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KELUNION LIMITED

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

Company details

C/O WHITELEY READ LTD, FENTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 3RG

KELUNION LIMITED on the map

Company type: Private Limited Company
Company number: 00323945
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.05
last member list: 2000.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Accounts:

account ref date: 30.09
next due date: 2001.07.31
overdue: OVERDUE
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.08.19
overdue: OVERDUE
last made update: 2000.07.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.07.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1993.07.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.27

List of company documents:

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Order cannot be placed (digitalisation planned)
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.26
Document being scanned
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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ORDER OF COURT - RESTORATION 01/04/06
Form type: AC92
Date: 2006.04.06
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, TAYLORS COURT, PARK GATE, ROTHERHAM, SOUTH YORKSHIRE S62 6NU
Form type: 287
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.04
£2.95
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ALTER MEM AND ARTS 22/09/95
Form type: SRES01
Date: 1995.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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ADOPT MEM AND ARTS 22/09/95
Form type: SRES01
Date: 1995.09.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.09.29
£2.95
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COMPANY NAME CHANGED, WHITELEY READ LIMITED, CERTIFICATE ISSUED ON 30/09/95
Form type: CERTNM
Date: 1995.09.29
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/95 FROM:, P.O. BOX 25, HOSPITAL STREET, WAKSALL, WEST MIDLANDS WS2 8QQ
Form type: 287
Date: 1995.09.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/95
Form type: SRES07
Date: 1995.09.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.09.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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AD 21/04/95---------, £ SI [email protected]=1500000, £ IC 3008/1503008
Form type: 88(2)R
Date: 1995.04.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95
Form type: ORES10
Date: 1995.04.27
£2.95
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NC INC ALREADY ADJUSTED 21/04/95
Form type: ORES04
Date: 1995.04.27
£2.95
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£ NC 5000/1505000, 21/04/95
Form type: 123
Date: 1995.04.27
£2.95
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ALTER MEM AND ARTS 21/04/95
Form type: ORES01
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, PARK LANE, BASFORD, NOTTINGHAM, NG6 0DW
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30

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Company directors and board members:

DAVID IVOR JONES (current)
Secretary, COMPANY DIRECTOR, 1995.09.21
103 RIBBLESDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3HW
DAVID IVOR JONES (current)
Director, COMPANY DIRECTOR, 1995.09.21
103 RIBBLESDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3HW
PAUL SHEARSTONE (current)
Director, COMPANY DIRECTOR, 1992.07.14
BAULK FARM CHURCH STREET GREASBROUGH , ROTHERHAM
S61 4DX, SOUTH YORKSHIRE
STEPHEN MAURICE KITTOE (resigned)
Secretary, 1992.07.14 - 1995.09.21
CLOSE COTTAGE CHURCH LANE SOULBURY , LEIGHTON BUZZARD
LU7 0BU, BEDFORDSHIRE
JOHN MICHAEL ANTHONY AKERS (resigned)
Director, ENGINEER, 1994.05.09 - 1995.09.21
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
ALAN MICHAEL EVANS (resigned)
Director, 1992.07.14 - 2000.10.31
46 NEWTONS LANE COSSALL , NOTTINGHAM
NG16 2SF, NOTTINGHAMSHIRE
GAVIN AUSTIN FRIER (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1994.05.09
CEADR GROVE HOUSE DIRLETON , NORTH BERWICK
EH39 5DR, EAST LOTHIAN
JOHN LEONARD HATTON (resigned)
Director, ACCOUNTANT, 1994.07.31 - 1995.09.21
7 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
DUDLEY ALLAN HUGHF (resigned)
Director, 1992.07.14 - 1995.08.04
39 FARNDALE CRESCENT , DARLINGTON
DL3 9AP, COUNTY DURHAM
NIGEL MATTOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1995.07.22
57 CARMEL GARDENS ARNOLD , NOTTINGHAM
NG5 6LW, NOTTINGHAMSHIRE
SIMON EDWARD CALLUM MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1994.07.31
CLEISH CASTLE , CLEISH
KY13 0LW, KINROSS SHIRE
PETER TURNOR (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1996.04.18
6 HALL FARM CLOSE AUGHTON , SHEFFIELD
S31 0XW, SOUTH YORKSHIRE

Information about the Private Limited Company KELUNION 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: 2016.04.26. Reload the data