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KELSALL & EVANS LIMITED

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

Company details

THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW

KELSALL & EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 01047427
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.26
overdue: OVERDUE
last made update: 2012.12.29
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 200001
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KELSALL
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY THOMAS KELSALL
Form type: TM02
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSE
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KITSON
Form type: TM01
Date: 2012.12.06
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSE / 29/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KELSALL / 29/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EVANS / 29/12/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, UNIT 6, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE BD3 9SU
Form type: 287
Date: 2007.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.29
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COMPANY NAME CHANGED, KUE GROUP LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, DICK LANE, BRADFORD, BD4 8JW
Form type: 287
Date: 2006.11.13
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.08.03

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Company directors and board members:

RAYMOND EVANS (current)
Director, 1991.12.29
65 INTAKE ROAD FAGLEY , BRADFORD
BD2 3NQ, WEST YORKSHIRE
ZDZISLAW MICHAEL GRUSZCZYNSKI (resigned)
Secretary, 1991.12.29 - 1994.12.29
HAZELDENE HILL TOP ROAD HAINWORTH , KEIGHLEY
BD21 5QN, WEST YORKSHIRE
THOMAS WILLIAM KELSALL (resigned)
Secretary, 1994.12.29 - 2013.01.01
THE GARDEN HOUSE WOODFIELD ROAD CULLINGWORTH , BRADFORD
BD13 5JL, WEST YORKSHIRE
MAURICE BARTLE (resigned)
Director, CONTRACT MANAGER, 1991.12.29 - 1994.07.29
2 OAKDALE TERRACE WIBSEY , BRADFORD
BD6 1RR, WEST YORKSHIRE
THOMAS WILLIAM KELSALL (resigned)
Director, 1991.12.29 - 2013.01.01
THE GARDEN HOUSE WOODFIELD ROAD CULLINGWORTH , BRADFORD
BD13 5JL, WEST YORKSHIRE
CLIFFORD STUART KITSON (resigned)
Director, 1991.12.29 - 2012.12.05
16 CRANBOURNE ROAD , BRADFORD
BD9 6BH, WEST YORKSHIRE
MALCOLM ROSE (resigned)
Director, 1991.12.29 - 2012.12.20
WAYSIDE ELBOW LANE UNDERCLIFFE , BRADFORD
BD2 4PB, WEST YORKSHIRE
PAGET NEALAM SINGER (resigned)
Director, MANAGER, 1991.12.29 - 1994.07.29
1 ST MARYS FOLD LAISTERDYKE , BRADFORD
BD4 8QT, WEST YORKSHIRE

Companies near to KELSALL & EVANS ltd.

Information about the Private Limited Company KELSALL & EVANS 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: 2016.07.21. Reload the data