KELLANDS (PLANT SALES) LIMITED

KELLANDS (PLANT SALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELLANDS (PLANT SALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00479957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLANDS (PLANT SALES) LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KELLANDS (PLANT SALES) LIMITED located?

    Registered Office Address
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLANDS (PLANT SALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KELLANDS (PLANT SALES) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for KELLANDS (PLANT SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Smith as a director on Nov 11, 2025

    1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Peter Hill on Sep 21, 2023

    2 pagesCH01

    Termination of appointment of Mark Anthony Payne as a director on Aug 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Termination of appointment of Michael Froude Hill as a director on Jan 10, 2022

    1 pagesTM01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Appointment of Mr Paul Victor Watts as a director on Jan 01, 2019

    2 pagesAP01

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Notification of Kellands (Holdings) Ltd as a person with significant control on Jan 01, 2018

    2 pagesPSC02

    Cessation of Francis David Jeanes as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Director's details changed for Mr Timothy Peter Hill on Jan 09, 2018

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Payne on Jan 09, 2018

    2 pagesCH01

    Who are the officers of KELLANDS (PLANT SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Timothy Peter
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Director
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    EnglandBritish236255200001
    JEANES, Francis David
    Currypool Farm
    Cannington
    TA5 2NH Bridgwater
    Somerset
    Director
    Currypool Farm
    Cannington
    TA5 2NH Bridgwater
    Somerset
    United KingdomBritish5532750001
    MILLER, Terence Leslie Edward
    Higher Monkton Farm
    Gowell Lane Stogursey
    TA5 1TF Bridgwater
    Somerset
    Director
    Higher Monkton Farm
    Gowell Lane Stogursey
    TA5 1TF Bridgwater
    Somerset
    United KingdomBritish3543380001
    WATTS, Paul Victor
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Director
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    EnglandBritish150053340001
    MEAR, Harold Thomas
    6 Woodbridge Mead
    Bishops Lydeard
    TA4 3PQ Taunton
    Somerset
    Secretary
    6 Woodbridge Mead
    Bishops Lydeard
    TA4 3PQ Taunton
    Somerset
    British78054470001
    QUARTLY, Diane
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Secretary
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    229386500001
    SCOTT, Brian Frederick Ernest
    Meadow Court
    Park Lane Goathurst
    TA5 2DF Bridgwater
    Somerset
    Secretary
    Meadow Court
    Park Lane Goathurst
    TA5 2DF Bridgwater
    Somerset
    British2171640001
    AMEER ALI, Stuart James
    New Meadow
    Woodlands
    PL21 9PT Ivybridge
    4
    Devon
    Director
    New Meadow
    Woodlands
    PL21 9PT Ivybridge
    4
    Devon
    EnglandBritish134230070001
    BAGWELL, Graham
    Livingstone House
    Chapel Close
    TA3 6JW North Curry
    Somerset
    Director
    Livingstone House
    Chapel Close
    TA3 6JW North Curry
    Somerset
    United KingdomBritish105189250001
    DOLDING, Philip James
    Parsonage Farm
    West Lyng
    TA3 5AP Taunton
    Somerset
    Director
    Parsonage Farm
    West Lyng
    TA3 5AP Taunton
    Somerset
    United KingdomBritish39100850001
    HARVEY, Peter John
    Gatesmoor Hawkridge
    Spaxton
    TA5 1AL Bridgwater
    Somerset
    Director
    Gatesmoor Hawkridge
    Spaxton
    TA5 1AL Bridgwater
    Somerset
    EnglandBritish16262210001
    HENDERSON, Magnus
    5 Springfield Avenue
    TA6 7JA Bridgwater
    Somerset
    Director
    5 Springfield Avenue
    TA6 7JA Bridgwater
    Somerset
    British2171660001
    HILL, Michael Froude
    Stockland Lovell Manor
    Coultings Fiddington
    TA5 1JJ Bridgwater
    Somerset
    Director
    Stockland Lovell Manor
    Coultings Fiddington
    TA5 1JJ Bridgwater
    Somerset
    United KingdomBritish40714590001
    JEANES, Metford Arthur
    Budley Farm
    Nether Stowey
    TA5 1LL Bridgwater
    Somerset
    Director
    Budley Farm
    Nether Stowey
    TA5 1LL Bridgwater
    Somerset
    British13676410002
    JEANES, Richard John
    Perrymill Farm
    Doddington Nether Stowey
    TA5 1LF Bridgwater
    Somerset
    Director
    Perrymill Farm
    Doddington Nether Stowey
    TA5 1LF Bridgwater
    Somerset
    United KingdomBritish22007170001
    PAYNE, Mark Anthony
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Director
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    EnglandBritish236275780001
    ROBY, Stephen Alec
    Salmon Parade
    TA6 5JY Bridgwater
    Kellands (Plant Sales) Ltd
    Somerset
    England
    Director
    Salmon Parade
    TA6 5JY Bridgwater
    Kellands (Plant Sales) Ltd
    Somerset
    England
    EnglandBritish64440220002
    SMITH, Nigel John
    Timpetill
    Goathurst
    TA5 2DF Bridgwater
    Somerset
    Director
    Timpetill
    Goathurst
    TA5 2DF Bridgwater
    Somerset
    United KingdomBritish35007410001
    TANNER, Marion
    84 Wembdon Hill
    Wembdon
    TA6 7PZ Bridgwater
    Somerset
    Director
    84 Wembdon Hill
    Wembdon
    TA6 7PZ Bridgwater
    Somerset
    British22334970001

    Who are the persons with significant control of KELLANDS (PLANT SALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kellands (Holdings) Ltd
    Salmon Parade
    TA6 5JY Bridgwater
    Salmon Parade
    United Kingdom
    Jan 01, 2018
    Salmon Parade
    TA6 5JY Bridgwater
    Salmon Parade
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00434982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francis David Jeanes
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Apr 06, 2016
    Salmon Parade
    Bridgwater
    TA6 5JY Somerset
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0