E.W.KELLY & SONS(HUDDERSFIELD)LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 5SF
Company number 01006149
Status Active
Incorporation Date 29 March 1971
Company Type Private Limited Company
Address FLAT 3 677 MANCHESTER ROAD, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 5SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of E.W.KELLY & SONS(HUDDERSFIELD)LIMITED are www.ewkelly.co.uk, and www.e-w-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. E W Kelly Sons Huddersfield Limited is a Private Limited Company. The company registration number is 01006149. E W Kelly Sons Huddersfield Limited has been working since 29 March 1971. The present status of the company is Active. The registered address of E W Kelly Sons Huddersfield Limited is Flat 3 677 Manchester Road Milnsbridge Huddersfield West Yorkshire Hd4 5sf. . STRINGER, Philomena is a Secretary of the company. KELLY, Gary is a Director of the company. KELLY, Stephen is a Director of the company. Secretary KELLY, Gary has been resigned. Secretary KELLY, Maureen has been resigned. Secretary KELLY, Robert has been resigned. Director KELLY, Joan has been resigned. Director KELLY, Maureen has been resigned. Director KELLY, Robert has been resigned. Director KELLY, Robert has been resigned. Director KELLY, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRINGER, Philomena
Appointed Date: 12 December 2014
Director
KELLY, Gary
Appointed Date: 16 May 2005
62 years old
Director
KELLY, Stephen
Appointed Date: 01 February 2000
87 years old

Resigned Directors

Secretary
KELLY, Gary
Resigned: 12 December 2014
Appointed Date: 30 June 2008
Secretary
KELLY, Maureen
Resigned: 30 June 2008
Appointed Date: 03 January 2003
Secretary
KELLY, Robert
Resigned: 03 January 2003
Director
KELLY, Joan
Resigned: 02 February 2000
Appointed Date: 07 August 1998
92 years old
Director
KELLY, Maureen
Resigned: 02 February 2000
Appointed Date: 07 August 1998
86 years old
Director
KELLY, Robert
Resigned: 16 May 2005
Appointed Date: 01 February 2000
91 years old
Director
KELLY, Robert
Resigned: 07 August 1998
91 years old
Director
KELLY, Stephen
Resigned: 07 August 1998
87 years old

Persons With Significant Control

Mr Steven Kelly
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.W.KELLY & SONS(HUDDERSFIELD)LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 September 2015
20 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
28 Nov 1988
Registered office changed on 28/11/88 from: 8 kirkgate buildings huddersfield yorkshire HD1 1QS
20 Oct 1987
Accounts for a small company made up to 31 March 1986
20 Oct 1987
Return made up to 08/10/87; full list of members
05 Jul 1986
Full accounts made up to 31 March 1985
05 Jul 1986
Return made up to 07/07/86; full list of members

E.W.KELLY & SONS(HUDDERSFIELD)LIMITED Charges

6 March 1992
Mortgage
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of manchester…
4 July 1985
Legal charge
Delivered: 19 July 1985
Status: Outstanding
Persons entitled: Rydale Finance (Commercial) Limited
Description: F/Hold 35 & 37 bankwell road milnsbridge huddersfield west…
19 March 1982
Legal charge
Delivered: 22 March 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 and 37 bankwell road, milnsbridge, huddersfield. Title…
13 August 1980
Legal charge
Delivered: 15 August 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 669, 671, 673 & 675 manchester road, milnsbridge…
18 October 1976
Legal charge
Delivered: 27 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property, milnsbridge services station, manchester…
18 October 1976
Second mortgage
Delivered: 27 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property known as milnsbridge service station…
31 July 1975
Legal charge
Delivered: 13 August 1975
Status: Outstanding
Persons entitled: Total Oil Great Britain LTD
Description: Milnsbridge service station manchester road, milnsbridge…

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