KELSHALL CONTRACTING LIMITED
ROYSTON THE THERFIELD COMBINED FARMING COMPANY LIMITED TAYVIN 101 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 03508364
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 143 . The most likely internet sites of KELSHALL CONTRACTING LIMITED are www.kelshallcontracting.co.uk, and www.kelshall-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kelshall Contracting Limited is a Private Limited Company. The company registration number is 03508364. Kelshall Contracting Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Kelshall Contracting Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . KEAM, Elisabeth is a Secretary of the company. KEAM, Andrew is a Director of the company. KING, John is a Director of the company. Secretary COLLEN, Matthew Robin has been resigned. Secretary SHORT, John Richard has been resigned. Director DARLING, Edward Alistair Dixon has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director SHORT, John Richard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. Director WOMBWELL, Peter Richard has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
KEAM, Elisabeth
Appointed Date: 18 June 1998
Director
KEAM, Andrew
Appointed Date: 18 June 1998
62 years old
Director
KING, John
Appointed Date: 18 June 1998
57 years old

Resigned Directors

Secretary
COLLEN, Matthew Robin
Resigned: 18 June 1998
Appointed Date: 17 June 1998
Secretary
SHORT, John Richard
Resigned: 17 June 1998
Appointed Date: 11 February 1998
Director
DARLING, Edward Alistair Dixon
Resigned: 01 September 2009
Appointed Date: 17 June 1998
60 years old
Director
DIXON, Steven Ian Graham
Resigned: 30 April 2014
Appointed Date: 01 November 2009
62 years old
Director
SHORT, John Richard
Resigned: 17 June 1998
Appointed Date: 11 February 1998
75 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 17 June 1998
Appointed Date: 11 February 1998
78 years old
Director
WOMBWELL, Peter Richard
Resigned: 31 March 2004
Appointed Date: 14 May 2002
68 years old

Persons With Significant Control

Mr Andrew Keam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELSHALL CONTRACTING LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 143
08 Aug 2015
Registration of charge 035083640001, created on 31 July 2015
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
03 Jul 1998
New secretary appointed
03 Jul 1998
Secretary resigned;director resigned
03 Jul 1998
Director resigned
07 May 1998
Company name changed tayvin 101 LIMITED\certificate issued on 08/05/98
11 Feb 1998
Incorporation

KELSHALL CONTRACTING LIMITED Charges

31 July 2015
Charge code 0350 8364 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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