KELLAIRE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 02176763
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr John Bradley on 16 November 2016; Registered office address changed from Leighton House Leighton Street Woburn Bedford Buckinghamshire MK17 9PH England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 16 November 2016. The most likely internet sites of KELLAIRE LIMITED are www.kellaire.co.uk, and www.kellaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellaire Limited is a Private Limited Company. The company registration number is 02176763. Kellaire Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Kellaire Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. . BRADLEY, Barbara Ann is a Secretary of the company. BRADLEY, John is a Director of the company. Secretary BRADLEY, Barbara Ann has been resigned. Secretary BROMBERG, John has been resigned. Secretary LANE, Edwina Ann has been resigned. Secretary WHITE, Avril has been resigned. Director BRADLEY, Barbara has been resigned. Director BRADLEY, John has been resigned. Director LANE, Edwina Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRADLEY, Barbara Ann
Appointed Date: 04 January 1999
Director
BRADLEY, John
Appointed Date: 05 November 1996
83 years old

Resigned Directors

Secretary
BRADLEY, Barbara Ann
Resigned: 24 November 1992
Secretary
BROMBERG, John
Resigned: 31 August 1995
Appointed Date: 23 July 1993
Secretary
LANE, Edwina Ann
Resigned: 23 July 1993
Appointed Date: 18 January 1993
Secretary
WHITE, Avril
Resigned: 04 January 1999
Appointed Date: 31 August 1995
Director
BRADLEY, Barbara
Resigned: 24 November 1992
74 years old
Director
BRADLEY, John
Resigned: 23 July 1993
83 years old
Director
LANE, Edwina Ann
Resigned: 28 November 1997
Appointed Date: 23 July 1993
71 years old

Persons With Significant Control

Mrs Barbara Ann Bradley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Bradley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELLAIRE LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Nov 2016
Director's details changed for Mr John Bradley on 16 November 2016
16 Nov 2016
Registered office address changed from Leighton House Leighton Street Woburn Bedford Buckinghamshire MK17 9PH England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 16 November 2016
16 Nov 2016
Secretary's details changed for Mrs Barbara Ann Bradley on 16 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 82 more events
10 Feb 1988
Director resigned;new director appointed
25 Jan 1988
Memorandum and Articles of Association
25 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1988
Registered office changed on 20/01/88 from: compton house abington street northampton NN1 2LR
13 Oct 1987
Incorporation

KELLAIRE LIMITED Charges

21 November 2014
Charge code 0217 6763 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25-29 bridge street, northampton t/no NN182478…

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