Company number 01195504
Status Active
Incorporation Date 6 January 1975
Company Type Private Limited Company
Address ST ALBANS ROAD, STAFFORD, ST16 3DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of KELCAMP LIMITED are www.kelcamp.co.uk, and www.kelcamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelcamp Limited is a Private Limited Company.
The company registration number is 01195504. Kelcamp Limited has been working since 06 January 1975.
The present status of the company is Active. The registered address of Kelcamp Limited is St Albans Road Stafford St16 3dr. . ROBINSON, Winifred Ann is a Secretary of the company. KEHOE, Jacqueline Dawn is a Director of the company. WHITE, Harold Dennis is a Director of the company. Secretary CULLEN, Moira Ann has been resigned. Secretary JONES, Ian has been resigned. Secretary KEHOE, Jacqueline Dawn has been resigned. Director FARMER, Michael has been resigned. Director JONES, Ian has been resigned. Director WASSELL, Ronald Henry has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
JONES, Ian
Resigned: 31 December 1993
66 years old
Persons With Significant Control
Mr Harold Dennis White
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
KELCAMP LIMITED Events
13 Mar 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 103 more events
04 Jul 1988
Resolutions
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SRES13 ‐
Special resolution
19 Jan 1988
Full group accounts made up to 31 December 1986
19 Jan 1988
Return made up to 31/12/86; full list of members
25 Mar 1987
Return made up to 31/12/85; full list of members
22 Dec 1986
Accounts for a small company made up to 31 December 1985
20 March 2000
Mortgage
Delivered: 25 March 2000
Status: Satisfied
on 19 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a warehouses at st alban's road stafford…
16 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied
on 28 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Single debenture
Delivered: 16 June 1992
Status: Satisfied
on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 2 June 1992
Persons entitled: Barclays Bank PLC
Description: Land at st. Albans road stafford.
6 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 2 June 1992
Persons entitled: Barclays Bank PLC
Description: Land at st. Albans road stafford.
4 July 1979
Legal charge
Delivered: 20 July 1979
Status: Satisfied
on 8 July 1992
Persons entitled: Barclays Bank LTD
Description: Land & buildings at st. Albans road, industrial estate…
7 July 1977
Debenture
Delivered: 21 July 1977
Status: Satisfied
on 14 November 1997
Persons entitled: Barclays Bank LTD
Description: A first fixed and floating charge over the undertaking and…