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E.W.KELLY & SONS(HUDDERSFIELD)LIMITED

Learn more about E.W.KELLY & SONS(HUDDERSFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3 677 MANCHESTER ROAD, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 5SF

E.W.KELLY & SONS(HUDDERSFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 01006149
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2015.12.31
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: 29.09
next due date: 2016.09.20
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TOTAL OIL GREAT BRITAIN LTD
LEGAL CHARGE - Outstanding on 1975.08.13
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1976.10.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.22
RYDALE FINANCE (COMMERCIAL) LIMITED
LEGAL CHARGE - Outstanding on 1985.07.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.11

List of company documents:

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PREVSHO FROM 30/09/2015 TO 29/09/2015
Form type: AA01
Date: 2016.06.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KELLY / 16/06/2014
Form type: CH01
Date: 2015.03.16
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SECRETARY APPOINTED MS PHILOMENA STRINGER
Form type: AP03
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY GARY KELLY
Form type: TM02
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 109 BANKS ROAD, LINTHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5LP
Form type: AD01
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY KELLY / 01/10/2009
Form type: CH03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KELLY / 01/10/2009
Form type: CH01
Date: 2010.01.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 18 SYCAMORE AVENUE, MELTHAM, HOLMFIRTH, YORKSHIRE, HD9 4EE
Form type: 287
Date: 2009.09.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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SECRETARY APPOINTED MR GARY KELLY
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY MAUREEN KELLY
Form type: 288b
Date: 2009.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 18 SYCAMORE AVENUE, MELTHAM HOLMFIRTH, HUDDERSFIELD, YORKSHIRE HD9 4EE
Form type: 287
Date: 2003.04.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 130B WOODHEAD ROAD, HOLMBRIDGE, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE HD7 1NL
Form type: 287
Date: 2002.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, 86 WOODHEAD ROAD, HOLMBRIDGE, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE HD7 1NL
Form type: 287
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28

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Company directors and board members:

PHILOMENA STRINGER (current)
Secretary, 2014.12.12
111 BANKS ROAD LINTHWAITE , HUDDERSFIELD
HD7 5FP
ENGLAND
GARY KELLY (current)
Director, 2005.05.16
111 BANKS ROAD LINTHWAITE , HUDDERSFIELD
HD7 5FP
ENGLAND
STEPHEN KELLY (current)
Director, PROPERTY MANAGER, 2000.02.01
FLAT 3 677 MANCHESTER ROAD MILNSBRIDGE , HUDDERSFIELD
HD4 5SF, WEST YORKSHIRE
ENGLAND
GARY KELLY (resigned)
Secretary, DIRECTOR, 2008.06.30 - 2014.12.12
FLAT 3 677 MANCHESTER ROAD MILNSBRIDGE , HUDDERSFIELD
HD4 5SF, WEST YORKSHIRE
ENGLAND
MAUREEN KELLY (resigned)
Secretary, 2003.01.03 - 2008.06.30
18 SYCAMORE AVENUE MELTHAM , HUDDERSFIELD
HD3 4RY, WEST YORKSHIRE
ROBERT KELLY (resigned)
Secretary, 1991.01.21 - 2003.01.03
190 ROCKING HORSE ROAD SOUTH SHORE , NEW BRIGHTON
CHRISTCHURCH
NEW ZEALAND
JOAN KELLY (resigned)
Director, HOUSEWIFE, 1998.08.07 - 2000.02.02
37 TENTER HILL LANE SHEEPRIDGE , HUDDERSFIELD
HD2 1EJ, YORKSHIRE
MAUREEN KELLY (resigned)
Director, HOUSEWIFE, 1998.08.07 - 2000.02.02
86 WOODHEAD ROAD HOLMBRIDGE, HOLMFIRTH , HUDDERSFIELD
HD7 1NL, WEST YORKSHIRE
ROBERT KELLY (resigned)
Director, PROPERTY RENTAL, 2000.02.01 - 2005.05.16
190 ROCKING HORSE ROAD SOUTH SHORE , NEW BRIGHTON
CHRISTCHURCH
NEW ZEALAND
ROBERT KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 1998.08.07
37 TENTER HILL LANE SHEEPRIDGE , HUDDERSFIELD
HD2 1EJ, WEST YORKSHIRE
STEPHEN KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 1998.08.07
81 REINWOOD ROAD MARSH , HUDDERSFIELD
HD3 4DW, WEST YORKSHIRE

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Information about the Private Limited Company E.W.KELLY & SONS(HUDDERSFIELD)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: 2016.07.18. Reload the data