THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
SHEFFIELD BELMAYNE HOUSE LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0XQ

Company number 02266628
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED are www.thekelhamislanddevelopmentcorporation.co.uk, and www.the-kelham-island-development-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kelham Island Development Corporation Limited is a Private Limited Company. The company registration number is 02266628. The Kelham Island Development Corporation Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of The Kelham Island Development Corporation Limited is The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0xq. . PRINCE, Philip Davies is a Secretary of the company. PRINCE, Philip Davies is a Director of the company. WADE, Howard William is a Director of the company. Secretary PRINCE, Philip Davies has been resigned. Secretary SEAMAN, Patricia Ann has been resigned. Director ATTER, Debbie Lorraine has been resigned. Director LITTLEWOOD, Christopher George has been resigned. Director PARR, Helen Davies has been resigned. Director PRINCE, Debbie Lorraine has been resigned. Director PRINCE, Philip Davies has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRINCE, Philip Davies
Appointed Date: 21 April 2000
Director
PRINCE, Philip Davies
Appointed Date: 21 April 2000
68 years old
Director
WADE, Howard William
Appointed Date: 08 November 2004
65 years old

Resigned Directors

Secretary
PRINCE, Philip Davies
Resigned: 19 February 1998
Secretary
SEAMAN, Patricia Ann
Resigned: 21 April 2000
Appointed Date: 18 February 1998
Director
ATTER, Debbie Lorraine
Resigned: 01 December 1998
Appointed Date: 27 January 1995
61 years old
Director
LITTLEWOOD, Christopher George
Resigned: 16 November 2001
Appointed Date: 18 February 1998
76 years old
Director
PARR, Helen Davies
Resigned: 27 January 1995
71 years old
Director
PRINCE, Debbie Lorraine
Resigned: 08 November 2004
Appointed Date: 16 November 2001
61 years old
Director
PRINCE, Philip Davies
Resigned: 19 February 1998
68 years old

Persons With Significant Control

Harp Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
06 Dec 1988
Registered office changed on 06/12/88 from: fountain precinct balm green sheffield S1 1RZ
06 Dec 1988
Accounting reference date notified as 30/04
17 Nov 1988
Company name changed villa investment plan LIMITED\certificate issued on 18/11/88
20 Jul 1988
Company name changed broomsol (13) LIMITED\certificate issued on 21/07/88
10 Jun 1988
Incorporation

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Charges

28 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west and south east sides…
5 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied on 5 June 2003
Persons entitled: Midland Bank PLC
Description: Former neepsend filling station burton road neepsend…
25 April 1996
Legal mortgage
Delivered: 4 May 1996
Status: Satisfied on 19 February 1998
Persons entitled: Yorkshire Bank PLC
Description: 99 clarkehouse rd,broomhill,sheffield; the goodwill of…
12 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 19 February 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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