Company number 04577138
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 57 ST GEORGES AVENUE, WINDLE ST HELENS, MERSEYSIDE, WA10 6HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of KELDERHALL LTD are www.kelderhall.co.uk, and www.kelderhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Garswood Rail Station is 4.1 miles; to Kirkby Rail Station is 6 miles; to Gathurst Rail Station is 7.2 miles; to Runcorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelderhall Ltd is a Private Limited Company.
The company registration number is 04577138. Kelderhall Ltd has been working since 30 October 2002.
The present status of the company is Active. The registered address of Kelderhall Ltd is 57 St Georges Avenue Windle St Helens Merseyside Wa10 6hb. . BENNETT, Judith Anne is a Secretary of the company. BENNETT, Anthony James is a Director of the company. BENNETT, Judith Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 30 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mrs Judith Anne Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
KELDERHALL LTD Events
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 32 more events
29 Jan 2003
New director appointed
21 Nov 2002
Registered office changed on 21/11/02 from: 39A leicester road salford manchester M7 4AS
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2002
Incorporation
3 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 greenfield road dentons green st helens merseyside t/n…
31 October 2006
Mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 42 chamberlain street st helens merseyside t/n MS374983 by…
1 August 2006
Mortgage deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 100 harris street st helens merseyside t/n MS294790 fixed…
29 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 sutton fold st helens merseyside. By way of fixed…