Company number 02286708
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address NETHER HANDLEY, SHEFFIELD, S21 5RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Daniel Patrick Kelly as a director on 28 March 2017; Registration of charge 022867080011, created on 6 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of D.P. KELLY (HOLDINGS) LIMITED are www.dpkellyholdings.co.uk, and www.d-p-kelly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. D P Kelly Holdings Limited is a Private Limited Company.
The company registration number is 02286708. D P Kelly Holdings Limited has been working since 12 August 1988.
The present status of the company is Active. The registered address of D P Kelly Holdings Limited is Nether Handley Sheffield S21 5rp. . KELLY, Ashley John is a Director of the company. KELLY, Paul Russell is a Director of the company. KELLY, Tara Catherine is a Director of the company. KELLY, Valerie Edna is a Director of the company. Secretary KELLY, Valerie Edna has been resigned. Director KELLY, Ashley John has been resigned. Director KELLY, Daniel Patrick has been resigned. Director VARLEY, Charles Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Patrick Kelly
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
D.P. KELLY (HOLDINGS) LIMITED Events
06 Apr 2017
Termination of appointment of Daniel Patrick Kelly as a director on 28 March 2017
10 Jan 2017
Registration of charge 022867080011, created on 6 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Satisfaction of charge 2 in full
...
... and 89 more events
24 Aug 1989
Wd 21/08/89 ad 20/02/89--------- £ si 7198@1=7198 £ ic 2/7200
25 Nov 1988
Accounting reference date notified as 31/03
05 Sep 1988
Secretary resigned;new secretary appointed
05 Sep 1988
Director resigned;new director appointed
12 Aug 1988
Incorporation
6 January 2017
Charge code 0228 6708 0011
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blocks a & c st mary's court, st mary's gate, chesterfield…
13 September 2012
Mortgage
Delivered: 15 September 2012
Status: Satisfied
on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 cavendish street and 16A stephenson…
13 September 2012
Mortgage deed
Delivered: 15 September 2012
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unstone industrial complex, unstone, dronfield, north…
30 July 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2001
Mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 10 glumangate chrsterfield t/n dy 216855…
24 August 2001
Mortgage deed
Delivered: 4 September 2001
Status: Satisfied
on 12 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Malvern house smedley st,matlock,derbyshire: derbyshire…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied
on 7 November 2015
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as the limes, high holborn…
18 January 1994
Legal charge
Delivered: 31 January 1994
Status: Satisfied
on 11 August 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 15 cavendish street and 16A…
11 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied
on 11 August 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unstone industrial complex,sheffield…
24 September 1991
Legal mortgage
Delivered: 8 October 1991
Status: Satisfied
on 2 February 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as or being 10 glumangate chesterfield…
29 January 1991
Legal mortgage
Delivered: 1 February 1991
Status: Satisfied
on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land and buildings at unstone in the…