KELLANDS (HOLDINGS) LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 5JY

Company number 00434982
Status Active
Incorporation Date 12 May 1947
Company Type Private Limited Company
Address SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Harold Thomas Mear as a secretary on 30 April 2016. The most likely internet sites of KELLANDS (HOLDINGS) LIMITED are www.kellandsholdings.co.uk, and www.kellands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Kellands Holdings Limited is a Private Limited Company. The company registration number is 00434982. Kellands Holdings Limited has been working since 12 May 1947. The present status of the company is Active. The registered address of Kellands Holdings Limited is Salmon Parade Bridgwater Somerset Ta6 5jy. . BAGWELL, Graham is a Director of the company. DOLDING, Philip James is a Director of the company. HILL, Michael Froude is a Director of the company. JEANES, Francis David is a Director of the company. MILLER, Terence Leslie Edward is a Director of the company. SMITH, Nigel John is a Director of the company. Secretary MEAR, Harold Thomas has been resigned. Secretary SCOTT, Brian Frederick Ernest has been resigned. Director HARVEY, Peter John has been resigned. Director HENDERSON, Magnus has been resigned. Director JEANES, Metford Arthur has been resigned. Director JEANES, Richard John has been resigned. Director TANNER, Marion has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAGWELL, Graham
Appointed Date: 09 June 2009
60 years old
Director
DOLDING, Philip James
Appointed Date: 14 December 1993
77 years old
Director
HILL, Michael Froude

91 years old
Director
JEANES, Francis David

78 years old
Director
MILLER, Terence Leslie Edward

81 years old
Director
SMITH, Nigel John
Appointed Date: 04 February 1993
77 years old

Resigned Directors

Secretary
MEAR, Harold Thomas
Resigned: 30 April 2016
Appointed Date: 14 September 2001
Secretary
SCOTT, Brian Frederick Ernest
Resigned: 14 September 2001
Director
HARVEY, Peter John
Resigned: 03 December 1992
78 years old
Director
HENDERSON, Magnus
Resigned: 04 February 1998
98 years old
Director
JEANES, Metford Arthur
Resigned: 15 February 1994
105 years old
Director
JEANES, Richard John
Resigned: 17 January 2015
Appointed Date: 16 September 1998
81 years old
Director
TANNER, Marion
Resigned: 31 January 1993
106 years old

Persons With Significant Control

Mr Francis David Jeanes
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KELLANDS (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Harold Thomas Mear as a secretary on 30 April 2016
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 884,731
21 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 90 more events
09 Jan 1987
Director resigned
29 Nov 1986
Group of companies' accounts made up to 31 December 1985
06 Nov 1986
Return made up to 23/10/86; full list of members
05 Jun 1986
New director appointed
12 May 1947
Incorporation

KELLANDS (HOLDINGS) LIMITED Charges

7 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land at salmon parade bridgwater somerset. By way of fixed…
27 November 1985
Debenture
Delivered: 6 December 1985
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
22 January 1974
Legal charge
Delivered: 29 January 1974
Status: Satisfied on 5 February 2004
Persons entitled: Udt Finance LTD
Description: 2-12 acres of land at cannington, somerset.
30 April 1971
Mortgage debenture
Delivered: 18 May 1971
Status: Satisfied on 5 February 2004
Persons entitled: Udt Finance LTD
Description: By floating charge. Undertaking and all property and assets…
30 April 1971
Legal charge
Delivered: 18 May 1971
Status: Satisfied on 5 February 2004
Persons entitled: Udt Finance LTD
Description: 26,28,42 & 44 st john street, bridgwater, somerset f/h…
19 October 1967
Mortgage debenture
Delivered: 3 November 1967
Status: Satisfied on 20 February 2004
Persons entitled: Westminster Bank LTD
Description: Land & premises at salmon parade bridgwater, somerset. Land…
5 March 1955
Legal charge
Delivered: 25 March 1955
Status: Satisfied on 7 March 2005
Persons entitled: Westminster Bank Limited
Description: Property in st. John street, cranleigh gardens, and gordon…

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