About

Registered Number: 06549626
Date of Incorporation: 31/03/2008 (17 years ago)
Company Status: Active
Registered Address: 58 Shooters Drive, Nazeing, Essex, EN9 2QD

 

Founded in 2008, Kelly`s Travel Ltd are based in Nazeing in Essex, it's status at Companies House is "Active". Hooker, Allan Patrick, Hooker, Daniel Allan, Hooker, Kelly Ann, Hooker, Susan Margaret are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKER, Allan Patrick 31 March 2008 - 1
HOOKER, Daniel Allan 01 April 2015 - 1
HOOKER, Kelly Ann 31 March 2008 - 1
HOOKER, Susan Margaret 31 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 December 2015
RESOLUTIONS - N/A 21 August 2015
SH08 - Notice of name or other designation of class of shares 21 August 2015
AP01 - Appointment of director 26 April 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 23 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 13 April 2009
NEWINC - New incorporation documents 31 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.