Kellands Agricultural Ltd was setup in 2003, it's status is listed as "Active". There are 9 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES OBE, Geoffrey | 02 April 2014 | - | 1 |
| MADDEN, Edward Timothy | 02 April 2014 | - | 1 |
| KELLAND, Christopher Robert | 09 June 2003 | 02 April 2014 | 1 |
| KELLAND, Heather Louise | 09 June 2003 | 02 April 2014 | 1 |
| LEVICK, Simon Nicholas | 21 January 2008 | 02 April 2014 | 1 |
| PASHLEY, Keith Christopher | 21 January 2008 | 02 April 2014 | 1 |
| ENERGIZE DIRECTOR LIMITED | 09 June 2003 | 12 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, Edward Timothy John | 02 April 2014 | - | 1 |
| ENERGIZE SECRETARY LIMITED | 09 June 2003 | 12 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR01 - N/A | 05 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CC04 - Statement of companies objects | 08 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM02 - Termination of appointment of secretary | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP03 - Appointment of secretary | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| AA01 - Change of accounting reference date | 14 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| MR04 - N/A | 10 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| CH03 - Change of particulars for secretary | 19 June 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 24 August 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 123 - Notice of increase in nominal capital | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| NEWINC - New incorporation documents | 09 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2014 | Outstanding |
N/A |
| Debenture | 13 April 2006 | Fully Satisfied |
N/A |
| Debenture | 27 February 2006 | Fully Satisfied |
N/A |
