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KELLAWAY INVESTMENTS LIMITED

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

Company details

15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA

KELLAWAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780284
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1966.10.13
WESTMINSTER BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1967.11.20
WESTMINSTER BANK LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1969.02.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.02.09
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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CORPORATE DIRECTOR APPOINTED ANDERLUX LIMITED
Form type: AP02
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY CHODKIEWICZ
Form type: TM02
Date: 2015.09.02
£2.95
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CORPORATE SECRETARY APPOINTED ANDERLUX LIMITED
Form type: AP04
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR GARRY CHODKIEWICZ
Form type: TM01
Date: 2015.09.01
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GORDON MACLEOD / 01/02/2011
Form type: CH01
Date: 2011.02.25
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01/01/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2011.01.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, THORNTON HOUSE, RICHMOND HILL, CLIFTON, BRISTOL, BS8 1AT
Form type: AD01
Date: 2010.11.30
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PIERS GORDON MACLEOD / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHODKIEWICZ / 01/01/2010
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

ANDERLUX LIMITED (current)
Secretary, 2015.08.02
15 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA
ENGLAND
ANDERLUX LIMITED (current)
Director, 2015.09.01
15 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA
ENGLAND
ROBIN GORDON MACLEOD (current)
Director, 1991.06.24
15 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA
ENGLAND
GARRY CHODKIEWICZ (resigned)
Secretary, MANAGER, 2005.03.01 - 2015.08.02
GARDEN FLAT 65 CROMWELL ROAD ST ANDREWS , BRISTOL
BS6 5HA, AVON
HILDA VIVIEN GORDON MACLEOD (resigned)
Secretary, 1991.06.24 - 2004.10.29
5 CHAPEL GREEN LANE , BRISTOL
BS6 6UA, AVON
GARRY CHODKIEWICZ (resigned)
Director, MANAGER, 2005.03.01 - 2015.08.01
GARDEN FLAT 65 CROMWELL ROAD ST ANDREWS , BRISTOL
BS6 5HA, AVON
HILDA VIVIEN GORDON MACLEOD (resigned)
Director, 1991.06.24 - 2004.10.29
5 CHAPEL GREEN LANE , BRISTOL
BS6 6UA, AVON

Companies near to KELLAWAY INVESTMENTS ltd.

Information about the Private Limited Company KELLAWAY INVESTMENTS 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: 2016.06.04. Reload the data