KELLEYS RADIO LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RQ

Company number 00583530
Status Active
Incorporation Date 7 May 1957
Company Type Private Limited Company
Address 25 DALE ROAD, LEIGH-ON-SEA, ENGLAND, SS9 2RQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 1725 London Road Leigh-on-Sea Essex SS9 2SS to 25 Dale Road Leigh-on-Sea SS9 2RQ on 24 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KELLEYS RADIO LIMITED are www.kelleysradio.co.uk, and www.kelleys-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Kelleys Radio Limited is a Private Limited Company. The company registration number is 00583530. Kelleys Radio Limited has been working since 07 May 1957. The present status of the company is Active. The registered address of Kelleys Radio Limited is 25 Dale Road Leigh On Sea England Ss9 2rq. . ROLPH, Terence John is a Secretary of the company. ROLPH, Terence John is a Director of the company. Director KELLEY, Derek John has been resigned. Director KELLEY, Jane has been resigned. Director LOUCH, Colin Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ROLPH, Terence John
Director
ROLPH, Terence John

78 years old

Resigned Directors

Director
KELLEY, Derek John
Resigned: 07 October 1993
87 years old
Director
KELLEY, Jane
Resigned: 31 March 2015
Appointed Date: 06 April 1992
78 years old
Director
LOUCH, Colin Andrew
Resigned: 28 March 1991
70 years old

Persons With Significant Control

Mr Terence John Rolph
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KELLEYS RADIO LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Nov 2016
Registered office address changed from 1725 London Road Leigh-on-Sea Essex SS9 2SS to 25 Dale Road Leigh-on-Sea SS9 2RQ on 24 November 2016
05 Aug 2016
Accounts for a small company made up to 31 March 2016
05 Feb 2016
Satisfaction of charge 2 in full
05 Feb 2016
Satisfaction of charge 3 in full
...
... and 81 more events
26 Mar 1987
Group of companies' accounts made up to 31 May 1986
26 Mar 1987
Return made up to 13/03/87; full list of members
11 Sep 1986
Director resigned
02 May 1973
Memorandum and Articles of Association
20 Dec 1960
Company name changed\certificate issued on 20/12/60

KELLEYS RADIO LIMITED Charges

21 January 1999
Rent deposit charge
Delivered: 11 February 1999
Status: Satisfied on 22 October 2015
Persons entitled: Seymour Burke Limited
Description: All monies from time to time standing to the credit of the…
23 July 1993
Block discounting agreement
Delivered: 24 July 1993
Status: Satisfied on 19 November 2015
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all of the company's right title…
13 April 1992
Leagl mortgage
Delivered: 24 April 1992
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 3, byron works russel gardens wickford basildon essex title…
13 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 110, 110A and 110B hamlet court road, westcliff-on-sea…
13 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1725 london road, leigh on sea, southend-on-sea, essex…
13 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: 1723 london road, leigh on sea, southend-on-sea, essex…
14 June 1984
Mortgage
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company. F/h or l/h…

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