KELTRUCK LIMITED
WEST MIDLANDS DANESCOURT INVESTMENTS LIMITED

Hellopages » West Midlands » Sandwell » B71 4JW

Company number 02880543
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4JW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Christopher Dimitri Kelly on 1 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 028805430004, created on 21 November 2016. The most likely internet sites of KELTRUCK LIMITED are www.keltruck.co.uk, and www.keltruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Keltruck Limited is a Private Limited Company. The company registration number is 02880543. Keltruck Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Keltruck Limited is Kenrick Way West Bromwich West Midlands B71 4jw. . KOKINIS, Alec Alexandros is a Secretary of the company. JOYNES, Tracey Ann is a Director of the company. KELLY, Christopher Dimitri is a Director of the company. KELLY, Michael Stephen is a Director of the company. MORGAN, David Simon is a Director of the company. WARNER, Russell Michael is a Director of the company. Secretary BENHAM, Roderick Peter has been resigned. Secretary CROWE, Stuart has been resigned. Secretary HOBSON, Simon Eric has been resigned. Secretary KOKINIS, Alec Alexandros has been resigned. Secretary STOKES, Karen Elizabeth has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ADAMS, Timothy Lawrence has been resigned. Director BENHAM, Roderick Peter has been resigned. Director BIGGIN, John Antony William has been resigned. Director CROWE, Stuart has been resigned. Director DYKES, Simon Grant has been resigned. Director HOBSON, Simon Eric has been resigned. Director JAMIESON, Andrew Ross has been resigned. Director KELLY, Christopher Dimitri, Member Of Parliament has been resigned. Director KELLY, Christopher Joseph has been resigned. Director KELLY, Sonia Mirianthe has been resigned. Director KOKINIS, Alec Alexandros has been resigned. Director LEEMING, John Michael Andrew has been resigned. Director SIMS, Philip has been resigned. Director SIMS, Philip has been resigned. Director TAYLOR, Kevin Peter has been resigned. Director WARD, Andrew Ian has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KOKINIS, Alec Alexandros
Appointed Date: 20 June 2005
Director
JOYNES, Tracey Ann
Appointed Date: 08 December 2008
58 years old
Director
KELLY, Christopher Dimitri
Appointed Date: 24 April 2015
47 years old
Director
KELLY, Michael Stephen
Appointed Date: 01 January 1998
66 years old
Director
MORGAN, David Simon
Appointed Date: 15 July 2009
60 years old
Director
WARNER, Russell Michael
Appointed Date: 04 December 2009
55 years old

Resigned Directors

Secretary
BENHAM, Roderick Peter
Resigned: 12 May 1998
Appointed Date: 31 January 1997
Secretary
CROWE, Stuart
Resigned: 30 March 2001
Appointed Date: 28 March 2000
Secretary
HOBSON, Simon Eric
Resigned: 20 June 2005
Appointed Date: 02 April 2001
Secretary
KOKINIS, Alec Alexandros
Resigned: 31 January 1997
Appointed Date: 07 January 1994
Secretary
STOKES, Karen Elizabeth
Resigned: 28 March 2000
Appointed Date: 01 September 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 January 1994
Appointed Date: 14 December 1993
Director
ADAMS, Timothy Lawrence
Resigned: 31 May 2014
Appointed Date: 01 January 1998
80 years old
Director
BENHAM, Roderick Peter
Resigned: 12 May 1998
Appointed Date: 01 January 1998
67 years old
Director
BIGGIN, John Antony William
Resigned: 08 March 2007
Appointed Date: 01 January 1998
64 years old
Director
CROWE, Stuart
Resigned: 30 March 2001
Appointed Date: 28 March 2000
59 years old
Director
DYKES, Simon Grant
Resigned: 17 December 2014
Appointed Date: 22 May 2014
56 years old
Director
HOBSON, Simon Eric
Resigned: 08 March 2007
Appointed Date: 23 July 2003
59 years old
Director
JAMIESON, Andrew Ross
Resigned: 31 August 2015
Appointed Date: 01 December 2007
60 years old
Director
KELLY, Christopher Dimitri, Member Of Parliament
Resigned: 05 April 2013
Appointed Date: 14 June 2004
47 years old
Director
KELLY, Christopher Joseph
Resigned: 14 March 2012
Appointed Date: 07 January 1994
76 years old
Director
KELLY, Sonia Mirianthe
Resigned: 14 March 2012
Appointed Date: 31 January 1997
78 years old
Director
KOKINIS, Alec Alexandros
Resigned: 31 January 1997
Appointed Date: 07 January 1994
83 years old
Director
LEEMING, John Michael Andrew
Resigned: 31 October 1998
Appointed Date: 01 January 1998
70 years old
Director
SIMS, Philip
Resigned: 31 May 2014
Appointed Date: 14 March 2012
76 years old
Director
SIMS, Philip
Resigned: 30 October 2009
Appointed Date: 01 December 2008
76 years old
Director
TAYLOR, Kevin Peter
Resigned: 17 April 2003
Appointed Date: 01 January 1998
70 years old
Director
WARD, Andrew Ian
Resigned: 01 December 1999
Appointed Date: 01 September 1998
74 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 January 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Christopher Joseph Kelly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KELTRUCK LIMITED Events

11 Dec 2016
Director's details changed for Mr Christopher Dimitri Kelly on 1 December 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Registration of charge 028805430004, created on 21 November 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
...
... and 128 more events
13 Feb 1994
Accounting reference date notified as 31/12
13 Feb 1994
Registered office changed on 13/02/94 from: 70 spring gardens manchester M2 2BQ
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1993
Incorporation

KELTRUCK LIMITED Charges

21 November 2016
Charge code 0288 0543 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
17 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 26 November 2004
Persons entitled: The Trustees of the Cj & Sm Kelly Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
22 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Satisfied on 13 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Fixed and floating charge
Delivered: 18 March 2005
Status: Satisfied on 21 October 2008
Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC)
Description: All of the undertaking and all property and assets present…

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