KELLFORD LIMITED
DUNMOW SOULFULLY LIMITED

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 05369163
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 6 . The most likely internet sites of KELLFORD LIMITED are www.kellford.co.uk, and www.kellford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kellford Limited is a Private Limited Company. The company registration number is 05369163. Kellford Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Kellford Limited is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. . CREIGHTON, Liam is a Secretary of the company. KELLY JNR, Patrick is a Director of the company. Secretary LEVY, Simon Alexander has been resigned. Director CLC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREIGHTON, Liam
Appointed Date: 02 February 2006

Director
KELLY JNR, Patrick
Appointed Date: 02 February 2006
52 years old

Resigned Directors

Secretary
LEVY, Simon Alexander
Resigned: 02 February 2006
Appointed Date: 18 February 2005

Director
CLC SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Patrick Kelly Jnr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLFORD LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
...
... and 33 more events
09 Feb 2006
Registered office changed on 09/02/06 from: 11 breams building london EC4A 1DW
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2005
Incorporation

KELLFORD LIMITED Charges

26 January 2015
Charge code 0536 9163 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Mary Kelly
Description: F/H flats 1 to 24 bataleur court 117 butts green road…
21 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H bataleur court 117 butts green road hornchurch essex…