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KELLAMS LIMITED

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

Company details

THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, ENGLAND, TR10 8GZ

KELLAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00883468
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.14
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 14.06
next due date: 2017.03.14
overdue: NO
last made update: 2015.06.13
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
Form type: TM01
Date: 2016.05.24
£2.95
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DIRECTOR APPOINTED MR TIMOTHY KELLAM
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED MR SIMON TIMOTHY KELLAM
Form type: AP01
Date: 2016.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW
Form type: AD01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016
Form type: CH01
Date: 2016.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/15
Form type: AA
Date: 2015.10.16
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14
Form type: AA
Date: 2015.02.23
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, SECRETARY KAREN WILSON
Form type: TM02
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 08/06/13
Form type: AA
Date: 2013.11.27
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CURRSHO FROM 19/07/2013 TO 14/06/2013
Form type: AA01
Date: 2013.06.04
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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19/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY SIMON KELLAM
Form type: TM02
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON KELLAM
Form type: TM01
Date: 2012.07.20
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SECRETARY APPOINTED KAREN WILSON
Form type: AP03
Date: 2012.07.20
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DIRECTOR APPOINTED MR PETER JAMES HARVEY
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR TIM KELLAM
Form type: TM01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JILL KELLAM
Form type: TM01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, STATION APPROACH, CLIFF ROAD, NEWQUAY, CORNWALL, TR7 2NF
Form type: AD01
Date: 2012.07.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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CURRSHO FROM 31/10/2012 TO 19/07/2012
Form type: AA01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.19
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY KELLAM / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIM KELLAM / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JILL KELLAM / 01/10/2009
Form type: CH01
Date: 2010.05.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR LESLIE KELLAM
Form type: 288b
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY LESLIE KELLAM
Form type: 288b
Date: 2009.07.03
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SECRETARY APPOINTED MR SIMON TIMOTHY KELLAM
Form type: 288a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JILL KELLAM / 01/01/2009
Form type: 288c
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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£ IC 5000/4000, 03/08/07, £ SR [email protected]=1000
Form type: 122
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15

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Company directors and board members:

SIMON TIMOTHY KELLAM (current)
Director, 2016.04.26
THE WAREHOUSE ANCHOR QUAY , PENRYN
TR10 8GZ, CORNWALL
ENGLAND
TIMOTHY KELLAM (current)
Director, 2016.04.26
THE WAREHOUSE ANCHOR QUAY , PENRYN
TR10 8GZ, CORNWALL
ENGLAND
LESLIE CHRISTOPHER KELLAM (resigned)
Secretary, 1990.03.31 - 2009.06.07
7 POLTISCO WHARF MALPAS ROAD , TRURO
TR1 1DH
SIMON TIMOTHY KELLAM (resigned)
Secretary, 2009.06.07 - 2012.07.19
63 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
KAREN WILSON (resigned)
Secretary, 2012.07.19 - 2014.04.02
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
PETER JAMES HARVEY (resigned)
Director, COMPANY DIRECTOR, 2012.07.19 - 2016.04.26
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
JILL KELLAM (resigned)
Director, 1990.03.31 - 2012.07.19
61 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
LESLIE CHRISTOPHER KELLAM (resigned)
Director, 1990.03.31 - 2009.06.07
7 POLTISCO WHARF MALPAS ROAD , TRURO
TR1 1DH
SIMON TIMOTHY KELLAM (resigned)
Director, 1990.03.31 - 2012.07.19
63 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
TIMOTHY KELLAM (resigned)
Director, 1990.03.31 - 2012.07.19
13 RIVERSIDE AVENUE PENTIRE , NEWQUAY
TR7 1PL, CORNWALL

Companies near to KELLAMS ltd.

Information about the Private Limited Company KELLAMS 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: 2016.06.12. Reload the data