KELANCO LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 01024138
Status Active
Incorporation Date 15 September 1971
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 950 . The most likely internet sites of KELANCO LIMITED are www.kelanco.co.uk, and www.kelanco.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-four years and one months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelanco Limited is a Private Limited Company. The company registration number is 01024138. Kelanco Limited has been working since 15 September 1971. The present status of the company is Active. The registered address of Kelanco Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £1688.99k. It is £-295.24k against last year. The cash in hand is £1646.71k. It is £-320.31k against last year. And the total assets are £1696.14k, which is £-301.44k against last year. KELLY, Jane Anne Catherine is a Secretary of the company. KELLY, Jane Anne Catherine is a Director of the company. Secretary CLAMP, David has been resigned. Secretary FELLOWS, Raymond Eric has been resigned. Director CLAMP, David has been resigned. Director FELLOWS, Raymond Eric has been resigned. Director FELTON, Carlos Derek has been resigned. Director KELLY, Edna Frances has been resigned. Director KELLY, Edward Clifford has been resigned. The company operates in "Non-trading company".


kelanco Key Finiance

LIABILITIES £1688.99k
-15%
CASH £1646.71k
-17%
TOTAL ASSETS £1696.14k
-16%
All Financial Figures

Current Directors

Secretary
KELLY, Jane Anne Catherine
Appointed Date: 31 August 2004

Director
KELLY, Jane Anne Catherine
Appointed Date: 01 June 2001
65 years old

Resigned Directors

Secretary
CLAMP, David
Resigned: 31 August 2004
Appointed Date: 01 June 2001

Secretary
FELLOWS, Raymond Eric
Resigned: 01 June 2001

Director
CLAMP, David
Resigned: 31 August 2004
Appointed Date: 02 August 1993
78 years old

Director
FELLOWS, Raymond Eric
Resigned: 01 June 2001
84 years old

Director
FELTON, Carlos Derek
Resigned: 19 January 2015
80 years old

Director
KELLY, Edna Frances
Resigned: 14 July 2014
Appointed Date: 03 July 2006
89 years old

Director
KELLY, Edward Clifford
Resigned: 13 May 2015
Appointed Date: 01 June 2001
98 years old

KELANCO LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 950

10 May 2016
Accounts for a small company made up to 31 August 2015
14 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 950

...
... and 116 more events
31 Mar 1987
Return made up to 08/03/84; full list of members

23 Jun 1986
Full accounts made up to 31 August 1983
23 Jun 1986
Full accounts made up to 31 August 1984
23 Jun 1986
Full accounts made up to 31 August 1984
15 Sep 1971
Incorporation

KELANCO LIMITED Charges

19 May 1973
Mortgage
Delivered: 24 May 1973
Status: Satisfied on 13 September 2004
Persons entitled: Midland Bank LTD
Description: Land off aitcar road formby lancaster together with all…
23 October 1972
Floating charge
Delivered: 30 October 1972
Status: Satisfied on 13 September 2004
Persons entitled: Midland Bank LTD
Description: By way of floating charge. Undertaking and all property and…