KELLY BROS HOLDINGS LIMITED
SOUTH GLOUCESTERSHIRE KELLY BROS (YATE) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5HT

Company number 04946759
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 13-15 STATION ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 5HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Brendan Matthew Kelly on 13 July 2016. The most likely internet sites of KELLY BROS HOLDINGS LIMITED are www.kellybrosholdings.co.uk, and www.kelly-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Patchway Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.2 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Bros Holdings Limited is a Private Limited Company. The company registration number is 04946759. Kelly Bros Holdings Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Kelly Bros Holdings Limited is 13 15 Station Road Yate South Gloucestershire Bs37 5ht. . KELLY-BARBER, Sinead Ann is a Secretary of the company. KELLY, Brendan Matthew is a Director of the company. KELLY-BARBER, Sinead Ann 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 specialised construction activities n.e.c.".


Current Directors

Secretary
KELLY-BARBER, Sinead Ann
Appointed Date: 29 October 2003

Director
KELLY, Brendan Matthew
Appointed Date: 29 October 2003
54 years old

Director
KELLY-BARBER, Sinead Ann
Appointed Date: 29 October 2003
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Brendan Matthew Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sinead Ann Kelly-Barber
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLY BROS HOLDINGS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jul 2016
Director's details changed for Brendan Matthew Kelly on 13 July 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200

...
... and 31 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
New director appointed
29 Oct 2003
Incorporation

KELLY BROS HOLDINGS LIMITED Charges

5 May 2015
Charge code 0494 6759 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4A great western business park armstrong way yate…
5 May 2015
Charge code 0494 6759 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 May 2015
Charge code 0494 6759 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 arley hill cotham bristol t/no BL36510…
5 May 2015
Charge code 0494 6759 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 stevens crescent totterdown bristol t/no BL15236…