KELVIN FIREPLACES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 7AD

Company number 05442269
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address POLHILL GARDEN CENTRE LONDON ROAD, HALSTEAD, SEVENOAKS, KENT, TN14 7AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Registration of charge 054422690002, created on 21 July 2016. The most likely internet sites of KELVIN FIREPLACES LIMITED are www.kelvinfireplaces.co.uk, and www.kelvin-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Farningham Road Rail Station is 6.1 miles; to Bickley Rail Station is 6.6 miles; to Bexleyheath Rail Station is 9.2 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Fireplaces Limited is a Private Limited Company. The company registration number is 05442269. Kelvin Fireplaces Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Kelvin Fireplaces Limited is Polhill Garden Centre London Road Halstead Sevenoaks Kent Tn14 7ad. . LONERGAN, Deborah is a Secretary of the company. COOPER, Benjamin Leonard is a Director of the company. LONERGAN, Deborah is a Director of the company. Secretary HARTMAN, Jennifer Ann has been resigned. Director HARTMAN, Jennifer Ann has been resigned. Director MAGINNIS, Ivan has been resigned. Director ACCOUNTANCY AID INTERNATIONAL LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LONERGAN, Deborah
Appointed Date: 01 February 2016
Director
COOPER, Benjamin Leonard
Appointed Date: 01 March 2009
54 years old
Director
LONERGAN, Deborah
Appointed Date: 04 May 2005
68 years old

Resigned Directors

Secretary
HARTMAN, Jennifer Ann
Resigned: 01 February 2016
Appointed Date: 04 May 2005
Director
HARTMAN, Jennifer Ann
Resigned: 06 May 2016
Appointed Date: 04 May 2005
62 years old
Director
MAGINNIS, Ivan
Resigned: 31 March 2012
Appointed Date: 01 March 2009
65 years old
Director
ACCOUNTANCY AID INTERNATIONAL LTD
Resigned: 10 May 2016
Appointed Date: 06 May 2016

Persons With Significant Control

Mrs Deborah Lonergan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Leonard Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN FIREPLACES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Registration of charge 054422690002, created on 21 July 2016
24 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Jennifer Ann Hartman
11 May 2016
Termination of appointment of Accountancy Aid International Ltd as a director on 10 May 2016
...
... and 35 more events
21 Nov 2006
Accounting reference date shortened from 31/05/06 to 31/03/06
26 May 2006
Return made up to 04/05/06; full list of members
18 May 2005
New director appointed
18 May 2005
Registered office changed on 18/05/05 from: 234 crofton road orpington kent BR6 8JQ
04 May 2005
Incorporation

KELVIN FIREPLACES LIMITED Charges

21 July 2016
Charge code 0544 2269 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2009
Rent deposit deed
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Polhill Garden Centre Limited
Description: The companys interest in the deposit account and all money…

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