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KELCO LIMITED

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

Company details

PENTREBACH ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

KELCO LIMITED on the map

Company type: Private Limited Company
Company number: 00216150
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.10
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.16
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 17200000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MUDIE / 13/09/2011
Form type: CH03
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR ALBERTO BERTALI
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FUMAGALLI
Form type: TM01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALDO FUMAGALLI
Form type: TM01
Date: 2010.09.10
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO FUMAGALLI / 07/08/2010
Form type: CH01
Date: 2010.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, NEW CHESTER RD, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 3PE
Form type: 287
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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COMPANY NAME CHANGED, CANDY DOMESTIC APPLIANCES LIMITE, D, CERTIFICATE ISSUED ON 08/01/03
Form type: CERTNM
Date: 2003.01.08
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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AD 15/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.21
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NC INC ALREADY ADJUSTED, 15/12/00
Form type: 123
Date: 2001.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 15/12/00
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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AD 15/12/00---------, £ SI [email protected]=16000000, £ IC 1200000/17200000
Form type: 88(2)R
Date: 2001.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES04
Document description: £ NC 1500000/17500000
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/97
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT BRUCE MUDIE (current)
Secretary, DIRECTOR FINANCE, 2004.05.01
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
ALBERTO BERTALI (current)
Director, 2010.09.03
PENTREBACH ROAD MERTHYR TYDFIL , MID GLAMORGAN
CF48 4TU
NIGEL ARMITT (resigned)
Secretary, 1991.12.31 - 1993.02.26
ASHES FARM HOUSEASHES LANE CROOK ROAD STAVELEY , KENDAL
LA8 9NL, CUMBRIA
CHRISTOPHER ALLAN JONES (resigned)
Secretary, 2003.03.01 - 2004.04.30
DORMY COTTAGE MIDDLE DRIVE MARESFIELD PARK MARESFIELD , UCKFIELD
TN22 2HG, EAST SUSSEX
ROBERT BRUCE MUDIE (resigned)
Secretary, BUSINESSMAN, 1993.03.01 - 2003.04.02
7 LIMEHURST GROVE , BROMBOROUGH
CH62 6EP, WIRRAL
LESLIE HIGHAM YOUNG (resigned)
Secretary, 1991.08.03 - 1991.12.31
STONEYCROFT OLDFIELD WAY HESWALL , WIRRAL
L60 6RH, MERSEYSIDE
NIGEL ARMITT (resigned)
Director, BUSINESSMAN/FINANCE, 1992.06.16 - 1993.02.26
ASHES FARM HOUSEASHES LANE CROOK ROAD STAVELEY , KENDAL
LA8 9NL, CUMBRIA
ALBERTO BERTALI (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.03 - 2003.12.31
39 MOUNT ROAD UPTON , WIRRAL
CH49 6JA, MERSEYSIDE
GIUSEPPE BORSA (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.01 - 2005.07.01
VIA PADOVA 351 , MILAN
ITALY
ALDO FUMAGALLI (resigned)
Director, BUSINESS EXECUTIVE, 2000.09.01 - 2010.09.03
VIA VERDI , MONZA(MI)
200521
ITALY
MAURIZIO FUMAGALLI (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.03 - 2010.09.03
C/O SEDE ADMINISTRATION E COMMER- CIALE VIA PRIVATA EDEN FUMIGALLI , 20047 BRUGHERIO
ITALY
PEPPINO FUMAGALLI (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.03 - 2000.09.01
C/O SEDE AMMINISTRATIVA E COMMERCIAL VIA PRIVATO EDEN FUMAGALLI , BRUGHERIO
20047
ITALY
KENNETH LAWRENCE RUTLAND (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.03 - 1995.05.31
FLAT 5 COTSWOLD COURT , CHESTER
CH3 5UZ, CHESHIRE
LESLIE HIGHAM YOUNG (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.08.03 - 1991.12.31
STONEYCROFT OLDFIELD WAY HESWALL , WIRRAL
L60 6RH, MERSEYSIDE

Companies near to KELCO ltd.

Information about the Private Limited Company KELCO 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: 2016.04.11. Reload the data