J. KELLETT FOODS LIMITED
LEEDS J. KELLET FOODS LIMITED

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Company number 05096344
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address UNIT 4 SOUTH FIELD MILLS, TOPCLIFFE LANE MORLEY, LEEDS, WEST YORKSHIRE, LS27 0HW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Russell Kellett as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J. KELLETT FOODS LIMITED are www.jkellettfoods.co.uk, and www.j-kellett-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Westgate Rail Station is 5.1 miles; to Wakefield Kirkgate Rail Station is 5.7 miles; to Sandal & Agbrigg Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Kellett Foods Limited is a Private Limited Company. The company registration number is 05096344. J Kellett Foods Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of J Kellett Foods Limited is Unit 4 South Field Mills Topcliffe Lane Morley Leeds West Yorkshire Ls27 0hw. . KELLETT, Anne Janice is a Secretary of the company. KELLETT, Jamie is a Director of the company. KELLETT, Russell is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KELLETT, George Bernard has been resigned. Director KELLETT, Jamie Daniel has been resigned. Director KELLETT, Russell has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
KELLETT, Anne Janice
Appointed Date: 06 April 2004

Director
KELLETT, Jamie
Appointed Date: 30 December 2015
37 years old

Director
KELLETT, Russell
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 April 2004
Appointed Date: 06 April 2004

Director
KELLETT, George Bernard
Resigned: 01 October 2008
Appointed Date: 06 April 2004
82 years old

Director
KELLETT, Jamie Daniel
Resigned: 05 April 2014
Appointed Date: 13 May 2006
37 years old

Director
KELLETT, Russell
Resigned: 30 December 2015
Appointed Date: 01 April 2013
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Russell Kellett
Notified on: 30 December 2016
60 years old
Nature of control: Has significant influence or control

J. KELLETT FOODS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Appointment of Mr Russell Kellett as a director on 1 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

30 Dec 2015
Termination of appointment of Russell Kellett as a director on 30 December 2015
...
... and 37 more events
17 May 2004
New director appointed
06 May 2004
Company name changed J. kellet foods LIMITED\certificate issued on 06/05/04
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
06 Apr 2004
Incorporation