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KELLDOWN LIMITED

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

Company details

2 THE LINKS, HERNE BAY, KENT, CT6 7GQ

KELLDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01125464
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HERNE BAY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.08.27
TOWN AND COUNTRY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.13
NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1991.08.01
NATIONAL WESTMONSTER BANK PLC
MORTGAGE - Outstanding on 1991.08.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 36885
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CLAUDE SHADDICK / 11/12/2013
Form type: CH01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR TAMARA SHADDICK
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SHADDICK
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR FLEUR SHADDICK
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE GUTRIGE
Form type: TM01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, MCCABE FORD WILLIAMS, 41-43 WILLIAM STREET, HERNE BAY, KENT, CT6 5NT
Form type: AD01
Date: 2009.12.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SHADDICK / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALLEN SHADDICK / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / FLEUR SHADDICK / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GUTRIGE / 30/11/2009
Form type: CH01
Date: 2009.12.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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PREVSHO FROM 31/08/2008 TO 30/06/2008
Form type: 225
Date: 2009.01.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
Form type: 225
Date: 2002.09.10
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2002.08.22

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Company directors and board members:

JOHN EDWIN ALLEN SHADDICK (current)
Secretary, PROPERTY DEVELOPER, 2006.12.20
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
JOHN EDWIN ALLEN SHADDICK (current)
Director, PROPERTY DEVELOPER, 2006.03.17
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
MARIE CLAUDE SHADDICK (current)
Director, PROPERTY OWNER, 2006.03.17
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
FLEUR SHADDICK (resigned)
Secretary, PROPERTY OWNER, 2004.02.24 - 2006.12.20
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
JOHN EDWIN ALLEN SHADDICK (resigned)
Secretary, 1991.11.30 - 2002.08.28
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
STEVEN JOHN ALLEN SHADDICK (resigned)
Secretary, PROPERTY OWNER, 2002.08.28 - 2006.12.20
UPDOWN MEWS ST PETERS ROAD , MARGATE
CT9 4DT, KENT
GERALDINE GUTRIGE (resigned)
Director, PROPERTY OWNER CO DIRECTOR, 2002.08.28 - 2011.01.31
32 DEVONSHIRE GARDENS CLIFTONVILLE , MARGATE
CT9 3AE, KENT
FLEUR SHADDICK (resigned)
Director, PROPERTY OWNER, 2004.02.24 - 2011.01.31
344 CANTERBURY ROAD , BIRCHINGTON
CT7 9UB, KENT
JOHN EDWIN ALLEN SHADDICK (resigned)
Director, PROPERTY DEVELOPER, 1991.11.30 - 2002.08.28
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
MARIE CLAUDE SHADDICK (resigned)
Director, PROPERTY DEVELOPER, 1991.11.30 - 2002.08.28
UPDOWN HOUSE RAMSGATE ROAD , MARGATE
CT9 4DT, KENT
STEVEN JOHN ALLEN SHADDICK (resigned)
Director, PROPERTY OWNER, 2006.03.17 - 2011.01.31
UPDOWN MEWS ST PETERS ROAD , MARGATE
CT9 4DT, KENT
STEVEN JOHN ALLEN SHADDICK (resigned)
Director, PROPERTY OWNER, 2002.08.28 - 2004.03.07
UPDOWN MEWS ST PETERS ROAD , MARGATE
CT9 4DT, KENT
TAMARA SHADDICK (resigned)
Director, PROPERTY OWNER, 2006.03.17 - 2011.01.31
26A ABBEY ROAD HORSELL , WOKING
GU21 4PG, SURREY
Date 2014.06.30
Debtors £ 36,885
Shareholder Funds £ 36,885
Called Up Share Capital £ 36,885
Total Assets Less Current Liabilities £ 36,885
Share Capital Allotted Called Up Paid £ 36,885
Number Shares Allotted £ 36,885

Companies near to KELLDOWN ltd.

Information about the Private Limited Company KELLDOWN 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: 2016.07.25. Reload the data