I M KELLY R & A LTD
KETTERING I M KELLY RAIL LIMITED COBRA DESIGN CENTRE (SUPPLIES) LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6NL
Company number 02968744
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address C/O I M KELLY AUTOMOTIVE LTD, ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Gary Francis Hughes as a director on 29 September 2016. The most likely internet sites of I M KELLY R & A LTD are www.imkellyra.co.uk, and www.i-m-kelly-r-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Kelly R A Ltd is a Private Limited Company. The company registration number is 02968744. I M Kelly R A Ltd has been working since 16 September 1994. The present status of the company is Active. The registered address of I M Kelly R A Ltd is C O I M Kelly Automotive Ltd Orion Way Kettering Business Park Kettering Northamptonshire Nn15 6nl. . CHRISTIAEN, Luc is a Director of the company. CHRISTIAEN, Martine is a Director of the company. CHRISTIAEN, Nicky is a Director of the company. LONGDEN, Martin is a Director of the company. MATTHEWS, John Antony is a Director of the company. ECA NV is a Director of the company. Secretary WARD, Stephen Frederick has been resigned. Director BAECKE, Audette has been resigned. Director GRIFFITHS, Keith Martin has been resigned. Director HUGHES, Gary Francis has been resigned. Director WARD, Stephen Frederick has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CHRISTIAEN, Luc
Appointed Date: 18 February 2014
76 years old

Director
CHRISTIAEN, Martine
Appointed Date: 18 February 2014
74 years old

Director
CHRISTIAEN, Nicky
Appointed Date: 26 August 2016
46 years old

Director
LONGDEN, Martin
Appointed Date: 26 August 2016
61 years old

Director
MATTHEWS, John Antony
Appointed Date: 29 July 2008
59 years old

Director
ECA NV
Appointed Date: 18 February 2014

Resigned Directors

Secretary
WARD, Stephen Frederick
Resigned: 15 June 2009
Appointed Date: 16 September 1994

Director
BAECKE, Audette
Resigned: 24 February 2016
Appointed Date: 18 February 2014
93 years old

Director
GRIFFITHS, Keith Martin
Resigned: 26 August 2016
Appointed Date: 16 September 1994
62 years old

Director
HUGHES, Gary Francis
Resigned: 29 September 2016
Appointed Date: 29 July 2008
67 years old

Director
WARD, Stephen Frederick
Resigned: 08 June 2009
Appointed Date: 16 September 1994
73 years old

I M KELLY R & A LTD Events

16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
04 Oct 2016
Termination of appointment of Gary Francis Hughes as a director on 29 September 2016
07 Sep 2016
Appointment of Nicky Christiaen as a director on 26 August 2016
07 Sep 2016
Appointment of Martin Longden as a director on 26 August 2016
...
... and 79 more events
05 Jun 1997
Particulars of mortgage/charge
19 Oct 1996
Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director's particulars changed

20 Aug 1996
Full accounts made up to 30 September 1995
29 Sep 1995
Return made up to 16/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

16 Sep 1994
Incorporation

I M KELLY R & A LTD Charges

28 February 2006
All assets debenture
Delivered: 7 March 2006
Status: Satisfied on 22 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Mortgage debenture
Delivered: 5 June 1997
Status: Satisfied on 30 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…