Founded in 1939, William Kellett & Sons Ltd have registered office in Lancashire, it has a status of "Active". We don't currently know the number of employees at William Kellett & Sons Ltd. The current directors of the organisation are listed as Kellett, Simon Geoffrey, Kellett, Simon Geoffrey, Kellett, Kathleen Mary, Kellett, Ronald William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLETT, Simon Geoffrey | 11 June 2003 | - | 1 |
| KELLETT, Kathleen Mary | N/A | 26 March 2004 | 1 |
| KELLETT, Ronald William | N/A | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLETT, Simon Geoffrey | 31 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 22 December 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| PSC04 - N/A | 14 October 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| CH03 - Change of particulars for secretary | 14 October 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AP03 - Appointment of secretary | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 April 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 October 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363a - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 21 January 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 288 - N/A | 27 April 1988 | |
| AA - Annual Accounts | 23 March 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 1988 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| NEWINC - New incorporation documents | 22 March 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 January 1955 | Fully Satisfied |
N/A |
