KELVIN'S WORLD OF FURNITURE LIMITED
WEST YORKSHIRE BEAMTIME LIMITED

Hellopages » West Yorkshire » Leeds » LS21 1BT
Company number 03915917
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 24 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELVIN'S WORLD OF FURNITURE LIMITED are www.kelvinsworldoffurniture.co.uk, and www.kelvin-s-world-of-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Burley-in-Wharfedale Rail Station is 2.8 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin S World of Furniture Limited is a Private Limited Company. The company registration number is 03915917. Kelvin S World of Furniture Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Kelvin S World of Furniture Limited is 24 Leeds Road Otley West Yorkshire Ls21 1bt. . KELVIN, Gillian is a Secretary of the company. KELVIN, Anthony Stuart is a Director of the company. Secretary KELVIN, Anthony Stuart has been resigned. Secretary KELVIN, Gillian has been resigned. Secretary METCALFE, Nicholas Treloar has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACOBS, Warren has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KELVIN, Gillian
Appointed Date: 01 January 2005

Director
KELVIN, Anthony Stuart
Appointed Date: 10 February 2000
79 years old

Resigned Directors

Secretary
KELVIN, Anthony Stuart
Resigned: 01 December 2005
Appointed Date: 10 February 2000

Secretary
KELVIN, Gillian
Resigned: 10 January 2005
Appointed Date: 23 December 2004

Secretary
METCALFE, Nicholas Treloar
Resigned: 23 December 2004
Appointed Date: 16 December 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 28 January 2000

Director
JACOBS, Warren
Resigned: 16 December 2004
Appointed Date: 10 February 2000
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 28 January 2000

KELVIN'S WORLD OF FURNITURE LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 200

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
18 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

17 Feb 2000
New director appointed
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
28 Jan 2000
Incorporation

KELVIN'S WORLD OF FURNITURE LIMITED Charges

16 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of barrack…
16 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2000
Legal mortgage
Delivered: 20 March 2000
Status: Satisfied on 18 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 82 meanwood road leeds west yorkshire…