WM. KELLETT (FORMBY) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 00787628
Status Active
Incorporation Date 10 January 1964
Company Type Private Limited Company
Address 3RD FLOOR,5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,500 . The most likely internet sites of WM. KELLETT (FORMBY) LIMITED are www.wmkellettformby.co.uk, and www.wm-kellett-formby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Kellett Formby Limited is a Private Limited Company. The company registration number is 00787628. Wm Kellett Formby Limited has been working since 10 January 1964. The present status of the company is Active. The registered address of Wm Kellett Formby Limited is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . DAVIS, Noel Gerard is a Director of the company. Secretary BERRY, Andrew Peter has been resigned. Secretary SHARROCK, Henry Edward has been resigned. Secretary SHARROCK, Mabel Elfreda has been resigned. Director JONES, Ronald Edward has been resigned. Director KEITH, Andrew James has been resigned. Director SHARROCK, David Shann has been resigned. Director SHARROCK, Henry Edward has been resigned. Director SHARROCK, Jill has been resigned. Director SHARROCK, Mabel Elfreda has been resigned. Director STUBBS, Beatrice Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIS, Noel Gerard
Appointed Date: 16 April 2014
52 years old

Resigned Directors

Secretary
BERRY, Andrew Peter
Resigned: 16 April 2014
Appointed Date: 01 August 2012
Secretary
SHARROCK, Henry Edward
Resigned: 27 July 2012
Appointed Date: 20 October 1991
Secretary
SHARROCK, Mabel Elfreda
Resigned: 20 October 1991
Director
JONES, Ronald Edward
Resigned: 15 February 1992
100 years old
Director
KEITH, Andrew James
Resigned: 16 April 2014
Appointed Date: 16 August 2012
63 years old
Director
SHARROCK, David Shann
Resigned: 15 July 2011
Appointed Date: 03 January 2001
63 years old
Director
SHARROCK, Henry Edward
Resigned: 27 July 2012
96 years old
Director
SHARROCK, Jill
Resigned: 23 September 2010
Appointed Date: 25 September 2003
60 years old
Director
SHARROCK, Mabel Elfreda
Resigned: 20 October 1991
104 years old
Director
STUBBS, Beatrice Margaret
Resigned: 23 June 2005
Appointed Date: 15 February 1992
101 years old

Persons With Significant Control

Kpff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM. KELLETT (FORMBY) LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,500
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Registered office address changed from Room 202, Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to 3rd Floor,5 Temple Square Temple Street Liverpool L2 5RH on 7 September 2015
...
... and 96 more events
05 Jul 1986
Full accounts made up to 31 December 1984
31 May 1975
Annual return made up to 20/05/75
26 Feb 1964
Allotment of shares
10 Jan 1964
Incorporation
07 Jan 1964
Increase in nominal capital

WM. KELLETT (FORMBY) LIMITED Charges

27 November 2014
Charge code 0078 7628 0006
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0078 7628 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 91 altcar road formby liverpool merseyside MS557638…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 2 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property at 91 altcar road formby comprised in…
11 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 2 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1964
Mortgage charge
Delivered: 9 March 1964
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank LTD
Description: Land on formby by-pass fronting main formby ormskirk rd…

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