About

Date of Incorporation: 09/06/2003 (14 years ago)
Registered Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW, United Kingdom

 

Kellands Agricultural Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Geoffrey Davies Obe 02 April 2014 15
Mr Edward Timothy Madden 02 April 2014 18
Secretary Name Appointed Total Appointments
Mr Edward Timothy John Madden 02 April 2014 1

Filing History

Document Type Date
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
RES01 - 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
RES04 - N/A 19 June 2003
123 - Notice of increase in nominal capital 19 June 2003
RES10 - N/A 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2006 Satisfied Barclays Bank Plc
Debenture 13 April 2006 Satisfied Hsbc Bank Plc
04 September 2014 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.