Kettlewell (Retford) Limited

00832903

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GROVE STREET, NOTTS, DN22 6LA

Incorporated 31/12/1964

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

49390

Other passenger land transport

79120

Tour operator activities

Officers

Mr Aubrey James Kettlewell

secretary · Since 26/10/1991

BRITISH · ENGLAND · Age 92

Also on 7 other boards

Mr Aubrey James Kettlewell

director · Since 26/10/1991

COACH PROPRIETOR

BRITISH · ENGLAND · Age 92

Also on 7 other boards

Mr Paul Charles Kettlewell

director · Since 26/10/1991

COACH PROPRIETOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Christine Celia Kettlewell

director · Since 15/04/1994

MANAGER

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Jane Doreen Bushby

director · Since 14/11/2022

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Aubrey James Kettlewell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 92

Kettlewell (Retford) Limited, Grove Street, Retford, DN22 6LA

Notified 06/04/2016

Mrs Christine Celia Kettlewell

Significant control

British · England · Age 80

Kettlewell (Retford) Limited, Grove Street, Retford, DN22 6LA

Notified 06/04/2016

Mr Paul Charles Kettlewell

Significant control

British · England · Age 70

Kettlewell (Retford) Limited, Grove Street, Retford, DN22 6LA

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2004Registered 02/12/2004

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2004Registered 30/11/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1988Registered 17/11/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1988Registered 16/06/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1986Registered 16/05/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1986Registered 08/04/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1986Registered 08/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1984Registered 04/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1981Registered 20/05/1981

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 28/04/1981Registered 08/05/1981Satisfied 23/12/2004