Company number 00780284
Status Active
Incorporation Date 8 November 1963
Company Type Private Limited Company
Address THE CLOCK TOWER OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 10,000
. The most likely internet sites of KELLAWAY INVESTMENTS LIMITED are www.kellawayinvestments.co.uk, and www.kellaway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellaway Investments Limited is a Private Limited Company.
The company registration number is 00780284. Kellaway Investments Limited has been working since 08 November 1963.
The present status of the company is Active. The registered address of Kellaway Investments Limited is The Clock Tower Old Weston Road Flax Bourton Bristol England Bs48 1ur. . ANDERLUX LIMITED is a Secretary of the company. GORDON MACLEOD, Robin is a Director of the company. ANDERLUX LIMITED is a Director of the company. Secretary CHODKIEWICZ, Garry has been resigned. Secretary GORDON MACLEOD, Hilda Vivien has been resigned. Director CHODKIEWICZ, Garry has been resigned. Director GORDON MACLEOD, Hilda Vivien has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
ANDERLUX LIMITED
Appointed Date: 02 August 2015
Director
ANDERLUX LIMITED
Appointed Date: 01 September 2015
Resigned Directors
KELLAWAY INVESTMENTS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Appointment of Anderlux Limited as a director on 1 September 2015
...
... and 76 more events
05 Mar 1987
Registered office changed on 05/03/87 from: 7 kings square bristol 7
26 Jul 1986
Accounts for a small company made up to 31 March 1985
26 Jul 1986
Accounts for a small company made up to 31 March 1986
26 Jul 1986
Return made up to 23/07/86; full list of members
08 Nov 1963
Certificate of incorporation
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 245 high kingsdown bristol BS2 8DG. By way of fixed charge…
22 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flar 114 warham road, london. By way of fixed…
15 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 51 terry house park row and garage bristol. By way of…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maisonette 69 cromwell road st andrews bristol. By way of…
6 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a apartment 10 george court hampton park…
9 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 60 terry house park row bristol…
24 September 1999
Legal mortgage
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 hampton road redland bristol BL15855…
8 March 1972
Legal mortgage
Delivered: 10 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 1) 47 elliston rd, redland bristol. Title no. Bl 13546. 2)…
20 January 1972
Mortgage
Delivered: 9 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at longwell green, hanham, nr. Bristol, glos.
24 January 1969
Memorandum of deposit of deeds
Delivered: 12 February 1969
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Land at brayants hill and st. Aidans rd at st george…
14 November 1967
Memo of deposit
Delivered: 20 November 1967
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Land at cross elms estate, coome lane, westbury-on-trym…
30 September 1966
Memo of deposit
Delivered: 13 October 1966
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Land at rear of 308, 310, 312 canford lane…