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Kelly Communications Limited

02266230

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KELLY HOUSE, WEMBLEY, HA9 0LH
Incorporated 09/06/1988

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

James Patrick Bradley

secretary · Since 13/09/2009

BRITISH

Mr Timothy Patrick Kelly

director · Since 30/01/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 25

Also on 19 other boards

Larry Mcgrane

director · Since 28/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Rosita Westropp-Bennett

director · Since 28/07/2021

FINANCE DIRECTOR

IRISH · ENGLAND · Age 61

Also on 18 other boards

Persons with Significant Control

Kelly Communications Trading Group Limited

75–100% shares
75–100% votes

Kelly House, Fourth Way, Wembley, HA9 0LH

Reg: 06893733 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2007Registered 06/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 18/08/1999Satisfied 18/07/2006
charge
satisfied

J LYONS & COMPANY LIMITED

Created 07/06/1999Registered 18/06/1999Satisfied 18/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 03/02/1999Satisfied 18/07/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 03/02/1999
charge
outstanding

KELLY COMMUNICATIONS GROUP LIMITED

Created 24/12/1998Registered 12/01/1999
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/06/1997Registered 25/06/1997Satisfied 22/06/1999
charge
satisfied

ALLIED IRISH BANKS PLCNANCE LIMITEDIN ITS CAPACITY AS TRUSTEE FOR ITSELF AND AIB FI

Created 01/04/1996Registered 10/04/1996Satisfied 22/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/1995Registered 17/11/1995Satisfied 22/06/1999
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/06/1991Registered 15/06/1991Satisfied 12/02/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 18/01/1991Registered 02/02/1991Satisfied 22/06/1999