About

Registered Number: 04791822
Date of Incorporation: 09/06/2003 (15 years ago)
Company Status: Active
Registered Address: Station Road, Salford Priors, Evesham, Worcestershire, WR11 8SW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.