KELLANDS AGRICULTURAL LIMITED
EVESHAM

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SW
Company number 04791822
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address STATION ROAD, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of KELLANDS AGRICULTURAL LIMITED are www.kellandsagricultural.co.uk, and www.kellands-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Evesham Rail Station is 5 miles; to Wootton Wawen Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 10.1 miles; to Redditch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellands Agricultural Limited is a Private Limited Company. The company registration number is 04791822. Kellands Agricultural Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Kellands Agricultural Limited is Station Road Salford Priors Evesham Worcestershire Wr11 8sw. . MADDEN, Edward Timothy John is a Secretary of the company. DAVIES OBE, Geoffrey is a Director of the company. MADDEN, Edward Timothy is a Director of the company. Secretary KELLAND, Heather Louise has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director KELLAND, Christopher Robert has been resigned. Director KELLAND, Heather Louise has been resigned. Director LEVICK, Simon Nicholas has been resigned. Director PASHLEY, Keith Christopher has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MADDEN, Edward Timothy John
Appointed Date: 02 April 2014

Director
DAVIES OBE, Geoffrey
Appointed Date: 02 April 2014
78 years old

Director
MADDEN, Edward Timothy
Appointed Date: 02 April 2014
68 years old

Resigned Directors

Secretary
KELLAND, Heather Louise
Resigned: 02 April 2014
Appointed Date: 09 June 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 June 2003
Appointed Date: 09 June 2003

Director
KELLAND, Christopher Robert
Resigned: 02 April 2014
Appointed Date: 09 June 2003
67 years old

Director
KELLAND, Heather Louise
Resigned: 02 April 2014
Appointed Date: 09 June 2003
61 years old

Director
LEVICK, Simon Nicholas
Resigned: 02 April 2014
Appointed Date: 21 January 2008
66 years old

Director
PASHLEY, Keith Christopher
Resigned: 02 April 2014
Appointed Date: 21 January 2008
61 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 June 2003
Appointed Date: 09 June 2003

KELLANDS AGRICULTURAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000

12 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

05 Sep 2014
Registration of charge 047918220003, created on 4 September 2014
...
... and 57 more events
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
09 Jun 2003
New director appointed
09 Jun 2003
New secretary appointed;new director appointed
09 Jun 2003
Incorporation

KELLANDS AGRICULTURAL LIMITED Charges

4 September 2014
Charge code 0479 1822 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 10 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 12 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…