About

Registered Number: 02018810
Date of Incorporation: 12/05/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: 12 Greenhead Road, Hudderdfield, West Yorkshire, HD1 4EN

 

Founded in 1986, Kelland Precision Tooling Ltd has its registered office in West Yorkshire. Currently we aren't aware of the number of employees at the this company. There are 7 directors listed as Bland, Andrew David, Noon, Alan Geoffrey, Noon, Simon, Turner, Michael Ian, Horsfield, David, Noon, Jean, Stocks, Keith for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSFIELD, David N/A 15 December 1995 1
NOON, Jean 12 October 2001 09 May 2003 1
STOCKS, Keith N/A 12 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2019
MR04 - N/A 12 June 2019
MR04 - N/A 12 June 2019
CH01 - Change of particulars for director 03 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 03 September 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 04 May 2017
MR01 - N/A 03 June 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 08 May 2015
TM02 - Termination of appointment of secretary 27 November 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 03 May 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 10 May 2011
1.4 - Notice of completion of voluntary arrangement 27 May 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
LIQ MISC OC - N/A 08 April 2010
AA01 - Change of accounting reference date 12 January 2010
MISC - Miscellaneous document 29 September 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 05 May 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 December 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 December 2008
LIQ MISC OC - N/A 18 September 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 04 November 2006
1.1 - Report of meeting approving voluntary arrangement 07 September 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 26 May 2005
225 - Change of Accounting Reference Date 24 December 2004
395 - Particulars of a mortgage or charge 06 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 11 March 2004
288b - Notice of resignation of directors or secretaries 10 June 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 11 June 2002
287 - Change in situation or address of Registered Office 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 06 March 2002
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
RESOLUTIONS - N/A 25 September 2001
169 - Return by a company purchasing its own shares 25 September 2001
395 - Particulars of a mortgage or charge 17 August 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 08 May 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 30 April 1998
169 - Return by a company purchasing its own shares 10 October 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 07 May 1996
288 - N/A 07 May 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 21 June 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 17 March 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 18 May 1993
RESOLUTIONS - N/A 08 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1992
363b - Annual Return 08 June 1992
AA - Annual Accounts 05 May 1992
RESOLUTIONS - N/A 13 May 1991
363a - Annual Return 13 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1991
AA - Annual Accounts 22 April 1991
RESOLUTIONS - N/A 13 July 1990
363 - Annual Return 13 July 1990
363 - Annual Return 13 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
AA - Annual Accounts 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
AA - Annual Accounts 23 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1989
MEM/ARTS - N/A 19 June 1989
RESOLUTIONS - N/A 05 June 1989
RESOLUTIONS - N/A 05 June 1989
PUC 2 - N/A 05 June 1989
PUC 2 - N/A 05 June 1989
123 - Notice of increase in nominal capital 05 June 1989
363 - Annual Return 12 May 1989
288 - N/A 12 May 1989
RESOLUTIONS - N/A 22 March 1989
CERTNM - Change of name certificate 02 September 1988
288 - N/A 01 September 1988
288 - N/A 01 September 1988
AA - Annual Accounts 10 February 1988
288 - N/A 03 September 1987
363 - Annual Return 03 September 1987
287 - Change in situation or address of Registered Office 24 August 1987
287 - Change in situation or address of Registered Office 14 May 1986
288 - N/A 14 May 1986
RESOLUTIONS - N/A 13 May 1986
NEWINC - New incorporation documents 12 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2016 Outstanding

N/A

Debenture 29 September 2004 Fully Satisfied

N/A

Debenture 10 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.