James Killelea & Company Limited

Company Name	James Killelea & Company Limited
Directors	Patrick James Killelea and Robert Killelea
Company Status	In Administration
Company Number	00983502
Category	Private Limited Company
Incorporation Date	1 July 1970(53 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Patrick James Killelea
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ridge Farm Halstead Lane Barrowford Nelson Lancashire BB9 6PE

Director Name	Mr Robert Killelea
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowhead Farm Chapel Hill Rawtenstall Rossendale Lancashire BB4 8TB

Secretary Name	Ellen Jane Killelea
Nationality	British
Status	Current
Appointed	31 May 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowhead Farm Chapel Hill Rawtenstall Rossendale Lancashire BB4 8TB

Director Name	James Killelea
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Meadowhead Farm Chapel Hill Rawtenstall Rossendale Lancashire BB4 8TB

Director Name	Jane Killelea
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(20 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	Meadowhead Farm Chapel Hill Rawtenstall Rossendale Lancashire BB4 8TB

Director Name	Peter James Killelea
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(49 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bold Venture Works Stoneholme Road Crawshawbooth Rossendale Lancashire BB4 8BA

Contact

Website	killelea.co.uk
Telephone	01706 229411
Telephone region	Rochdale

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lonsdale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,514,462
Gross Profit	£2,990,676
Net Worth	£75,059
Cash	£922
Current Liabilities	£5,766,212

