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Kelly Developments (Uk) Limited

05044674

active
Private Limited Company
england wales
Companies House
7 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

FAIRFAX HOUSE 6A MILL FIELD ROAD, BINGLEY, BD16 1PY
Incorporated 16/02/2004

Compliance

Last accounts

31/03/2016

total exemption small

Next accounts due

30/12/2017

Overdue

Confirmation statement

Last: 15/02/2017

Due 01/03/2018

Overdue

Industry

41100
Development of building projects

Officers

Mr Mark Anthony Kelly

director · Since 16/02/2004

BUILDER

BRITISH · ENGLAND · Age 62

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 62

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 62

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

Legal mortgage
outstanding

Clydesdale Bank PLC

Park house the green bingley west yorkshire; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/2008Registered 03/12/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

Land at church road horsforth leeds t/no WYK276947. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/12/2007Registered 19/12/2007
Legal mortgage
outstanding

Clydesdale Bank PLC

Park house the green college road bingley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/2007Registered 04/08/2007
Legal mortgage
outstanding

Clydesdale Bank PLC T/a Yorkshire Bank

Hawcliffe works hebden road keighley west yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/05/2007Registered 12/06/2007
Legal mortgage
outstanding

Clydesdale Bank Public Limited Company

Land at church road horsforth leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/12/2005Registered 08/12/2005
Legal mortgage
outstanding

Yorkshire Bank

Land at aire view silsden keighley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/2004Registered 25/09/2004
Debenture
outstanding

Yorkshire Bank

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History3 cases

receiver manager

Sarah Helen Bell (receiver manager) · Steven Muncaster (receiver manager)

receiver manager

Sarah Helen Bell (receiver manager) · Steven Muncaster (receiver manager)

receiver manager

Sarah Helen Bell (receiver manager) · Steven Muncaster (receiver manager)