KELMAIL LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LH

Company number 02893223
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 10 BROAD STREET, BROAD STREET, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 42,600 . The most likely internet sites of KELMAIL LIMITED are www.kelmail.co.uk, and www.kelmail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelmail Limited is a Private Limited Company. The company registration number is 02893223. Kelmail Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Kelmail Limited is 10 Broad Street Broad Street Abingdon Oxfordshire England Ox14 3lh. . BUDGETT, Christopher Maitland is a Secretary of the company. BUDGETT, Christopher Maitland is a Director of the company. BUDGETT, June is a Director of the company. Secretary COZENS, Charles Edmund Gillery has been resigned. Secretary SPRATT, John Ernest has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BEEBY, Janet Mary Rose has been resigned. Director BEEBY, Michael Ian has been resigned. Director COZENS, Charles Edmund Gillery has been resigned. Director HAINSWORTH, Keith has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUDGETT, Christopher Maitland
Appointed Date: 20 August 2015

Director
BUDGETT, Christopher Maitland
Appointed Date: 20 August 2015
68 years old

Director
BUDGETT, June
Appointed Date: 20 August 2015
63 years old

Resigned Directors

Secretary
COZENS, Charles Edmund Gillery
Resigned: 20 August 2015
Appointed Date: 26 September 1994

Secretary
SPRATT, John Ernest
Resigned: 26 September 1994
Appointed Date: 26 April 1994

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 26 April 1994
Appointed Date: 31 January 1994

Director
BEEBY, Janet Mary Rose
Resigned: 20 August 2015
Appointed Date: 20 October 2008
70 years old

Director
BEEBY, Michael Ian
Resigned: 20 August 2015
Appointed Date: 26 April 1994
89 years old

Director
COZENS, Charles Edmund Gillery
Resigned: 20 August 2015
Appointed Date: 26 April 1994
65 years old

Director
HAINSWORTH, Keith
Resigned: 19 December 1995
Appointed Date: 26 April 1994
82 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 26 April 1994
Appointed Date: 31 January 1994
74 years old

Persons With Significant Control

Neberna Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELMAIL LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 42,600

28 Aug 2015
Registration of charge 028932230004, created on 20 August 2015
24 Aug 2015
Current accounting period extended from 31 January 2016 to 31 May 2016
...
... and 71 more events
08 May 1994
Secretary resigned;new director appointed

08 May 1994
Registered office changed on 08/05/94 from: victoria house 3 victoria st northampton NN1 3NR

08 May 1994
Ad 26/04/94--------- £ si 99@1=99 £ ic 2/101

31 Jan 1994
Incorporation

31 Jan 1994
Incorporation

KELMAIL LIMITED Charges

20 August 2015
Charge code 0289 3223 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Edmunds house, 40 the green, south bar street, banbury…
10 February 1995
Legal mortgage
Delivered: 17 February 1995
Status: Satisfied on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 the green, south bar, banbury…
12 January 1995
Mortgage debenture
Delivered: 19 January 1995
Status: Satisfied on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 24 August 2015
Persons entitled: Michael Ian Beeby
Description: 40 south bar banbury oxfordshire.