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 December 2000	Delivered on: 15 December 2000 Persons entitled: Lonsdale Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
12 June 2000	Delivered on: 12 June 2000 Satisfied on: 22 December 2000 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 used 1995 mannesmann demag ac 205 all-terrain crane. Fully Satisfied
6 July 1993	Delivered on: 13 July 1993 Satisfied on: 22 December 2000 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£33,882.40 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurnace. See the mortgage charge document for full details. Fully Satisfied
27 January 1993	Delivered on: 8 February 1993 Satisfied on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings 17B carrs industrial estate commercial street haslingden lancashire t/nos la 647429 and LA544323 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1992	Delivered on: 14 July 1992 Satisfied on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alexandra mill crawshawbooth and two plots of land situate in crawshawbooth rossendale lancs. T/nos. LA687391 and LA691497 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 1990	Delivered on: 4 October 1990 Satisfied on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south east side of stoneholme road, crashawbooth, rwtenstall, lancashire title no: la 565090 and/at the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1978	Delivered on: 30 August 1978 Satisfied on: 22 December 2000 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land & premises at stoneholm rd. Cracwshawbooth rawtenstall rossendale lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 March 2021	Full accounts made up to 31 May 2020 (24 pages)
18 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Peter James Killelea as a director on 11 June 2020 (1 page)
25 March 2020	Appointment of Peter James Killelea as a director on 17 March 2020 (2 pages)
3 March 2020	Full accounts made up to 31 May 2019 (26 pages)
31 January 2020	Auditor's resignation (1 page)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
12 November 2018	Full accounts made up to 31 May 2018 (24 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
5 February 2018	Full accounts made up to 31 May 2017 (23 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 May 2016 (23 pages)
18 October 2016	Full accounts made up to 31 May 2016 (23 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
17 December 2015	Full accounts made up to 31 May 2015 (18 pages)
17 December 2015	Full accounts made up to 31 May 2015 (18 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
13 October 2014	Full accounts made up to 31 May 2014 (21 pages)
13 October 2014	Full accounts made up to 31 May 2014 (21 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
13 August 2013	Full accounts made up to 31 May 2013 (17 pages)
13 August 2013	Full accounts made up to 31 May 2013 (17 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 May 2012 (17 pages)
1 August 2012	Full accounts made up to 31 May 2012 (17 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Full accounts made up to 31 May 2011 (17 pages)
15 February 2012	Full accounts made up to 31 May 2011 (17 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Full accounts made up to 31 May 2010 (15 pages)
11 August 2010	Full accounts made up to 31 May 2010 (15 pages)
21 October 2009	Director's details changed for Mr Patrick James Killelea on 9 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Patrick James Killelea on 9 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Patrick James Killelea on 9 October 2009 (3 pages)
4 September 2009	Accounts for a medium company made up to 31 May 2009 (15 pages)
4 September 2009	Accounts for a medium company made up to 31 May 2009 (15 pages)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 September 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
23 September 2008	Accounts for a medium company made up to 31 May 2008 (16 pages)
6 June 2008	Return made up to 31/05/08; full list of members (5 pages)
6 June 2008	Return made up to 31/05/08; full list of members (5 pages)
21 December 2007	Accounts for a medium company made up to 31 May 2007 (16 pages)
21 December 2007	Accounts for a medium company made up to 31 May 2007 (16 pages)
16 June 2007	Return made up to 31/05/07; full list of members (5 pages)
16 June 2007	Return made up to 31/05/07; full list of members (5 pages)
2 January 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
2 January 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
12 June 2006	Return made up to 31/05/06; full list of members (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (5 pages)
17 March 2006	Full accounts made up to 31 May 2005 (15 pages)
17 March 2006	Full accounts made up to 31 May 2005 (15 pages)
7 July 2005	Return made up to 31/05/05; full list of members (5 pages)
7 July 2005	Return made up to 31/05/05; full list of members (5 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
23 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
23 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2003	Accounts for a medium company made up to 31 May 2003 (17 pages)
29 August 2003	Accounts for a medium company made up to 31 May 2003 (17 pages)
26 June 2003	Return made up to 31/05/03; full list of members (6 pages)
26 June 2003	Return made up to 31/05/03; full list of members (6 pages)
17 October 2002	Full accounts made up to 31 May 2002 (19 pages)
17 October 2002	Full accounts made up to 31 May 2002 (19 pages)
30 May 2002	Return made up to 31/05/02; full list of members (6 pages)
30 May 2002	Return made up to 31/05/02; full list of members (6 pages)
21 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
21 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
12 July 2001	Return made up to 31/05/01; full list of members; amend (7 pages)
12 July 2001	Return made up to 31/05/01; full list of members; amend (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
29 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Full accounts made up to 31 May 2000 (17 pages)
15 August 2000	Full accounts made up to 31 May 2000 (17 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 31/05/00; full list of members (8 pages)
30 May 2000	Return made up to 31/05/00; full list of members (8 pages)
2 August 1999	Accounts for a medium company made up to 31 May 1999 (17 pages)
2 August 1999	Accounts for a medium company made up to 31 May 1999 (17 pages)
6 June 1999	Return made up to 31/05/99; full list of members (8 pages)
6 June 1999	Return made up to 31/05/99; full list of members (8 pages)
6 August 1998	Accounts for a medium company made up to 31 May 1998 (18 pages)
6 August 1998	Accounts for a medium company made up to 31 May 1998 (18 pages)
4 June 1998	Return made up to 31/05/98; full list of members (8 pages)
4 June 1998	Return made up to 31/05/98; full list of members (8 pages)
4 September 1997	Accounts for a medium company made up to 31 May 1997 (19 pages)
4 September 1997	Accounts for a medium company made up to 31 May 1997 (19 pages)
24 June 1997	Return made up to 31/05/97; full list of members (7 pages)
24 June 1997	Return made up to 31/05/97; full list of members (7 pages)
13 August 1996	Full accounts made up to 31 May 1996 (19 pages)
13 August 1996	Full accounts made up to 31 May 1996 (19 pages)
11 June 1996	Return made up to 31/05/96; full list of members (7 pages)
11 June 1996	Return made up to 31/05/96; full list of members (7 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
17 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
14 July 1995	Return made up to 31/05/95; full list of members (14 pages)
14 July 1995	Return made up to 31/05/95; full list of members (14 pages)
2 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1970	Certificate of incorporation (1 page)
1 July 1970	Certificate of incorporation (1 page)

James Killelea & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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