Kellands (Holdings) Ltd

About

Registered Number: 00434982
Date of Incorporation: 12/05/1947 (77 years and 10 months ago)
Company Status: Active
Registered Address: Salmon Parade, Bridgwater, Somerset, TA6 5JY

 

Kellands (Holdings) Ltd was registered on 12 May 1947 and are based in Somerset, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 15 September 2016
TM02 - Termination of appointment of secretary 25 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 21 August 2015
TM01 - Termination of appointment of director 27 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 16 July 2013
SH06 - Notice of cancellation of shares 11 February 2013
SH03 - Return of purchase of own shares 11 February 2013
RESOLUTIONS - N/A 28 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 22 August 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 21 February 2005
287 - Change in situation or address of Registered Office 30 December 2004
AA - Annual Accounts 21 September 2004
RESOLUTIONS - N/A 15 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 12 December 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 23 November 1995
RESOLUTIONS - N/A 11 October 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 04 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
288 - N/A 26 May 1994
288 - N/A 12 March 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 12 October 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
363s - Annual Return 25 April 1993
288 - N/A 23 December 1992
AA - Annual Accounts 07 October 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
288 - N/A 15 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
288 - N/A 09 November 1988
288 - N/A 26 October 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 26 January 1988
288 - N/A 09 January 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 06 November 1986
288 - N/A 05 June 1986
NEWINC - New incorporation documents 12 May 1947

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 2005 Fully Satisfied

N/A
Debenture 27 November 1985 Fully Satisfied

N/A
Legal charge 22 January 1974 Fully Satisfied

N/A
Mortgage debenture 30 April 1971 Fully Satisfied

N/A
Legal charge 30 April 1971 Fully Satisfied

N/A
Mortgage debenture 19 October 1967 Fully Satisfied

N/A
Legal charge 05 March 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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