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KELLOGG BROWN & ROOT LIMITED

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

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

KELLOGG BROWN & ROOT LIMITED on the map

Company type: Private Limited Company
Company number: 00645125
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.22
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

FASTTRAX LIMITED
A CHARGE OVER ACCOUNT - Outstanding on 2001.12.20
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.02.04
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.02.04

List of company documents:

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DIRECTOR APPOINTED MR JALAL JAY IBRAHIM
Form type: AP01
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006451250006
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006451250005
Form type: MR01
Date: 2016.02.04
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DIRECTOR APPOINTED MR JAN EGIL BRAENDELAND
Form type: AP01
Date: 2015.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 91095
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.11
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SAIL ADDRESS CHANGED FROM:, KELLOGG TOWER GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA, ENGLAND
Form type: AD02
Date: 2015.09.11
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DIRECTOR APPOINTED MR MARTIN SIMMONITE
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOODHEAD
Form type: TM01
Date: 2015.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.05
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01/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014
Form type: CH01
Date: 2014.04.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED DAVID LINDSAY GIBSON
Form type: AP01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
Form type: TM01
Date: 2013.05.14
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DIRECTOR APPOINTED JAMES EDWARD LEWIS
Form type: AP01
Date: 2013.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HEGARTY
Form type: TM01
Date: 2013.01.31
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DIRECTOR APPOINTED MR FARHAN MUJIB
Form type: AP01
Date: 2012.10.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN
Form type: TM01
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED MR NEIL PATRICK HEGARTY
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
Form type: TM01
Date: 2012.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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02/04/11 STATEMENT OF CAPITAL GBP 91095
Form type: SH01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR COLIN SUCH
Form type: AP01
Date: 2011.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.21
£2.95
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ALTER ARTICLES 01/04/2011
Form type: RES01
Date: 2011.04.15
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND
Form type: TM01
Date: 2010.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES13
Document description: ALLOT SHARES 10/12/2009
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10/12/09 STATEMENT OF CAPITAL GBP 90995
Form type: SH01
Date: 2010.01.08
£2.95
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10/12/09 STATEMENT OF CAPITAL GBP 90895
Form type: SH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED JAMES EDWARD LEWIS
Form type: 288a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED DANIEL FRANK GRAND
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN
Form type: 288b
Date: 2008.04.23
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DIRECTOR APPOINTED MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED ALBERT ALLAN
Form type: 288a
Date: 2008.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17

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Company directors and board members:

