T N KELLY & COMPANY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 5QH

Company number 05680003
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 191 ACKLAM ROAD, ACKLAM, MIDDLESBROUGH, TS5 5QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 . The most likely internet sites of T N KELLY & COMPANY LIMITED are www.tnkellycompany.co.uk, and www.t-n-kelly-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. T N Kelly Company Limited is a Private Limited Company. The company registration number is 05680003. T N Kelly Company Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of T N Kelly Company Limited is 191 Acklam Road Acklam Middlesbrough Ts5 5qh. The company`s financial liabilities are £188.02k. It is £9.76k against last year. And the total assets are £257.73k, which is £-9.88k against last year. KELLY, Darren Brendan is a Secretary of the company. KELLY, Thomas Noel is a Director of the company. Secretary KELLY, Rita has been resigned. The company operates in "Freight transport by road".


t n kelly & company Key Finiance

LIABILITIES £188.02k
+5%
CASH n/a
TOTAL ASSETS £257.73k
-4%
All Financial Figures

Current Directors

Secretary
KELLY, Darren Brendan
Appointed Date: 20 January 2006
Director
KELLY, Thomas Noel
Appointed Date: 19 January 2006
80 years old

Resigned Directors

Secretary
KELLY, Rita
Resigned: 20 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Rita Kelly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Noel Kelly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T N KELLY & COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 250,000
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 250,000
...
... and 23 more events
11 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2006
Particulars of mortgage/charge
26 Jan 2006
New secretary appointed
26 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

T N KELLY & COMPANY LIMITED Charges

29 May 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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