M. KETTLEWELL (MELMERBY) LIMITED
RIPON

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Company number 01106048
Status Active
Incorporation Date 3 April 1973
Company Type Private Limited Company
Address STATION DEPOT, MELMERBY, RIPON, YORKS, HG4 5EX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M. KETTLEWELL (MELMERBY) LIMITED are www.mkettlewellmelmerby.co.uk, and www.m-kettlewell-melmerby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. M Kettlewell Melmerby Limited is a Private Limited Company. The company registration number is 01106048. M Kettlewell Melmerby Limited has been working since 03 April 1973. The present status of the company is Active. The registered address of M Kettlewell Melmerby Limited is Station Depot Melmerby Ripon Yorks Hg4 5ex. . KETTLEWELL, Angela Kathleen is a Secretary of the company. KETTLEWELL, Angela Kathleen is a Director of the company. KETTLEWELL, Joan Elizabeth is a Director of the company. KETTLEWELL, Kevin Gordon is a Director of the company. KETTLEWELL, Paul Robert is a Director of the company. KETTLEWELL, Trevor Malcolm is a Director of the company. Secretary KETTLEWELL, Howard has been resigned. Secretary KETTLEWELL, Malcolm has been resigned. Director KETTLEWELL, Malcolm has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KETTLEWELL, Angela Kathleen
Appointed Date: 30 June 2005
Director
KETTLEWELL, Angela Kathleen
Appointed Date: 06 December 2007
68 years old
Director
KETTLEWELL, Joan Elizabeth

92 years old
Director
KETTLEWELL, Kevin Gordon

67 years old
Director
KETTLEWELL, Paul Robert

62 years old
Director
KETTLEWELL, Trevor Malcolm
Appointed Date: 01 January 1994
64 years old

Resigned Directors

Secretary
KETTLEWELL, Howard
Resigned: 30 June 2005
Appointed Date: 04 June 1993
Secretary
KETTLEWELL, Malcolm
Resigned: 04 June 1993
Director
KETTLEWELL, Malcolm
Resigned: 12 January 2007
97 years old

Persons With Significant Control

Mr Paul Robert Kettlewell
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Gordon Kettlewell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. KETTLEWELL (MELMERBY) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Jul 2016
Group of companies' accounts made up to 31 October 2015
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 7,500
29 Jun 2015
Group of companies' accounts made up to 31 October 2014
...
... and 80 more events
07 Mar 1988
Full accounts made up to 31 July 1987
07 Mar 1988
Return made up to 19/02/88; full list of members
14 Feb 1987
Full accounts made up to 31 July 1986
14 Feb 1987
Return made up to 15/12/86; full list of members
03 Apr 1973
Incorporation

M. KETTLEWELL (MELMERBY) LIMITED Charges

27 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 21 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 23 February 2000
Persons entitled: Total Oil Great Britain Limited
Description: The company may have in the goodwill of the business…
5 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 21 May 2014
Persons entitled: Yorkshire Bank PLC
Description: L/H - land situate and k/a station depot, melmerby rippon…

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