KELLAND AND PARTNERS HOLDINGS LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7LZ
Company number 02718760
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address KELLANDS HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 202 . The most likely internet sites of KELLAND AND PARTNERS HOLDINGS LIMITED are www.kellandandpartnersholdings.co.uk, and www.kelland-and-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Shirehampton Rail Station is 3.4 miles; to St Andrews Road Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelland and Partners Holdings Limited is a Private Limited Company. The company registration number is 02718760. Kelland and Partners Holdings Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Kelland and Partners Holdings Limited is Kellands House Quays Office Park Conference Avenue Portishead Bristol Bs20 7lz. . ROWLEY, Carole Ann is a Secretary of the company. KELLAND, Steven Mark Christopher is a Director of the company. Secretary CANN, Andrew John has been resigned. Secretary KELLAND, Rebecca Elizabeth has been resigned. Secretary LIGHT, Paul Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLAND, Guy William Antony has been resigned. Director KELLAND, Rebecca Elizabeth has been resigned. Director LIGHT, Paul Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWLEY, Carole Ann
Appointed Date: 01 August 2004

Director
KELLAND, Steven Mark Christopher
Appointed Date: 25 August 1992
70 years old

Resigned Directors

Secretary
CANN, Andrew John
Resigned: 11 April 1997
Appointed Date: 14 June 1996

Secretary
KELLAND, Rebecca Elizabeth
Resigned: 14 June 1996
Appointed Date: 25 August 1992

Secretary
LIGHT, Paul Adrian
Resigned: 01 August 2004
Appointed Date: 11 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1992
Appointed Date: 29 May 1992

Director
KELLAND, Guy William Antony
Resigned: 15 June 2011
Appointed Date: 21 March 1995
59 years old

Director
KELLAND, Rebecca Elizabeth
Resigned: 12 June 2000
Appointed Date: 25 August 1992
70 years old

Director
LIGHT, Paul Adrian
Resigned: 01 August 2004
Appointed Date: 28 July 1998
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1992
Appointed Date: 29 May 1992

KELLAND AND PARTNERS HOLDINGS LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200

16 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 202

10 Jun 2016
Particulars of variation of rights attached to shares
10 Jun 2016
Statement of company's objects
...
... and 72 more events
29 Sep 1992
Particulars of mortgage/charge

21 Sep 1992
Registered office changed on 21/09/92 from: 2 baches street london N1 6UB

21 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

21 Sep 1992
Director resigned;new director appointed

29 May 1992
Incorporation

KELLAND AND PARTNERS HOLDINGS LIMITED Charges

21 September 1992
Guarantee and debenture
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M436C. Fixed and floating charges over the…