Kelly Developments (Uk) Limited

05044674

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FAIRFAX HOUSE 6A MILL FIELD ROAD, BINGLEY, BD16 1PY

Incorporated 16/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Mark Anthony Kelly

director · Since 16/02/2004

BUILDER

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Mark Ashley Wogden

director · Since 16/02/2004

ARCHITECT

CANADIAN · ENGLAND · Age 71

Also on 4 other boards

Mr Mark Anthony Kelly

secretary · Since 15/12/2005

BUILDER

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Andrew Clough

director · Since 01/03/2007

BUILDER

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Persons with Significant Control

Mr Mark Anthony Kelly

25–50% shares

25–50% votes

British · England · Age 61

Fairfax House, 6a Mill Field Road, Bingley, BD16 1PY

Notified 15/02/2017

Mr Mark Ashley Wogden

25–50% shares

25–50% votes

Canadian · England · Age 71

Fairfax House, 6a Mill Field Road, Bingley, BD16 1PY

Notified 15/02/2017

Mr Andrew Clough

25–50% shares

25–50% votes

British · England · Age 68

Fairfax House, 6a Mill Field Road, Bingley, BD16 1PY

Notified 15/02/2017

Charges7 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 28/11/2008Registered 03/12/2008

charge

outstanding

CLYDESDALE BANK PLC

Created 18/12/2007Registered 19/12/2007

charge

outstanding

CLYDESDALE BANK PLC

Created 27/07/2007Registered 04/08/2007

charge

outstanding

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 30/05/2007Registered 12/06/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/2005Registered 08/12/2005

charge

outstanding

YORKSHIRE BANK

Created 24/09/2004Registered 25/09/2004

charge

outstanding

YORKSHIRE BANK

Created 06/07/2004Registered 10/07/2004