KELLING MIDCO LIMITED
WEST YORKSHIRE AGHOCO 1230 LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 2UA

Company number 09065731
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address UNIT 5 TUSCANY WAY EUROPORT INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF6 2UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Full accounts made up to 30 September 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of KELLING MIDCO LIMITED are www.kellingmidco.co.uk, and www.kelling-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kelling Midco Limited is a Private Limited Company. The company registration number is 09065731. Kelling Midco Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Kelling Midco Limited is Unit 5 Tuscany Way Europort Industrial Estate Normanton Wakefield West Yorkshire England Wf6 2ua. . BATTERSBY, Jonathan Simon is a Director of the company. FALCON, Thomas William is a Director of the company. GREVES, Phil is a Director of the company. TERRY, Kenneth John is a Director of the company. WOOD, John Brad is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATTERSBY, Jonathan Simon
Appointed Date: 24 July 2014
61 years old
Director
FALCON, Thomas William
Appointed Date: 03 June 2015
56 years old
Director
GREVES, Phil
Appointed Date: 29 July 2014
51 years old
Director
TERRY, Kenneth John
Appointed Date: 29 July 2014
61 years old
Director
WOOD, John Brad
Appointed Date: 24 July 2014
49 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 July 2014
Appointed Date: 02 June 2014
Director
CUNNINGHAM, James Alan
Resigned: 03 June 2015
Appointed Date: 29 July 2014
61 years old
Director
HART, Roger
Resigned: 24 July 2014
Appointed Date: 02 June 2014
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 July 2014
Appointed Date: 02 June 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 July 2014
Appointed Date: 02 June 2014

KELLING MIDCO LIMITED Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
23 Jan 2017
Full accounts made up to 30 September 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
26 Feb 2016
Full accounts made up to 30 September 2015
18 Jun 2015
Appointment of Mr Thomas William Falcon as a director on 3 June 2015
...
... and 12 more events
22 Aug 2014
Termination of appointment of Roger Hart as a director on 24 July 2014
22 Aug 2014
Termination of appointment of Inhoco Formations Limited as a director on 24 July 2014
13 Aug 2014
Registration of charge 090657310002, created on 2 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Aug 2014
Registration of charge 090657310001, created on 2 August 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1

KELLING MIDCO LIMITED Charges

2 August 2014
Charge code 0906 5731 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Elysian Capital Gp (Scotland) Limited
Description: Contains fixed charge…
2 August 2014
Charge code 0906 5731 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Please see instrument for further details…

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