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KELLY & CO. (CRAMB BROS) LIMITED

Learn more about KELLY & CO. (CRAMB BROS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 BAXENDALE, LONDON, N20 0EG

KELLY & CO. (CRAMB BROS) LIMITED on the map

Company type: Private Limited Company
Company number: 00135927
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.20
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

F. MATCHAM
MORTGAGE - Outstanding on 1920.01.22
D. Y. WHITTINGHAM
CHARGE UNDER L. R. ACT 1925 - Outstanding on 1932.02.25
KATHERINE E. CHAMBERS.
CHARGE UNDER L. R. ACT 1925 - Outstanding on 1932.02.25
MISS L. M. ALDRED
CHARGE - Outstanding on 1932.03.01
FINCHLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.08.19
FINCHLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.08.19
FINCHLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.14

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 14016
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALLACE / 01/11/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILL PERRIN / 01/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CRAMB / 01/11/2009
Form type: CH01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 106/114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 1995.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16

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Company directors and board members:

PETER MICHAEL CRAMB (current)
Secretary, COMPANY DIRECTOR, 2001.01.16
29 BAXENDALE , LONDON
N20 0EG
PETER MICHAEL CRAMB (current)
Director, COMPANY DIRECTOR, 1991.12.30
29 BAXENDALE , LONDON
N20 0EG
ROSEMARY JILL PERRIN (current)
Director, GARDEN CONSULTANT, 2001.01.16
58 POTTERS LANE , BARNET
EN5 5BQ, HERTFORDSHIRE
SUSAN WALLACE (current)
Director, 1995.03.08
THE PADDOCK HOGS HILL LANE , COBHAM
KT11 2AN, SURREY
DOROTHY JEAN CRAMB (resigned)
Secretary, 1991.12.30 - 2001.01.03
152 FRIERN BARNET LANE , LONDON
N20 0NL
DOROTHY JEAN CRAMB (resigned)
Director, 1991.12.30 - 2001.01.03
152 FRIERN BARNET LANE , LONDON
N20 0NL
HAROLD ALAN CRAMB (resigned)
Director, 1991.12.30 - 1993.01.05
152 FRIERN BARNET LANE , LONDON
N20 0NL
KATHLEEN MAY CASSANDRA CRAMB (resigned)
Director, 1991.12.30 - 1992.08.20
FIELD FARM HOUSE SULHAMSTEAD , READING
RG7 4DA, BERKS

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Information about the Private Limited Company KELLY & CO. (CRAMB BROS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data