Keith has been resigned. Director EWENS, David has been resigned. Director FARRELL, Anthony Joseph has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LEVINE, Peter Michael has been resigned. Director PATEFIELD, Michael Anthony has been resigned. Director WOOD, Owen Robert has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
CORRIGAN, Vincent
Appointed Date: 04 February 2015
64 years old
Director
DEACY, Paul Francis
Appointed Date: 16 February 2015
60 years old
Director
DOUGLAS, Antony John
Appointed Date: 01 February 2010
62 years old
Director
KEEHAN, John Patrick
Appointed Date: 01 May 2005
70 years old
Director
KERR, Brendan Martin
Appointed Date: 20 July 2000
60 years old
Director
PRICE, John Richard
Appointed Date: 01 February 2006
66 years old
Director
PRICE, Philip Reginald
Appointed Date: 01 June 2010
63 years old
Director
SUCHY, Peter Konrad
Appointed Date: 01 May 2005
64 years old

Resigned Directors

Secretary
BURDEN, Margaret Elizabeth
Resigned: 31 March 1997
Appointed Date: 20 April 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
Secretary
MASON, Sally Anne
Resigned: 30 April 2005
Appointed Date: 20 July 2000
Secretary
STAINES, Penelope Ann
Resigned: 19 July 2000
Appointed Date: 31 March 1997
Director
BURDEN, Howard John
Resigned: 31 March 1997
Appointed Date: 20 April 1993
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 April 1993
Appointed Date: 20 April 1993
35 years old
Director
CUNNINGHAM, John Anderson, Rt Hon Lord
Resigned: 31 October 2010
Appointed Date: 01 March 2009
86 years old
Director
ELLIOTT, John Keith
Resigned: 29 February 2016
Appointed Date: 01 May 2005
82 years old
Director
EWENS, David
Resigned: 19 July 2000
Appointed Date: 20 April 1993
77 years old
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2003
Appointed Date: 20 July 2000
77 years old
Director
LAGAN, Michael Anthony
Resigned: 05 October 2009
Appointed Date: 19 November 2007
70 years old
Director
LEVINE, Peter Michael
Resigned: 31 May 2007
Appointed Date: 01 February 2004
69 years old
Director
PATEFIELD, Michael Anthony
Resigned: 31 January 2006
Appointed Date: 01 May 2005
78 years old
Director
WOOD, Owen Robert
Resigned: 16 June 2011
Appointed Date: 01 August 2010
69 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 31 October 2010
Appointed Date: 01 February 2008
82 years old

KELTBRAY GROUP (HOLDINGS) LIMITED Events

16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
03 May 2016
Group of companies' accounts made up to 31 October 2015
14 Mar 2016
Termination of appointment of John Keith Elliott as a director on 29 February 2016
30 Jul 2015
Group of companies' accounts made up to 31 October 2014
11 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
...
... and 124 more events
16 Aug 1994
New director appointed
16 Aug 1994
Return made up to 20/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
16 Aug 1994
Return made up to 20/04/94; full list of members
16 Aug 1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
20 Apr 1993
Incorporation

KELTBRAY GROUP (HOLDINGS) LIMITED Charges

3 March 2015
Charge code 0281 0840 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0281 0840 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
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…

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