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KELLETT (UK) LIMITED

Learn more about KELLETT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ

KELLETT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00153935
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.28
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.02
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 190017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE
Form type: TM01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 8 STEVENSON WAY, SHEFFIELD, SOUTH YORKSHIRE, S9 3WZ
Form type: AD01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.17
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.22
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APPOINTMENT TERMINATED, SECRETARY JUDITH HADLEY
Form type: TM02
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY
Form type: TM01
Date: 2012.05.17
£2.95
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ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2012.05.15
£2.95
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SECRETARY APPOINTED PAUL ROBERTS
Form type: AP03
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED PAUL JOHN ROBERTS
Form type: AP01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED RICHARD SLEE
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED MR DAVID KERNAHAN
Form type: AP01
Date: 2012.04.24
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CURRSHO FROM 31/12/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH WILSON / 01/02/2009
Form type: 288c
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HADLEY / 01/02/2009
Form type: 288c
Date: 2009.06.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, LEX HOUSE 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2003.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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S366A DISP HOLDING AGM 21/11/01
Form type: ELRES
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/01
Document type: ANNOTATION
Date: 2001.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/01

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Company directors and board members:

PAUL ROBERTS (current)
Secretary, 2011.11.25
LOGISTICS HOUSE BUCKSHAW AVENUE , CHORLEY
PR6 7AJ, LANCASHIRE
ENGLAND
DAVID RICHARD KERNAHAN (current)
Director, 2011.11.25
LOGISTICS HOUSE BUCKSHAW AVENUE , CHORLEY
PR6 7AJ, LANCASHIRE
ENGLAND
PAUL JOHN ROBERTS (current)
Director, ACCOUNTANT, 2011.11.25
LOGISTICS HOUSE BUCKSHAW AVENUE , CHORLEY
PR6 7AJ, LANCASHIRE
ENGLAND
DAVID ARUNDALE (resigned)
Secretary, FINANCE DIR/COMPANY SEC, 1997.08.01 - 1999.03.01
10 DERRIMAN GLEN , SHEFFIELD
S11 9LQ
PAMELA MARY COLES (resigned)
Secretary, 2000.05.22 - 2004.09.27
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEREK STANLEY DOMAN (resigned)
Secretary, 1991.05.04 - 1995.03.24
38 PINGLE AVENUE , SHEFFIELD
S7 2LP, SOUTH YORKSHIRE
PETER DAVID FINCH (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.24 - 1996.06.24
TAILORS HOUSE 27 HIGH STREET SWINDERBY , LINCOLN
LN6 9LW, LINCOLNSHIRE
JUDITH HADLEY (resigned)
Secretary, NONE, 2004.09.27 - 2011.11.30
124 UPPER HOYLAND ROAD HOYLAND , BARNSLEY
S74 9NL, SOUTH YORKSHIRE
SIMON HARLEY RODGER (resigned)
Secretary, 1996.06.24 - 1997.07.18
2 COBDEN PLACE , SHEFFIELD
S10 1HL
ADRIAN SEALEY (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.01 - 1999.09.01
8 HEATHER CLOSE MOORGATE , ROTHERHAM
S60 2TQ, SOUTH YORKSHIRE
MARK LEES YOUNG (resigned)
Secretary, 1999.09.01 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID ARUNDALE (resigned)
Director, FINANCE DIR/COMPANY SEC, 1997.08.01 - 1999.03.01
10 DERRIMAN GLEN , SHEFFIELD
S11 9LQ
STEWART SIMON ASHALL (resigned)
Director, 1997.06.23 - 1999.09.01
68 THORPE HOUSE AVENUE NORTON LEES , SHEFFIELD
S8 9NH, SOUTH YORKSHIRE
HELEN PATRICIA ASHCROFT (resigned)
Director, FINANCE DIRECTOR, 1999.09.01 - 2002.05.31
35 BARROWFIELD ROAD ECCLESTON , ST. HELENS
WA10 5JU, MERSEYSIDE
PETER RAYMOND BEAUMONT (resigned)
Director, SALES DIRECTOR, 1991.05.04 - 1998.12.31
40 LATHE ROAD WHISTON , ROTHERHAM
S60 4LW, SOUTH YORKSHIRE
JOHN ESMOND BRUCE (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1998.02.13
HORSESIDE COTTAGE 79 MAIN ROAD HOLMESFIELD , SHEFFIELD
S18 5WT
DEREK STANLEY DOMAN (resigned)
Director, COMPANY SECRETARY, 1991.05.04 - 1995.03.24
38 PINGLE AVENUE , SHEFFIELD
S7 2LP, SOUTH YORKSHIRE
PETER DAVID FINCH (resigned)
Director, COMPANY DIRECTOR, 1995.03.24 - 1999.09.01
TAILORS HOUSE 27 HIGH STREET SWINDERBY , LINCOLN
LN6 9LW, LINCOLNSHIRE
GARY HADLEY (resigned)
Director, 2004.09.27 - 2011.11.30
124 UPPER HOYLAND ROAD HOYLAND , BARNSLEY
S74 9NL, SOUTH YORKSHIRE
ENGLAND
PETER ROBERT HARRIS (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2004.09.27
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ANDREW HARRISON (resigned)
Director, COMPANY DIRECTOR, 2002.05.13 - 2004.09.27
WIMBUSHES RAGGED HALL LANE , ST. ALBANS
AL2 3NW, HERTFORDSHIRE
DAVID KELLETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1995.03.24
38 HAYES DRIVE HALFWAY , SHEFFIELD
S19 5TR, SOUTH YORKSHIRE
ALASDAIR MURDOCH MACINTOSH (resigned)
Director, 1996.09.08 - 1997.05.09
8 INCHCOLM TERRACE BROUGHTY FERRY , DUNDEE
DD5 2LE
STEVE MCCRACKEN (resigned)
Director, CONSULTANT, 1997.06.23 - 1999.07.31
FAIRFAX HOUSE 175 RALPHS LANE , BOSTON
PE20 1RQ, LINCOLNSHIRE
DUNCAN HUGH MOSS (resigned)
Director, SALES DIRECTOR, 1999.01.04 - 1999.09.01
MADELEY NORTH ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6DU, LEICESTERSHIRE
SIMON HARLEY RODGER (resigned)
Director, ACCOUNTANT, 1997.06.23 - 1997.07.18
2 COBDEN PLACE , SHEFFIELD
S10 1HL
ADRIAN SEALEY (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 1999.09.01
8 HEATHER CLOSE MOORGATE , ROTHERHAM
S60 2TQ, SOUTH YORKSHIRE
RICHARD SLEE (resigned)
Director, 2011.11.25 - 2014.09.12
LOGISTICS HOUSE BUCKSHAW AVENUE , CHORLEY
PR6 7AJ, LANCASHIRE
ENGLAND
BRIAN JOSEPH SNEYD (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2004.09.27
25 BIBBY ROAD , SOUTHPORT
PR9 7PT, MERSEYSIDE
JOHN STEPHENSON (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2002.03.31
OAK HILL COTTAGE 11 EVESHAM ROAD COOKHILL , ALCESTER
B49 5LL, WARWICKSHIRE
ALAN HALL TRAFFORD (resigned)
Director, COMPANY DIRECTOR, 1995.03.24 - 1999.09.01
7 WOODROLFE PARK TOLLESBURY , MALDON
CM9 8TB, ESSEX

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Information about the Private Limited Company KELLETT (UK) 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: 2016.04.06. Reload the data