J.J. KELLY AND SONS LIMITED
WARDOWN CRESCENT

Hellopages » Bedfordshire » Luton » LU2 7JR

Company number 02067807
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address REDLANDS, WOODBURY HILL PATH, WARDOWN CRESCENT, LUTON, LU2 7JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.J. KELLY AND SONS LIMITED are www.jjkellyandsons.co.uk, and www.j-j-kelly-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and one months. J J Kelly and Sons Limited is a Private Limited Company. The company registration number is 02067807. J J Kelly and Sons Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of J J Kelly and Sons Limited is Redlands Woodbury Hill Path Wardown Crescent Luton Lu2 7jr. The company`s financial liabilities are £254.61k. It is £-26.57k against last year. The cash in hand is £0.25k. It is £0.17k against last year. And the total assets are £402.32k, which is £-39.8k against last year. KELLY, Anne is a Secretary of the company. KELLY, Anne is a Director of the company. KELLY, Declan James is a Director of the company. KELLY, Jason John is a Director of the company. KELLY, John Joseph is a Director of the company. Director KELLY, Jason John has been resigned. The company operates in "Construction of domestic buildings".


j.j. kelly and sons Key Finiance

LIABILITIES £254.61k
-10%
CASH £0.25k
+202%
TOTAL ASSETS £402.32k
-10%
All Financial Figures

Current Directors

Secretary
KELLY, Anne
Director
KELLY, Anne

78 years old
Director
KELLY, Declan James
Appointed Date: 09 April 1996
54 years old
Director
KELLY, Jason John
Appointed Date: 01 October 2011
55 years old
Director
KELLY, John Joseph

78 years old

Resigned Directors

Director
KELLY, Jason John
Resigned: 01 April 2002
Appointed Date: 09 April 1996
55 years old

Persons With Significant Control

Mr John Joseph Kelly
Notified on: 8 August 2016
78 years old
Nature of control: Has significant influence or control

J.J. KELLY AND SONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 6
23 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
04 May 1989
Accounts for a small company made up to 31 March 1988
18 Jul 1988
Return made up to 11/05/88; full list of members
17 Feb 1988
Registered office changed on 17/02/88 from: 30 wellington street luton bedfordshire LU1 2QH
28 Oct 1986
Secretary resigned;new secretary appointed
27 Oct 1986
Certificate of Incorporation

J.J. KELLY AND SONS LIMITED Charges

29 April 2013
Charge code 0206 7807 0009
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of luton road offley hitchin t/n…
7 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 27 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 11 school lane greenfield bedfordshire…
29 September 2009
Legal charge
Delivered: 30 September 2009
Status: Satisfied on 13 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at roestock lane colney heath hertfordshire t/no…
18 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a 1 tring road edlesborough luton bedfordshire. By…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at the rear of 2 aspen close stevenage…
26 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Floating charge over. Undertaking and all property and…
26 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 4 July 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land/blds at 10 bromham rd,biddenham bedford MK40…
25 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 30 September 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 108 bengeo street hertford title number HD219718 and all…

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