HEASON KELLY LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7LS

Company number 04378132
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address AUDMOND HOUSE, COUNTY BROOK FOULRIDGE, COLNE, LANCASHIRE, BB8 7LS
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 forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HEASON KELLY LIMITED are www.heasonkelly.co.uk, and www.heason-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Heason Kelly Limited is a Private Limited Company. The company registration number is 04378132. Heason Kelly Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Heason Kelly Limited is Audmond House County Brook Foulridge Colne Lancashire Bb8 7ls. The company`s financial liabilities are £102.98k. It is £-1.86k against last year. The cash in hand is £7.96k. It is £2.1k against last year. . KELLY, Helen Elizabeth is a Secretary of the company. HEASON, Caroline Louise is a Director of the company. KELLY, Helen Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heason kelly Key Finiance

LIABILITIES £102.98k
-2%
CASH £7.96k
+35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLY, Helen Elizabeth
Appointed Date: 20 February 2002
Director
HEASON, Caroline Louise
Appointed Date: 20 February 2002
60 years old
Director
KELLY, Helen Elizabeth
Appointed Date: 20 February 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Caroline Louise Heason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Elizabeth Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEASON KELLY LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 32 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100
15 Mar 2002
Registered office changed on 15/03/02 from: thompson house, 3/6 richmond, terrace, blackburn, lancashire, BB1 7AU
20 Feb 2002
Incorporation

HEASON KELLY LIMITED Charges

18 September 2002
Legal charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hendra cottage turnpike hill fore street marazion cornwall…

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