KELSWORTH LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 06727355
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of KELSWORTH LIMITED are www.kelsworth.co.uk, and www.kelsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelsworth Limited is a Private Limited Company. The company registration number is 06727355. Kelsworth Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Kelsworth Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. ALDER-BARBER, Keith is a Director of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANGUS, George David has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
ALDER-BARBER, Keith
Appointed Date: 16 July 2010
63 years old
Director
CONWAY, David Edward
Appointed Date: 24 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 04 November 2008
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 04 November 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2008
Appointed Date: 20 October 2008
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 04 November 2008
77 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 04 November 2008
Appointed Date: 20 October 2008
71 years old

Persons With Significant Control

Gmr (Enfield) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELSWORTH LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Oct 2015
Full accounts made up to 31 March 2015
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 32 more events
20 Jan 2009
Director appointed stephen stuart conway
05 Nov 2008
Appointment terminated secretary waterlow secretaries LIMITED
05 Nov 2008
Appointment terminated director dunstana davies
05 Nov 2008
Registered office changed on 05/11/2008 from 6-8 underwood street london N1 7JQ
20 Oct 2008
Incorporation

KELSWORTH LIMITED Charges

28 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H earls hall nurseries earls hall drive st johns road…
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H orchardside nurseries 230 bullsmoor lane bulls cross…
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H hillside nurseries crews hill enfield t/no EGL302528.
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H part of the chimes garden centre old nazeing road…

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