KELSO AGENCIES LIMITED
BELFAST


Company number NI013874
Status Active
Incorporation Date 8 October 1979
Company Type Private Limited Company
Address ASM, 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to C/O Asm 20 Rosemary Street Belfast BT1 1QD on 28 June 2016. The most likely internet sites of KELSO AGENCIES LIMITED are www.kelsoagencies.co.uk, and www.kelso-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Kelso Agencies Limited is a Private Limited Company. The company registration number is NI013874. Kelso Agencies Limited has been working since 08 October 1979. The present status of the company is Active. The registered address of Kelso Agencies Limited is Asm 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . MURPHY, Martin is a Secretary of the company. MURPHY, Brian Anthony is a Director of the company. MURPHY, Martin is a Director of the company. Secretary KELSO, June has been resigned. Secretary MCKEOWN, Shay has been resigned. Director KELSO, William J has been resigned. Director MCKEOWN, Shay has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MURPHY, Martin
Appointed Date: 30 January 2015
Director
MURPHY, Brian Anthony
Appointed Date: 29 June 2005
74 years old
Director
MURPHY, Martin
Appointed Date: 30 January 2015
45 years old

Resigned Directors

Secretary
KELSO, June
Resigned: 29 June 2005
Appointed Date: 08 October 1979
Secretary
MCKEOWN, Shay
Resigned: 30 January 2015
Appointed Date: 29 June 2005
Director
KELSO, William J
Resigned: 29 June 2005
Appointed Date: 08 October 1979
87 years old
Director
MCKEOWN, Shay
Resigned: 30 January 2015
Appointed Date: 29 May 2005
72 years old

KELSO AGENCIES LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Jun 2016
Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to C/O Asm 20 Rosemary Street Belfast BT1 1QD on 28 June 2016
14 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 87 more events
08 Oct 1979
Pars re dirs/sit reg offi
08 Oct 1979
Statement of nominal cap
08 Oct 1979
Decl on compl on incorp
08 Oct 1979
Articles
08 Oct 1979
Memorandum

KELSO AGENCIES LIMITED Charges

8 May 2015
Charge code NI01 3874 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None…
8 May 2015
Charge code NI01 3874 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None…
30 January 2015
Charge code NI01 3874 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Shay Mckeown
Description: Contains fixed charge…

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