THE KELLAN GROUP PLC
LONDON BERKELEY SCOTT GROUP PLC

Hellopages » Greater London » Westminster » W1T 3BL

Company number 02228050
Status Active
Incorporation Date 8 March 1988
Company Type Public Limited Company
Address 4TH FLOOR, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 15 in full; Satisfaction of charge 14 in full. The most likely internet sites of THE KELLAN GROUP PLC are www.thekellangroup.co.uk, and www.the-kellan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The Kellan Group Plc is a Public Limited Company. The company registration number is 02228050. The Kellan Group Plc has been working since 08 March 1988. The present status of the company is Active. The registered address of The Kellan Group Plc is 4th Floor 27 Mortimer Street London W1t 3bl. . IMCO SECRETARY LIMITED is a Secretary of the company. JACKSON, Michael Edward Wilson is a Director of the company. KIRPALANI, Rakesh is a Director of the company. WARD, Richard Robert is a Director of the company. Secretary ALYWIN, Joanne Maxwell has been resigned. Secretary GLASER, David Jonathan has been resigned. Secretary LANGLEY, Michael Gordon has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAYFIELD, Michael James has been resigned. Director BOWMER, John Philip has been resigned. Director COKER, William Joseph has been resigned. Director CROSS, Anthony John has been resigned. Director DARBY, Mark Andrew has been resigned. Director EADES, Ross David has been resigned. Director GARTHWAITE, Anna Catherine Margaret has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. Director GLASER, David Jonathan has been resigned. Director HAMER, Jeremy John has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director KATZLER, Gary Dan has been resigned. Director KATZLER, Michael has been resigned. Director LANGLEY, Michael Gordon has been resigned. Director LEEFE, Roderic Reginald has been resigned. Director MCHUGH, James has been resigned. Director MELBOURNE, John has been resigned. Director NEWLING WARD, David Patrick has been resigned. Director NORRIS, Mark Thomas has been resigned. Director OAKLEY, David John Philip has been resigned. Director REEVES, Anthony Henry has been resigned. Director ROSE, John Ian has been resigned. Director ROUX, Michel Andre has been resigned. Director SPRATT, Quentin Rodney has been resigned. Director TAYLOR, Roger William has been resigned. Director TAYLORSON, John Brown has been resigned. Director WATT, Douglas Roderick Buell has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
IMCO SECRETARY LIMITED
Appointed Date: 29 October 2004
Director
JACKSON, Michael Edward Wilson
Appointed Date: 30 January 2007
75 years old
Director
KIRPALANI, Rakesh
Appointed Date: 28 March 2012
46 years old
Director
WARD, Richard Robert
Appointed Date: 04 March 2015
58 years old

Resigned Directors

Secretary
ALYWIN, Joanne Maxwell
Resigned: 18 September 1997
Appointed Date: 06 February 1996
Secretary
GLASER, David Jonathan
Resigned: 06 February 1996
Secretary
LANGLEY, Michael Gordon
Resigned: 10 July 1999
Appointed Date: 18 September 1997
Secretary
HL SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 30 December 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 October 2004
Appointed Date: 27 November 2000
Director
BAYFIELD, Michael James
Resigned: 25 February 2005
Appointed Date: 14 May 1996
83 years old
Director
BOWMER, John Philip
Resigned: 30 November 2012
Appointed Date: 30 January 2007
81 years old
Director
COKER, William Joseph
Resigned: 04 June 2010
Appointed Date: 14 April 2005
59 years old
Director
CROSS, Anthony John
Resigned: 29 January 1999
Appointed Date: 18 October 1997
80 years old
Director
DARBY, Mark Andrew
Resigned: 11 November 2016
Appointed Date: 04 March 2015
62 years old
Director
EADES, Ross David
Resigned: 31 May 2013
Appointed Date: 22 July 2009
63 years old
Director
GARTHWAITE, Anna Catherine Margaret
Resigned: 02 June 1998
Appointed Date: 30 November 1993
62 years old
Director
GEGEN BAUER, Willy Benedict
Resigned: 20 March 1997
Appointed Date: 26 July 1994
88 years old
Director
GLASER, David Jonathan
Resigned: 27 February 1996
68 years old
Director
HAMER, Jeremy John
Resigned: 21 September 2006
Appointed Date: 30 September 1999
73 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 30 November 2004
Appointed Date: 01 May 2004
70 years old
Director
KATZLER, Gary Dan
Resigned: 30 November 2004
71 years old
Director
KATZLER, Michael
Resigned: 24 April 1998
72 years old
Director
LANGLEY, Michael Gordon
Resigned: 10 July 1999
Appointed Date: 18 September 1997
76 years old
Director
LEEFE, Roderic Reginald
Resigned: 29 September 2006
Appointed Date: 14 April 2005
64 years old
Director
MCHUGH, James
Resigned: 11 December 2012
Appointed Date: 22 July 2009
57 years old
Director
MELBOURNE, John
Resigned: 28 April 2011
Appointed Date: 21 September 2010
62 years old
Director
NEWLING WARD, David Patrick
Resigned: 31 March 1993
85 years old
Director
NORRIS, Mark Thomas
Resigned: 01 September 1995
Appointed Date: 30 November 1993
71 years old
Director
OAKLEY, David John Philip
Resigned: 14 April 2005
Appointed Date: 19 December 2000
80 years old
Director
REEVES, Anthony Henry
Resigned: 04 March 2015
Appointed Date: 30 January 2007
85 years old
Director
ROSE, John Ian
Resigned: 06 February 2009
Appointed Date: 15 May 2007
62 years old
Director
ROUX, Michel Andre
Resigned: 27 February 1996
Appointed Date: 26 July 1994
84 years old
Director
SPRATT, Quentin Rodney
Resigned: 07 November 2014
Appointed Date: 26 September 2012
77 years old
Director
TAYLOR, Roger William
Resigned: 04 May 2006
Appointed Date: 01 March 2000
61 years old
Director
TAYLORSON, John Brown
Resigned: 04 March 1996
Appointed Date: 31 March 1993
94 years old
Director
WATT, Douglas Roderick Buell
Resigned: 30 January 2007
70 years old

