Kelanco Ltd was founded on 15 September 1971, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Kelly, Jane Anne Catherine, Fellows, Raymond Eric, Felton, Carlos Derek, Kelly, Edna Frances, Kelly, Edward Clifford for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Jane Anne Catherine | 01 June 2001 | - | 1 |
| FELLOWS, Raymond Eric | N/A | 01 June 2001 | 1 |
| FELTON, Carlos Derek | N/A | 19 January 2015 | 1 |
| KELLY, Edna Frances | 03 July 2006 | 14 July 2014 | 1 |
| KELLY, Edward Clifford | 01 June 2001 | 13 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 11 January 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 14 December 2015 | |
| RESOLUTIONS - N/A | 08 December 2015 | |
| SH06 - Notice of cancellation of shares | 08 December 2015 | |
| SH03 - Return of purchase of own shares | 08 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 24 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 363(287) - N/A | 18 July 1994 | |
| 363(288) - N/A | 18 July 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 288 - N/A | 18 August 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363b - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 288 - N/A | 04 June 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 363b - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363 - Annual Return | 13 August 1991 | |
| 288 - N/A | 07 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 288 - N/A | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AC05 - N/A | 07 October 1988 | |
| AA - Annual Accounts | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| AA - Annual Accounts | 23 June 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| NEWINC - New incorporation documents | 15 September 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 19 May 1973 | Fully Satisfied |
N/A |
| Floating charge | 23 October 1972 | Fully Satisfied |
N/A |
