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KELLANDS (HOLDINGS) LIMITED

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

Company details

SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY

KELLANDS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00434982
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.12
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company KELLANDS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00434982, established in United Kingdom on the 12. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY. Business of the company KELLANDS (HOLDINGS) LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company KELLANDS (HOLDINGS) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 884731
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JEANES
Form type: TM01
Date: 2015.02.27
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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11/02/13 STATEMENT OF CAPITAL GBP 884733
Form type: SH06
Date: 2013.02.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.28
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SMITH / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE EDWARD MILLER / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEANES / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FROUDE HILL / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAGWELL / 17/12/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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DIRECTOR APPOINTED GRAHAM BAGWELL
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, KELLAND HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL BS20 7LZ
Form type: 287
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY
Form type: 287
Date: 2004.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31

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Company directors and board members:

HAROLD THOMAS MEAR (current)
Secretary, COMPANY SECRETARY, 2001.09.14
6 WOODBRIDGE MEAD BISHOPS LYDEARD , TAUNTON
TA4 3PQ, SOMERSET
GRAHAM BAGWELL (current)
Director, 2009.06.09
LIVINGSTONE HOUSE CHAPEL CLOSE , NORTH CURRY
TA3 6JW, SOMERSET
PHILIP JAMES DOLDING (current)
Director, PUBLIC WORKS CONTRACTOR, 1993.12.14
PARSONAGE FARM WEST LYNG , TAUNTON
TA3 5AP, SOMERSET
MICHAEL FROUDE HILL (current)
Director, 1991.11.15
STOCKLAND LOVELL MANOR COULTINGS FIDDINGTON , BRIDGWATER
TA5 1JJ, SOMERSET
FRANCIS DAVID JEANES (current)
Director, 1991.11.15
CURRYPOOL FARM CANNINGTON , BRIDGWATER
TA5 2NH, SOMERSET
TERENCE LESLIE EDWARD MILLER (current)
Director, FARMER, 1991.11.15
HIGHER MONKTON FARM GOWELL LANE STOGURSEY , BRIDGWATER
TA5 1TF, SOMERSET
NIGEL JOHN SMITH (current)
Director, MANAGING DIRECTOR, 1993.02.04
TIMPETILL GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
BRIAN FREDERICK ERNEST SCOTT (resigned)
Secretary, 1991.11.15 - 2001.09.14
MEADOW COURT PARK LANE GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
PETER JOHN HARVEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 1992.12.03
GATESMOOR HAWKRIDGE SPAXTON , BRIDGWATER
TA5 1AL, SOMERSET
MAGNUS HENDERSON (resigned)
Director, 1991.11.15 - 1998.02.04
5 SPRINGFIELD AVENUE , BRIDGWATER
TA6 7JA, SOMERSET
METFORD ARTHUR JEANES (resigned)
Director, FARMER, 1991.11.15 - 1994.02.15
BUDLEY FARM NETHER STOWEY , BRIDGWATER
TA5 1LL, SOMERSET
RICHARD JOHN JEANES (resigned)
Director, FARMER DIRECTOR, 1998.09.16 - 2015.01.17
PERRYMILL FARM DODDINGTON NETHER STOWEY , BRIDGWATER
TA5 1LF, SOMERSET
MARION TANNER (resigned)
Director, 1991.11.15 - 1993.01.31
84 WEMBDON HILL WEMBDON , BRIDGWATER
TA6 7PZ, SOMERSET

Companies near to KELLANDS (HOLDINGS) ltd.

Information about the Private Limited Company KELLANDS (HOLDINGS) 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: 2016.05.04. Reload the data