MARTIN NELHAMS (current)
Secretary, 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES BARRETT (current)
Director, ACCOUNTANT, 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAN EGIL BRAENDELAND (current)
Director, 2015.11.03
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DAVID LINDSAY GIBSON (current)
Director, VICE PRESIDENT OPERATIONS EAME, 2013.07.01
KELLOGG TOWER GREENFORD ROAD , GREENFORD
UB6 0JA, MIDDLESEX
ENGLAND
JALAL JAY IBRAHIM (current)
Director, 2016.04.04
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES EDWARD LEWIS (current)
Director, QHSE DIRECTOR, 2013.01.18
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ENGLAND
FARHAN MUJIB (current)
Director, 2012.08.28
KELLOGG TOWER GREENFORD ROAD , GREENFORD
UB6 0JA, MIDDLESEX
ENGLAND
ANDREW ROBERT DOUGLAS PRINGLE (current)
Director, VICE PRESIDENT G&I EUROPE AFRICA, 2008.04.07
PROSPECT FARM CHURCH HILL KINGTON MAGNA , GILLINGHAM
SP8 5EG, DORSET
MARTIN SIMMONITE (current)
Director, 2015.08.25
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
RICHARD FRANCIS SULLIVAN (current)
Director, CHARTERED ACCOUNTANT, 2013.05.01
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ENGLAND
IAN MAURICE HENNIKER SMITH (resigned)
Secretary, 1992.09.01 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ALBERT WILLIAM ALLAN (resigned)
Director, DIRECTOR OF OPERATIONS, 2008.04.14 - 2012.08.28
MULLION COTTAGE EAST STREET RUSPER , HORSHAM
RH12 4RH, WEST SUSSEX
ASHOK KUMAR BAKSHI (resigned)
Director, DIRECTOR BUSINESS ACQUISITION, 1994.11.01 - 1995.09.01
32 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
RONALD GORDON BEVERIDGE (resigned)
Director, 2002.06.18 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JOHN MATTHEW BLIGH (resigned)
Director, 1992.09.01 - 1996.12.06
78 THE AVENUE , TADWORTH
KT20 5DD, SURREY
GORDON BRYDEN (resigned)
Director, 2005.06.30 - 2008.04.07
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
BASIL RICHARD RYLAND BUTLER (resigned)
Director, 1992.09.01 - 1997.12.10
THE OLD VICARAGE , HOLBETON
PL8 1LH, SOUTH DEVON
NORMAN CHARLES CHAMBERS (resigned)
Director, 1993.07.20 - 1996.09.24
MARIELOT THE NETHERLEY , STONEHAVEN
AB3 2QL, KINCARDINESHIRE
DAVID ADDISON MILNE DUNBAR (resigned)
Director, 1992.09.01 - 1994.05.13
7 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ANDREW NEIL ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.04 - 2004.02.26
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
JOHN LLYR EVANS (resigned)
Director, GENERAL MANAGER, 2002.11.04 - 2005.06.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
LARRY FARMER (resigned)
Director, 1992.09.01 - 2001.12.31
21 ALWYNE MANSIONS ALWYNE ROAD , LONDON
SW19 7AD
MEL OLIVER FITZGERALD (resigned)
Director, CHARTERED ENGINEER, 2001.03.01 - 2002.11.04
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
KEVIN JAMES FORDER (resigned)
Director, ACCOUNTANT, 2005.01.05 - 2005.10.05
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DANIEL FRANK GRAND (resigned)
Director, 2008.04.07 - 2010.04.14
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES ARNOT HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.12.31
PENTLANDS 9 CEDAR ROAD , FARNBOROUGH
GU14 7AF, HAMPSHIRE
NEIL PATRICK HEGARTY (resigned)
Director, QHSE DIRECTOR, 2012.01.24 - 2013.01.18
KBR TOWER GREENFORD ROAD , GREENFORD
UB6 0JA, MIDDLESEX
ENGLAND
KEITH NICHOLAS HENRY (resigned)
Director, 1992.09.01 - 1995.02.10
TOUCHWOOD 4 PARKFIELD STOKESHEATH ROAD , OXSHOTT
KT22 0PW, SURREY
WILLIAM PHILIP HOBDEN (resigned)
Director, DIRECTOR OF ENGINEERING, 2004.11.30 - 2008.04.14
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
WALTER TWELVE JACKSON (resigned)
Director, 1992.09.01 - 1996.11.29
36 ROWANWOOD AVENUE , SIDCUP
DA15 8WN, KENT
ROBERT KEILLER (resigned)
Director, 2004.11.30 - 2006.04.30
22 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB15 9FA, ABERDEENSHIRE
STANISLAUS AUGUSTINE KNEZ (resigned)
Director, MANAGING DIRECTOR, 2003.09.01 - 2005.01.05
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
THOMAS ELWOOD KNIGHT (resigned)
Director, 1992.09.01 - 1996.11.30
518 RAMBLEWOOD , HOUSTON
TEXAS 77079
U.S.A.
ERIK FRANCIS LAYZELL (resigned)
Director, ACCOUNTING MANAGER, 2005.12.02 - 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DAVID JOHN LESAR (resigned)
Director, COMPANY DIRECTOR, 1996.12.11 - 2000.12.22
5220 CORINTHIAN BAY PLANO TEXAS 75093 , USA

Companies near to KELLOGG BROWN & ROOT ltd.

Information about the Private Limited Company KELLOGG BROWN & ROOT 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: 2016.05.25. Reload the data