Keldore Limited

Company Name	Keldore Limited
Company Status	Active
Company Number	02530092
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(9 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Secretary Name	Mr John David Melling
Nationality	British
Status	Current
Appointed	31 January 2003(12 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Director Name	Mr Jeremy Sample
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(12 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Tithebarn Ltd Road Five, Winsford Industrial Estate, Winsford Cheshire CW7 3PG

Director Name	Mrs Apryl Elizabeth Biddle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Tithebarn Ltd Road Five, Winsford Industrial Estate, Winsford Cheshire CW7 3PG

Director Name	George Maurice Roe
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1992)
Role	Company Director
Correspondence Address	16 Trafalgar Road Birkdale Southport Merseyside PR8 2EN

Director Name	Peter Alan Saunders
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 The Finney Caldy Wirral Merseyside CH48 2LL Wales

Director Name	James William Sowler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	13 The Avenue Rainford Merseyside WA11 8DR

Secretary Name	Peter Alan Saunders
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 The Finney Caldy Wirral Merseyside CH48 2LL Wales

Director Name	Christopher John George Baumber
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2003)
Role	Administration Manager
Correspondence Address	14 Chester Avenue Southport Merseyside PR9 7ET

Director Name	Susan Jane Bishop
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1999)
Role	National Sales Manager
Correspondence Address	Hillside Farm Shells Lane Shepton Beauchamp Ilminster Somerset TA19 0LX

Director Name	Peter Stitson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1999)
Role	Works Manager
Correspondence Address	17 The Loont Winsford Cheshire CW7 1EX

Director Name	John Kenneth Forrest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2002)
Role	Divisional Manager
Correspondence Address	3 Cheshire House Close Farington Moss Preston Lancashire PR5 3SA

Director Name	Peter Fox
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(8 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 December 2009)
Role	Works Engineer
Correspondence Address	3 Highfield Grange Maybank Newcastle-Under-Lyme Staffordshire ST5 0TF

Director Name	Mrs Cheryl Amanda Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithebarn Ltd Road Five, Winsford Industrial Estate, Winsford Cheshire CW7 3PG

Location

Registered Address	Tithebarn Ltd Road Five, Winsford Industrial Estate, Winsford Cheshire CW7 3PG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	Christopher John George Baumber 50.00% Ordinary
1 at £1	John David Melling 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

18 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 5 April 2016 (4 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
12 December 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
5 March 2015	Appointment of Mrs Apryl Elizabeth Biddle as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Apryl Elizabeth Biddle as a director on 3 March 2015 (2 pages)
25 February 2015	Termination of appointment of Cheryl Amanda Smith as a director on 24 February 2015 (1 page)
16 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
20 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
20 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 5 April 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 5 April 2011 (5 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 November 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
8 November 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Cheryl Amanda Smith on 4 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Cheryl Amanda Smith on 4 January 2010 (2 pages)
21 January 2010	Director's details changed for Jeremy Sample on 16 December 2009 (2 pages)
15 January 2010	Termination of appointment of Peter Fox as a director (1 page)
15 January 2010	Appointment of Mrs Cheryl Amanda Smith as a director (2 pages)
15 January 2010	Director's details changed for Jeremy Sample on 16 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
5 November 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
21 July 2008	Return made up to 16/07/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
23 October 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
24 July 2007	Return made up to 16/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
18 October 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
18 October 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
6 October 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
29 July 2005	Return made up to 16/07/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
2 December 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
10 November 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 November 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
8 October 2003	Director resigned (1 page)
30 July 2003	Return made up to 16/07/03; full list of members (8 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 August 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 August 2002	Return made up to 25/07/02; full list of members (8 pages)
31 July 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
31 July 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
31 July 2001	Return made up to 25/07/01; full list of members (7 pages)
11 August 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
11 August 2000	Return made up to 07/08/00; full list of members (7 pages)
16 August 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/99 (8 pages)
13 August 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
13 August 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: tithebarn house weld road southport merseyside PR8 2LY (1 page)
19 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
12 August 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
12 August 1998	Return made up to 07/08/98; no change of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
19 August 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
19 August 1997	Return made up to 08/08/97; full list of members (8 pages)
19 August 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
15 August 1996	Return made up to 08/08/96; no change of members (4 pages)
15 August 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
15 August 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
14 August 1995	Return made up to 08/08/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
14 August 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
14 December 1990	Memorandum and Articles of Association (12 pages)

Keldore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire