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KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED

Learn more about KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SLYFIELD GREEN INDUSTRIAL ESTATE, WESTFIELD ROAD, GUILDFORD, SURREY, GU1 1SB

KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00606638
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.19
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 1180
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.09
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED SIOBHAN ALAINE MARTIN
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MRS MELANIE JOY MCDOWELL
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR PAUL RICHARD MARTIN
Form type: AP01
Date: 2013.06.06
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DIRECTOR APPOINTED MRS CLAIRE LOUISE COLLINS
Form type: AP01
Date: 2013.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.20
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CLAIRE FIONA MARTIN / 01/10/2009
Form type: CH01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.29
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.09
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AD 31/07/02---------, £ SI [email protected]=90, £ IC 1000/1090
Form type: 88(2)R
Date: 2003.03.09
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AD 31/08/02---------, £ SI [email protected]=90, £ IC 1090/1180
Form type: 88(2)R
Date: 2003.03.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
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£ NC 1000/10000, 31/07/
Form type: RES04
Date: 2003.02.14
£2.95
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NC INC ALREADY ADJUSTED, 31/07/02
Form type: 123
Date: 2003.02.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.16

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Company directors and board members:

DAVID SIMEON MARTIN (current)
Secretary, 1992.05.15
DRYDOWN HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
CLAIRE LOUISE COLLINS (current)
Director, 2013.01.01
SLYFIELD GREEN INDUSTRIAL ESTATE WESTFIELD ROAD , GUILDFORD
GU1 1SB, SURREY
DAVID SIMEON MARTIN (current)
Director, COMPANY DIRECTOR, 1992.05.15
DRYDOWN HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
MOIRA CLAIRE FIONA MARTIN (current)
Director, COMPANY DIRECTOR, 1992.05.15
DRYDOWN HOUSE HOUND HOUSE LANE SHERE , GUILDFORD
GU5 9JG, SURREY
PAUL RICHARD MARTIN (current)
Director, 2013.01.01
SLYFIELD GREEN INDUSTRIAL ESTATE WESTFIELD ROAD , GUILDFORD
GU1 1SB, SURREY
SIOBHAN ALAINE MARTIN (current)
Director, 2013.01.01
SLYFIELD GREEN INDUSTRIAL ESTATE WESTFIELD ROAD , GUILDFORD
GU1 1SB, SURREY
MELANIE JOY MCDOWELL (current)
Director, 2013.01.01
SLYFIELD GREEN INDUSTRIAL ESTATE WESTFIELD ROAD , GUILDFORD
GU1 1SB, SURREY

Companies near to KELLY'S REMOVALS & TRANSPORT (GUILDFORD) ltd.

Information about the Private Limited Company KELLY'S REMOVALS & TRANSPORT (GUILDFORD) 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: 2016.05.21. Reload the data