About

Registered Number: 05261351
Date of Incorporation: 15/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Kelton House, Park Avenue Mossley Hill, Liverpool, Merseyside, L18 8BT

 

Kelton Nursery was founded on 15 October 2004 and are based in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 47 directors listed as Carson, Wendy, Cornmell, Alison, Green, Maeve Lucy, Jones, Janet, Barrera, Valentina, Dr, Booth, Carol Margaret, Causley, Amy Louise, Crookall, Mellina Erone, Crumbleholme, Thomas, Forshaw, Brian Royston, Foxcroft, Angela Diana, Gannon, Jake, Haime, Lynn Elaine, Hale, Michelle Louise, Herron, Lynsey, Holland, Carol, Holland, Carole, Horsdal, Tracy Frances, Howarth, Tony, Jones, Natasha Louise, Jones, Robert William, Knowles, Joanne Louise, Lanzarotti, Sarah Jane, Lee, Alison Jane, Mccarten, Laura, Mccurtain, Michela Zamparelli, Meir, Sarah Louise, Midgley, Carol Lesley, Nayar, Deepa, Dr, Nicholas, Julie Anne, O'connor, Annmarie, Peers, Heather, Phennah, Nichola Jane, Poole, Stuart James, Rice, Martina, Roach, Adrian Alexander, Shayle, Richard, Sheridan, Patrick, Sheridan, Patrick, Skeat, Julie, Smith, Amanda Claire, Soutar, David, Taylor, Martine Celeste, Taylor, Sarah, Van Arendsen, Louisa, Wormald, Jill, Wright, Claire Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Wendy 24 October 2018 - 1
CORNMELL, Alison 25 February 2019 - 1
GREEN, Maeve Lucy 17 March 2017 - 1
BARRERA, Valentina, Dr 22 February 2018 03 March 2020 1
BOOTH, Carol Margaret 17 November 2004 13 October 2009 1
CAUSLEY, Amy Louise 06 October 2011 13 May 2014 1
CROOKALL, Mellina Erone 28 September 2007 27 September 2012 1
CRUMBLEHOLME, Thomas 26 September 2013 13 May 2014 1
FORSHAW, Brian Royston 17 November 2004 28 September 2006 1
FOXCROFT, Angela Diana 09 April 2018 14 February 2019 1
GANNON, Jake 26 September 2013 29 September 2016 1
HAIME, Lynn Elaine 28 September 2007 30 September 2010 1
HALE, Michelle Louise 17 November 2004 29 September 2005 1
HERRON, Lynsey 27 September 2012 30 September 2015 1
HOLLAND, Carol 08 January 2013 13 May 2014 1
HOLLAND, Carole 13 October 2009 13 October 2009 1
HORSDAL, Tracy Frances 13 November 2016 08 February 2018 1
HOWARTH, Tony 29 September 2005 21 November 2007 1
JONES, Natasha Louise 06 October 2011 16 July 2014 1
JONES, Robert William 06 October 2011 27 September 2012 1
KNOWLES, Joanne Louise 13 October 2009 27 September 2012 1
LANZAROTTI, Sarah Jane 17 November 2004 29 September 2005 1
LEE, Alison Jane 17 November 2004 22 September 2005 1
MCCARTEN, Laura 13 October 2009 01 January 2013 1
MCCURTAIN, Michela Zamparelli 17 November 2004 26 September 2007 1
MEIR, Sarah Louise 17 November 2004 26 September 2007 1
MIDGLEY, Carol Lesley 28 September 2006 26 September 2007 1
NAYAR, Deepa, Dr 28 September 2007 11 September 2008 1
NICHOLAS, Julie Anne 06 October 2011 12 January 2017 1
O'CONNOR, Annmarie 06 October 2011 27 September 2012 1
PEERS, Heather 26 November 2014 08 February 2018 1
PHENNAH, Nichola Jane 27 September 2012 26 September 2013 1
POOLE, Stuart James 17 November 2004 29 September 2005 1
RICE, Martina 27 September 2012 10 November 2016 1
ROACH, Adrian Alexander 29 September 2005 26 September 2007 1
SHAYLE, Richard 17 November 2004 28 September 2006 1
SHERIDAN, Patrick 30 September 2010 30 September 2010 1
SHERIDAN, Patrick 30 September 2010 01 August 2011 1
SKEAT, Julie 07 April 2017 03 March 2020 1
SMITH, Amanda Claire 26 September 2013 27 October 2016 1
SOUTAR, David 29 September 2005 06 October 2011 1
TAYLOR, Martine Celeste 17 November 2004 06 October 2011 1
TAYLOR, Sarah 26 September 2013 08 February 2018 1
VAN ARENDSEN, Louisa 27 September 2012 08 January 2013 1
WORMALD, Jill 28 September 2007 13 October 2009 1
WRIGHT, Claire Louise 13 November 2016 08 February 2018 1
Secretary Name Appointed Resigned Total Appointments
JONES, Janet 13 October 2009 26 September 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 20 November 2018
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 23 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 December 2016
CH01 - Change of particulars for director 20 November 2016
AP01 - Appointment of director 20 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 13 November 2016
TM01 - Termination of appointment of director 13 November 2016
TM01 - Termination of appointment of director 27 October 2016
CH01 - Change of particulars for director 14 October 2016
CH01 - Change of particulars for director 14 October 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 23 January 2015
AR01 - Annual Return 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 18 December 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 14 November 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM02 - Termination of appointment of secretary 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 05 October 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 20 October 2010
AP01 - Appointment of director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 19 January 2010
AP03 - Appointment of secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
363a - Annual Return 11 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
AA - Annual Accounts 06 December 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
395 - Particulars of a mortgage or charge 16 November 2005
395 - Particulars of a mortgage or charge 16 November 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
225 - Change of Accounting Reference Date 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 21 June 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 November 2005 Outstanding

N/A

Mortgage 14 November 2005 Outstanding

N/A

Mortgage 15 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.