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KELLANDS (PLANT SALES) LIMITED

Learn more about KELLANDS (PLANT SALES) 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 (PLANT SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00479957
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.23
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

Accounts:

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

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.12.06

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR STUART AMEER ALI
Form type: TM01
Date: 2015.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. 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
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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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 / STUART JAMES AMEER ALI / 22/12/2009
Form type: CH01
Date: 2009.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED STUART JAMES AMEER ALI
Form type: 288a
Date: 2008.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
£2.95
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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 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 04/10/01; 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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.17
£2.95
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AD 01/11/98---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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£ NC 25000/250000, 23/06/98
Form type: 123
Date: 1998.09.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/98
Form type: ORES10
Date: 1998.09.23
£2.95
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NC INC ALREADY ADJUSTED 23/06/98
Form type: ORES04
Date: 1998.09.23
£2.95
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ALTER MEM AND ARTS 23/06/98
Form type: ORES01
Date: 1998.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04

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Company directors and board members:

HAROLD THOMAS MEAR (current)
Secretary, 2001.09.14
6 WOODBRIDGE MEAD BISHOPS LYDEARD , TAUNTON
TA4 3PQ, SOMERSET
GRAHAM BAGWELL (current)
Director, MANAGING DIRECTOR, 2005.05.01
LIVINGSTONE HOUSE CHAPEL CLOSE , NORTH CURRY
TA3 6JW, SOMERSET
PHILIP JAMES DOLDING (current)
Director, PUBLIC WORKS CONTRACTOR, 1998.02.18
PARSONAGE FARM WEST LYNG , TAUNTON
TA3 5AP, SOMERSET
MICHAEL FROUDE HILL (current)
Director, 1991.10.04
STOCKLAND LOVELL MANOR COULTINGS FIDDINGTON , BRIDGWATER
TA5 1JJ, SOMERSET
FRANCIS DAVID JEANES (current)
Director, 1993.02.04
CURRYPOOL FARM CANNINGTON , BRIDGWATER
TA5 2NH, SOMERSET
TERENCE LESLIE EDWARD MILLER (current)
Director, FARMER, 1993.02.04
HIGHER MONKTON FARM GOWELL LANE STOGURSEY , BRIDGWATER
TA5 1TF, SOMERSET
NIGEL JOHN SMITH (current)
Director, 1991.10.04
TIMPETILL GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
BRIAN FREDERICK ERNEST SCOTT (resigned)
Secretary, 1991.10.04 - 2001.09.14
MEADOW COURT PARK LANE GOATHURST , BRIDGWATER
TA5 2DF, SOMERSET
STUART JAMES AMEER ALI (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2015.08.31
4 NEW MEADOW WOODLANDS , IVYBRIDGE
PL21 9PT, DEVON
PETER JOHN HARVEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 1992.12.03
GATESMOOR HAWKRIDGE SPAXTON , BRIDGWATER
TA5 1AL, SOMERSET
MAGNUS HENDERSON (resigned)
Director, 1993.02.04 - 1998.02.04
5 SPRINGFIELD AVENUE , BRIDGWATER
TA6 7JA, SOMERSET
METFORD ARTHUR JEANES (resigned)
Director, FARMER, 1991.10.04 - 1993.02.04
BUDLEY FARM NETHER STOWEY , BRIDGWATER
TA5 1LL, SOMERSET
RICHARD JOHN JEANES (resigned)
Director, FARMER, 2004.07.29 - 2015.01.17
PERRYMILL FARM DODDINGTON NETHER STOWEY , BRIDGWATER
TA5 1LF, SOMERSET
MARION TANNER (resigned)
Director, 1991.10.04 - 1993.01.31
84 WEMBDON HILL WEMBDON , BRIDGWATER
TA6 7PZ, SOMERSET

Companies near to KELLANDS (PLANT SALES) ltd.

Information about the Private Limited Company KELLANDS (PLANT SALES) 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: 2016.05.11. Reload the data