KELMAR CONSTRUCTION LTD
ENFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » EN2 8AU

Company number 05383755
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address OAK TREE YARD, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, EN2 8AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1,500 . The most likely internet sites of KELMAR CONSTRUCTION LTD are www.kelmarconstruction.co.uk, and www.kelmar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kelmar Construction Ltd is a Private Limited Company. The company registration number is 05383755. Kelmar Construction Ltd has been working since 07 March 2005. The present status of the company is Active. The registered address of Kelmar Construction Ltd is Oak Tree Yard Cattlegate Road Enfield Middlesex En2 8au. . KING, Noel Gerald is a Secretary of the company. KING, Noel Gerald is a Director of the company. MANGAN, Brendan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HERRIDGE, Robert has been resigned. Director MANGAN, Brendan has been resigned. Director MANGAN, Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KING, Noel Gerald
Appointed Date: 09 March 2005
Director
KING, Noel Gerald
Appointed Date: 01 October 2005
56 years old
Director
MANGAN, Brendan
Appointed Date: 10 January 2012
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
HERRIDGE, Robert
Resigned: 19 April 2013
Appointed Date: 16 August 2005
72 years old
Director
MANGAN, Brendan
Resigned: 26 November 2007
Appointed Date: 09 March 2005
67 years old
Director
MANGAN, Patrick
Resigned: 31 January 2008
Appointed Date: 26 November 2007
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Noel Gerald King
Notified on: 5 March 2017
56 years old
Nature of control: Has significant influence or control

KELMAR CONSTRUCTION LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,500
...
... and 36 more events
15 Mar 2005
New director appointed
15 Mar 2005
Ad 09/03/05--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
07 Mar 2005
Incorporation

KELMAR CONSTRUCTION LTD Charges

22 December 2011
Charge over deposits
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
25 March 2008
Mortgage debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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