MOUNT KELLY ENTERPRISES LTD
TAVISTOCK KELLY ENTERPRISES LIMITED

Hellopages » Devon » West Devon » PL19 0HY

Company number 01482627
Status Active
Incorporation Date 3 March 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MOUNT KELLY, PARKWOOD ROAD, TAVISTOCK, DEVON, PL19 0HY
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MOUNT KELLY ENTERPRISES LTD are www.mountkellyenterprises.co.uk, and www.mount-kelly-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Calstock Rail Station is 5.4 miles; to Bere Alston Rail Station is 5.9 miles; to Bere Ferrers Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Kelly Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01482627. Mount Kelly Enterprises Ltd has been working since 03 March 1980. The present status of the company is Active. The registered address of Mount Kelly Enterprises Ltd is Mount Kelly Parkwood Road Tavistock Devon Pl19 0hy. . WEBBER, Steven John Anthony Maltravers is a Secretary of the company. BALL, Howard John, Dr is a Director of the company. GROVE, Alistair Michael is a Director of the company. HOLLINSHEAD, Keith is a Director of the company. JAMESON, Helen Kay is a Director of the company. MAY SOMERVILLE, John William Brooke is a Director of the company. PARLBY, David Stuart is a Director of the company. SEMMENCE, Mark Justin is a Director of the company. SNOW, Christopher Allen is a Director of the company. Secretary BIRCHELL, Paul has been resigned. Secretary DRABBLE, Stuart John has been resigned. Secretary INGRAM, Christopher Phillip has been resigned. Secretary WIGGANS, Tim has been resigned. Director ABEL, Margaret Rosina has been resigned. Director ADLER, Peter Arthur has been resigned. Director BALL, Denis William has been resigned. Director BALL, Howard John, Dr has been resigned. Director BOMFORD, Nicholas Raymond has been resigned. Director CARLTON, Roger, Revd Preb has been resigned. Director CLAPP, Michael Cecil, Captain has been resigned. Director ELLIS, Raymond Lavers has been resigned. Director FISHER, Francis George Robson has been resigned. Director HARRISON, Sheila Rachel has been resigned. Director HAWLEY, Graham Robert Warder, Dr has been resigned. Director HEDRICH, Annika has been resigned. Director KELHAM, Michael Walter has been resigned. Director KELLY, Anthony Arthur Hillyard has been resigned. Director KITSON, Elizabeth Janet has been resigned. Director LANDON, Theodore Luke Giffard has been resigned. Director LEVERTON, Judith Kathleen has been resigned. Director LOOSMORE, Elizabeth Una has been resigned. Director LUKE, Ian, Dr has been resigned. Director MATTHEWS, Aileen Cynthia has been resigned. Director MAWSON, Arthur Cyril, Canon has been resigned. Director MCNEILL, Ian has been resigned. Director MILFORD, David Robert has been resigned. Director MORLEY, Christopher Rowland has been resigned. Director PREECE, Peter Frederick William, Prof has been resigned. Director QUICK, Anthony Oliver Herbert has been resigned. Director RAWLINGS, John Edmund Frank, The Venerable John Rawlings has been resigned. Director SENA, Marilyn Marguerite has been resigned. Director SNOW, Christopher Allen has been resigned. Director STEED, Mark Stephen has been resigned. Director SWEET, Richard Harold has been resigned. Director TURNER, Mark has been resigned. Director UZZELL, Peter Stanley has been resigned. Director VINE, David Michael has been resigned. Director WALSHE, Stephanie Angela has been resigned. Director WELLS, Evelyn Margrit has been resigned. Director WHITELEY, Peter, Sir has been resigned. Director WINCKLES, John David has been resigned. Director WOOLLCOMBE, James Humphrey George has been resigned. Director WRIGHT, John Quentin has been resigned. Director WYMER, Jo has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
WEBBER, Steven John Anthony Maltravers
Appointed Date: 14 September 2015
Director
BALL, Howard John, Dr
Appointed Date: 06 October 2008
66 years old
Director
GROVE, Alistair Michael
Appointed Date: 27 September 2013
69 years old
Director
HOLLINSHEAD, Keith
Appointed Date: 07 December 2007
80 years old
Director
JAMESON, Helen Kay
Appointed Date: 04 December 2015
62 years old
Director
MAY SOMERVILLE, John William Brooke
Appointed Date: 07 July 2014
63 years old
Director
PARLBY, David Stuart
Appointed Date: 17 September 2012
71 years old
Director
SEMMENCE, Mark Justin
Appointed Date: 15 September 2014
52 years old
Director
SNOW, Christopher Allen
Appointed Date: 14 September 2015
67 years old

