KELSH GROUP HOLDINGS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9BU

Company number 02377775
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address 20 WEST HILL PLACE, WEST HILL, OXTED, SURREY, RH8 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 30,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of KELSH GROUP HOLDINGS LIMITED are www.kelshgroupholdings.co.uk, and www.kelsh-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Kelsh Group Holdings Limited is a Private Limited Company. The company registration number is 02377775. Kelsh Group Holdings Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Kelsh Group Holdings Limited is 20 West Hill Place West Hill Oxted Surrey Rh8 9bu. . KELSH, Brian Leonard is a Secretary of the company. GALLEY, Anthony Michael is a Director of the company. KELSH, Michael John is a Director of the company. KELSH, Nigel Graham is a Director of the company. Secretary KELSH, Brian Leonard has been resigned. Secretary KELSH, Nigel Graham has been resigned. Secretary VICKERS, Richard John has been resigned. Director KELSH, Brian Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELSH, Brian Leonard
Appointed Date: 30 January 1997
Director
GALLEY, Anthony Michael

81 years old
Director
KELSH, Michael John

90 years old
Director
KELSH, Nigel Graham

80 years old

Resigned Directors

Secretary
KELSH, Brian Leonard
Resigned: 04 August 1995
Secretary
KELSH, Nigel Graham
Resigned: 30 January 1997
Appointed Date: 30 January 1996
Secretary
VICKERS, Richard John
Resigned: 30 January 1996
Appointed Date: 04 August 1995
Director
KELSH, Brian Leonard
Resigned: 04 August 1995
87 years old

KELSH GROUP HOLDINGS LIMITED Events

28 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,000
26 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 30,000
30 Apr 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 30,000
...
... and 74 more events
03 Jul 1989
Accounting reference date notified as 30/09
11 May 1989
New director appointed
11 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1989
New director appointed
28 Apr 1989
Incorporation

KELSH GROUP HOLDINGS LIMITED Charges

7 August 2000
Deed of variation varying (1) deed of legal charge of 22.10.87,(2) deed of further charge of 4.05.89,(3) deed of novation of 7.11.93 and (4) deed of variation of legal charge and further charge dated 24.05.96
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: Units 1 and 2 tri-tech centre,38 croydon rd,beckenham,kent…
7 December 1993
Deed of novation registered pursuant to an order of court dated 8 february 1994
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: All that f/h property being land and buildings erected…
1 March 1993
Mortgage debenture
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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