About

Registered Number: 01855044
Date of Incorporation: 12/10/1984 (40 years and 5 months ago)
Company Status: Active
Registered Address: 3 The Homestead, Shenley Church End, Milton Keynes, MK5 6DJ,

 

Having been setup in 1984, Kelloran Ltd are based in Milton Keynes, it's status is listed as "Active". The companies directors are listed as Billows, Colin David, Buckley, Sandra Jean, Billows, Leonard Kay, Billows, Margaret Jean at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLOWS, Colin David N/A - 1
BUCKLEY, Sandra Jean N/A - 1
BILLOWS, Leonard Kay N/A 11 March 1993 1
BILLOWS, Margaret Jean N/A 11 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 April 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 07 September 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 19 July 2011
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 30 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 16 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 12 April 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
AA - Annual Accounts 17 January 2002
225 - Change of Accounting Reference Date 06 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 08 April 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 15 May 1992
363b - Annual Return 07 April 1992
363a - Annual Return 25 June 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 04 May 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 06 April 1989
AA - Annual Accounts 08 April 1988
363 - Annual Return 08 April 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 21 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2004 Fully Satisfied

N/A

Debenture 14 June 2004 Fully Satisfied

N/A

Legal charge 14 October 1985 Fully Satisfied

N/A

Single debenture 26 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.