KELTBRAY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 01274344
Status Active
Incorporation Date 23 August 1976
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-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Paul Francis Deacy as a director on 8 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of KELTBRAY LIMITED are www.keltbray.co.uk, and www.keltbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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 Limited is a Private Limited Company. The company registration number is 01274344. Keltbray Limited has been working since 23 August 1976. The present status of the company is Active. The registered address of Keltbray Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. DEACY, Paul Francis 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, Holly 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. WICKINS, Darren Wayne is a Director of the company. Secretary BURDEN, Margaret Elizabeth has been resigned. Secretary EWENS, 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 MASON, Sally has been resigned. Director SCOTT, Adrian John has been resigned. The company operates in "Demolition".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
DEACY, Paul Francis
Appointed Date: 08 June 2016
60 years old
Director
KEEHAN, John Patrick
Appointed Date: 23 July 2012
70 years old
Director
KERR, Brendan Martin
Appointed Date: 16 February 1995
60 years old
Director
PRICE, Holly
Appointed Date: 20 June 2014
46 years old
Director
PRICE, John Richard
Appointed Date: 19 May 2014
66 years old
Director
PRICE, Philip Reginald
Appointed Date: 01 June 2010
63 years old
Director
SUCHY, Peter Konrad
Appointed Date: 11 August 2014
64 years old
Director
WICKINS, Darren Wayne
Appointed Date: 22 October 2012
53 years old

Resigned Directors

Secretary
BURDEN, Margaret Elizabeth
Resigned: 31 March 1997
Secretary
EWENS, David
Resigned: 31 March 2000
Appointed Date: 31 March 1997
Secretary
MASON, Sally Anne
Resigned: 30 April 2005
Appointed Date: 31 March 2000
Director
BURDEN, Howard John
Resigned: 31 March 1997
81 years old
Director
EWENS, David
Resigned: 31 March 2000
77 years old
Director
FARRELL, Anthony Joseph
Resigned: 31 October 2003
77 years old
Director
FARRELL, Margaret Cecelia
Resigned: 10 July 2000
77 years old
Director
MASON, Sally
Resigned: 11 July 2002
Appointed Date: 31 March 2000
62 years old
Director
SCOTT, Adrian John
Resigned: 31 July 2014
Appointed Date: 01 June 2010
69 years old

Persons With Significant Control

Keltbray Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELTBRAY LIMITED Events

08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Jun 2016
Appointment of Mr Paul Francis Deacy as a director on 8 June 2016
12 May 2016
Full accounts made up to 31 October 2015
14 Jan 2016
Registration of charge 012743440005, created on 11 January 2016
02 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
...
... and 114 more events
23 Dec 1983
Accounts made up to 23 December 1983
09 Sep 1982
Annual return made up to 22/03/82
02 Feb 1982
Annual return made up to 20/03/81
19 Nov 1980
Annual return made up to 20/03/80
23 Aug 1976
Incorporation

KELTBRAY LIMITED Charges

11 January 2016
Charge code 0127 4344 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: L&Q New Homes Limited
Description: Contains fixed charge…
3 March 2015
Charge code 0127 4344 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 October 2010
Mortgage
Delivered: 28 October 2010
Status: Satisfied on 29 January 2015
Persons entitled: Barclays Bank PLC (The "Mortgagee")
Description: Description: case 988 super-railer c/w triple articulated…
3 December 1982
Debenture
Delivered: 7 December 1982
Status: Satisfied on 5 March 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 December 1982
Deed of charge
Delivered: 7 December 1982
Status: Satisfied on 5 March 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: Deposit balance of sterling pounds 20,733 held with…

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