Resigned Directors

Secretary
BIRCHELL, Paul
Resigned: 14 September 2015
Appointed Date: 01 July 2009
Secretary
DRABBLE, Stuart John
Resigned: 30 April 1996
Secretary
INGRAM, Christopher Phillip
Resigned: 26 May 2000
Appointed Date: 29 April 1996
Secretary
WIGGANS, Tim
Resigned: 30 June 2009
Appointed Date: 12 June 2000
Director
ABEL, Margaret Rosina
Resigned: 09 December 2005
Appointed Date: 07 March 1994
91 years old
Director
ADLER, Peter Arthur
Resigned: 01 September 2003
99 years old
Director
BALL, Denis William
Resigned: 17 June 2002
Appointed Date: 07 July 1997
97 years old
Director
BALL, Howard John, Dr
Resigned: 31 August 2002
Appointed Date: 09 March 1998
66 years old
Director
BOMFORD, Nicholas Raymond
Resigned: 17 June 2002
Appointed Date: 18 June 1999
86 years old
Director
CARLTON, Roger, Revd Preb
Resigned: 25 June 2012
Appointed Date: 06 October 2008
74 years old
Director
CLAPP, Michael Cecil, Captain
Resigned: 17 June 2002
93 years old
Director
ELLIS, Raymond Lavers
Resigned: 06 January 1998
95 years old
Director
FISHER, Francis George Robson
Resigned: 22 November 1999
104 years old
Director
HARRISON, Sheila Rachel
Resigned: 07 March 1994
90 years old
Director
HAWLEY, Graham Robert Warder, Dr
Resigned: 07 July 2014
Appointed Date: 04 February 2013
61 years old
Director
HEDRICH, Annika
Resigned: 06 October 2008
Appointed Date: 08 October 2004
52 years old
Director
KELHAM, Michael Walter
Resigned: 20 June 2002
Appointed Date: 30 June 1999
91 years old
Director
KELLY, Anthony Arthur Hillyard
Resigned: 11 November 1996
103 years old
Director
KITSON, Elizabeth Janet
Resigned: 17 June 2002
Appointed Date: 16 November 1998
86 years old
Director
LANDON, Theodore Luke Giffard
Resigned: 31 August 2002
99 years old
Director
LEVERTON, Judith Kathleen
Resigned: 31 August 2002
Appointed Date: 13 November 1995
78 years old
Director
LOOSMORE, Elizabeth Una
Resigned: 16 December 2011
Appointed Date: 11 November 1996
84 years old
Director
LUKE, Ian, Dr
Resigned: 26 February 2013
Appointed Date: 23 September 2010
53 years old
Director
MATTHEWS, Aileen Cynthia
Resigned: 09 December 2005
Appointed Date: 16 November 1998
94 years old
Director
MAWSON, Arthur Cyril, Canon
Resigned: 16 November 1998
90 years old
Director
MCNEILL, Ian
Resigned: 29 September 2010
Appointed Date: 23 May 2006
77 years old
Director
MILFORD, David Robert
Resigned: 09 July 2013
Appointed Date: 16 November 1998
78 years old
Director
MORLEY, Christopher Rowland
Resigned: 31 August 2002
77 years old
Director
PREECE, Peter Frederick William, Prof
Resigned: 17 June 2002
Appointed Date: 13 November 1995
84 years old
Director
QUICK, Anthony Oliver Herbert
Resigned: 03 March 1992
101 years old
Director
RAWLINGS, John Edmund Frank, The Venerable John Rawlings
Resigned: 09 December 2005
Appointed Date: 01 March 2001
78 years old
Director
SENA, Marilyn Marguerite
Resigned: 25 August 2015
Appointed Date: 04 February 2013
72 years old
Director
SNOW, Christopher Allen
Resigned: 31 December 2013
Appointed Date: 05 November 2011
67 years old
Director
STEED, Mark Stephen
Resigned: 14 April 2008
Appointed Date: 01 September 2001
60 years old
Director
SWEET, Richard Harold
Resigned: 02 September 1997
110 years old
Director
TURNER, Mark
Resigned: 31 August 2001
Appointed Date: 18 February 1999
64 years old
Director
UZZELL, Peter Stanley
Resigned: 14 September 1995
94 years old
Director
VINE, David Michael
Resigned: 31 July 2013
Appointed Date: 01 September 2003
86 years old
Director
WALSHE, Stephanie Angela
Resigned: 30 June 2015
Appointed Date: 13 May 2014
71 years old
Director
WELLS, Evelyn Margrit
Resigned: 13 November 1995
76 years old
Director
WHITELEY, Peter, Sir
Resigned: 27 June 1994
104 years old
Director
WINCKLES, John David
Resigned: 26 June 1995
92 years old
Director
WOOLLCOMBE, James Humphrey George
Resigned: 22 July 1999
100 years old
Director
WRIGHT, John Quentin
Resigned: 31 August 2002
Appointed Date: 15 November 1993
85 years old
Director
WYMER, Jo
Resigned: 04 March 2007
Appointed Date: 23 May 2006
76 years old

Persons With Significant Control

Mr Mark Justin Semmence
Notified on: 1 September 2016
52 years old
Nature of control: Has significant influence or control

MOUNT KELLY ENTERPRISES LTD Events

16 Mar 2017
Accounts for a small company made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 August 2015
08 Jan 2016
Appointment of Miss Helen Kay Jameson as a director on 4 December 2015
30 Nov 2015
Annual return made up to 8 November 2015 no member list
...
... and 166 more events
10 Jan 1987
Full accounts made up to 31 August 1986
31 Dec 1986
Annual return made up to 27/11/86
27 Dec 1986
Director resigned
27 Dec 1986
Director resigned
03 Mar 1980
Incorporation

MOUNT KELLY ENTERPRISES LTD Charges

18 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Kelly College Governors
Description: All the company's property and assets both present and…
11 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 November 1996
Debenture
Delivered: 23 November 1996
Status: Satisfied on 7 December 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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