KELLAFRAN LIMITED
LONDON


Company number 01877284
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 705 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 OBT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 158,434 . The most likely internet sites of KELLAFRAN LIMITED are www.kellafran.co.uk, and www.kellafran.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Kellafran Limited is a Private Limited Company. The company registration number is 01877284. Kellafran Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Kellafran Limited is 705 High Road North Finchley London N12 Obt. . ANDREWS, Ann Victoria Mary is a Secretary of the company. BADDELEY, Christine Ann is a Director of the company. BADDELEY, Joanna Gay is a Director of the company. BADDELEY, Kenneth is a Director of the company. BENSTEAD, Frances Nicola is a Director of the company. PIERCY, Michael John William is a Director of the company. Director BADDELEY, Stella Gay Nicola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Ann Victoria Mary
Director
BADDELEY, Christine Ann
Appointed Date: 14 November 2012
83 years old
Director
BADDELEY, Joanna Gay
Appointed Date: 16 November 2011
40 years old
Director
BADDELEY, Kenneth
Appointed Date: 06 August 2003
79 years old
Director
BENSTEAD, Frances Nicola
Appointed Date: 16 November 2011
42 years old
Director
PIERCY, Michael John William

80 years old

Resigned Directors

Director
BADDELEY, Stella Gay Nicola
Resigned: 08 August 2003
77 years old

Persons With Significant Control

Mr Kenneth Baddeley
Notified on: 10 April 2016
79 years old
Nature of control: Has significant influence or control

KELLAFRAN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 158,434
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
15 Dec 1986
Return made up to 02/12/86; full list of members
07 Nov 1986
New director appointed
11 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
Director resigned
14 Jan 1985
Incorporation

KELLAFRAN LIMITED Charges

15 November 1996
Legal charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 and 76A,78 and 78A birdsfoot lane,luton,bedfordshire;…
11 October 1995
Charge and assignment
Delivered: 19 October 1995
Status: Satisfied on 22 May 1996
Persons entitled: Barclays Bank PLC
Description: An agreement dated 30TH november 1994 between the mortgagor…
23 August 1995
Charge deed
Delivered: 29 August 1995
Status: Satisfied on 11 February 2006
Persons entitled: Bradford & Bingley Building Society
Description: 4/4A, 16/16A, 28/28A how wood st albans and garages 5, 17…
2 September 1993
Legal charge,
Delivered: 13 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 5D and 7D riddy lane,luton, bedfordshire, and garages 4 &…
6 November 1990
Legal charge
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 and 26 bradmore green, brookmans park, hertfordshire…
17 September 1990
Legal charge
Delivered: 19 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 and 74A birdsfoot lane luton bedfordshire t/no bd 133827.
20 July 1989
Legal charge
Delivered: 22 July 1989
Status: Satisfied on 9 October 1990
Persons entitled: Barclays Bank PLC
Description: 223 regents park road finchley N3 t/no mx 257204.
1 June 1989
Legal charge
Delivered: 3 June 1989
Status: Satisfied on 24 December 1994
Persons entitled: Barclays Bank PLC
Description: 50-66 park road london N8.
31 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 19 November 1991
Persons entitled: Barclays Bank PLC
Description: 25 mayflower way holtspur beaconsfield buckinghamshire…
16 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 24 May 2002
Persons entitled: Guardian Assurance PLC.
Description: 1) units 9 and 13 industrial estate 149 roman way islington…
18 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 14 June 1989
Persons entitled: Barclays Bank PLC
Description: 50-66 park road, london N8.
4 November 1988
Legal charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 broadway parade, the broadway, elm park, hamchurch essex.
9 September 1986
Mortgage
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Morington Building Society
Description: Unit 9, the park industrial estate, park street, st albans…
11 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 19 November 1991
Persons entitled: Barclays Bank PLC
Description: 29 mayflower way, holtspur, nr. High wycombe…

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