KELLANDS (PLANT SALES) LIMITED
Overview
| Company Name | KELLANDS (PLANT SALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KELLANDS (PLANT SALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KELLANDS (PLANT SALES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for KELLANDS (PLANT SALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel John Smith as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Peter Hill on Sep 21, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Anthony Payne as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Michael Froude Hill as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr Paul Victor Watts as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||
Notification of Kellands (Holdings) Ltd as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||
Cessation of Francis David Jeanes as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Director's details changed for Mr Timothy Peter Hill on Jan 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Payne on Jan 09, 2018 | 2 pages | CH01 | ||
Who are the officers of KELLANDS (PLANT SALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Timothy Peter | Director | Salmon Parade Bridgwater TA6 5JY Somerset | England | British | 236255200001 | |||||
| JEANES, Francis David | Director | Currypool Farm Cannington TA5 2NH Bridgwater Somerset | United Kingdom | British | 5532750001 | |||||
| MILLER, Terence Leslie Edward | Director | Higher Monkton Farm Gowell Lane Stogursey TA5 1TF Bridgwater Somerset | United Kingdom | British | 3543380001 | |||||
| WATTS, Paul Victor | Director | Salmon Parade Bridgwater TA6 5JY Somerset | England | British | 150053340001 | |||||
| MEAR, Harold Thomas | Secretary | 6 Woodbridge Mead Bishops Lydeard TA4 3PQ Taunton Somerset | British | 78054470001 | ||||||
| QUARTLY, Diane | Secretary | Salmon Parade Bridgwater TA6 5JY Somerset | 229386500001 | |||||||
| SCOTT, Brian Frederick Ernest | Secretary | Meadow Court Park Lane Goathurst TA5 2DF Bridgwater Somerset | British | 2171640001 | ||||||
| AMEER ALI, Stuart James | Director | New Meadow Woodlands PL21 9PT Ivybridge 4 Devon | England | British | 134230070001 | |||||
| BAGWELL, Graham | Director | Livingstone House Chapel Close TA3 6JW North Curry Somerset | United Kingdom | British | 105189250001 | |||||
| DOLDING, Philip James | Director | Parsonage Farm West Lyng TA3 5AP Taunton Somerset | United Kingdom | British | 39100850001 | |||||
| HARVEY, Peter John | Director | Gatesmoor Hawkridge Spaxton TA5 1AL Bridgwater Somerset | England | British | 16262210001 | |||||
| HENDERSON, Magnus | Director | 5 Springfield Avenue TA6 7JA Bridgwater Somerset | British | 2171660001 | ||||||
| HILL, Michael Froude | Director | Stockland Lovell Manor Coultings Fiddington TA5 1JJ Bridgwater Somerset | United Kingdom | British | 40714590001 | |||||
| JEANES, Metford Arthur | Director | Budley Farm Nether Stowey TA5 1LL Bridgwater Somerset | British | 13676410002 | ||||||
| JEANES, Richard John | Director | Perrymill Farm Doddington Nether Stowey TA5 1LF Bridgwater Somerset | United Kingdom | British | 22007170001 | |||||
| PAYNE, Mark Anthony | Director | Salmon Parade Bridgwater TA6 5JY Somerset | England | British | 236275780001 | |||||
| ROBY, Stephen Alec | Director | Salmon Parade TA6 5JY Bridgwater Kellands (Plant Sales) Ltd Somerset England | England | British | 64440220002 | |||||
| SMITH, Nigel John | Director | Timpetill Goathurst TA5 2DF Bridgwater Somerset | United Kingdom | British | 35007410001 | |||||
| TANNER, Marion | Director | 84 Wembdon Hill Wembdon TA6 7PZ Bridgwater Somerset | British | 22334970001 |
Who are the persons with significant control of KELLANDS (PLANT SALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellands (Holdings) Ltd | Jan 01, 2018 | Salmon Parade TA6 5JY Bridgwater Salmon Parade United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis David Jeanes | Apr 06, 2016 | Salmon Parade Bridgwater TA6 5JY Somerset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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