THE KELLAN GROUP PLC Events

22 Nov 2016
Satisfaction of charge 13 in full
22 Nov 2016
Satisfaction of charge 15 in full
22 Nov 2016
Satisfaction of charge 14 in full
18 Nov 2016
Termination of appointment of Mark Andrew Darby as a director on 11 November 2016
08 Nov 2016
Registration of charge 022280500021, created on 26 October 2016
...
... and 240 more events
01 Nov 1994
Ad 30/09/94--------- £ si [email protected]=18 £ ic 7288/7306
05 Aug 1994
New director appointed
05 Aug 1994
New director appointed
26 May 1994
Return made up to 14/04/94; full list of members
08 Apr 1994
Full accounts made up to 30 September 1993

THE KELLAN GROUP PLC Charges

26 October 2016
Charge code 0222 8050 0021
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Bmn Commercial Limited
Description: N/A…
20 September 2012
Composite guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Paul Anthony Bell
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Anthony Henry Reeves as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Rent deposit deed
Delivered: 12 February 2009
Status: Satisfied on 7 December 2012
Persons entitled: Courtana Investments Limited
Description: £50,000 plus a sum equivalent to value added tax at a rate…
4 February 2009
Rent deposit deed
Delivered: 12 February 2009
Status: Satisfied on 7 December 2012
Persons entitled: Courtana Investments Limited
Description: £50,000 plus a sum equivalent to value added tax at a rate…
5 January 2009
Deed of deposit
Delivered: 8 January 2009
Status: Satisfied on 7 December 2012
Persons entitled: Polysand Limited
Description: The deposit see image for full details.
10 December 2007
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 13 December 2007
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: 59,662,664 ordinary shares of 1P each in the capital of…
26 September 2007
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 29 September 2007
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
26 September 2007
Deed of charge over credit balances
Delivered: 29 September 2007
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Account number 60477516 sort code 20-00-00, barclays bank…
24 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Legal mortgage of life and total and permanent disability policies
Delivered: 15 February 2002
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the life and total permanent…
7 February 2002
Legal mortgage of life and total and permanent disability policies
Delivered: 15 February 2002
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the life and total permanent…
26 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied on 6 March 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Satisfied on 7 December 2012
Persons entitled: Romulus Construction Limited
Description: £2,250 and all monies held pursuant to the rent deposit…
30 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 13 November 2004
Persons entitled: National Westminster Bank PLC
Description: All monies payable under the life and total permanent…
30 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: All monies payable under the life and total permanent…
19 February 1999
Rent deposit deed
Delivered: 23 February 1999
Status: Satisfied on 15 June 2016
Persons entitled: Clerical Medical Investment Group Limited
Description: £28,275.
30 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
12 March 1998
Fixed and floating charge
Delivered: 14 March 1998
Status: Satisfied on 6 March 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charge on all book debts and other…
30 August 1990
Single debenture
Delivered: 3 September 1990
Status: Satisfied on 6 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1990
Debenture
Delivered: 1 August 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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