Active
Company Information for KELDA EUROBOND CO LIMITED
WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
|
Company Registration Number
06433768
Private Limited Company
Active |
Company Name | ||
---|---|---|
KELDA EUROBOND CO LIMITED | ||
Legal Registered Office | ||
WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Other companies in BD6 | ||
Previous Names | ||
|
Company Number | 06433768 | |
---|---|---|
Company ID Number | 06433768 | |
Date formed | 2007-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 18:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK AMSDEN |
||
SCOTT AUTY |
||
ELIZABETH MARIAN BARBER |
||
PAUL JOHNSTONE BARR |
||
SIMON DANIEL BEER |
||
VICKY CHAN |
||
ANDREW JAMES DENCH |
||
RICHARD DAVID FLINT |
||
MARK EDWIN LORKIN |
||
APARNA NARAIN |
||
MICHAEL PETER FRANCIS OSBORNE |
||
ANTHONY LEON PHILIP RABIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTAL FORREST |
Company Secretary | ||
HOLLY KELLER KOEPPEL |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
STUART HARVEY BALDWIN |
Director | ||
STUART DOUGLAS MCFARLANE |
Company Secretary | ||
JUAN ANGOITIA |
Director | ||
JOHN GEORGE NORMAN DUTHIE-JACKSON |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
COLIN DAVID CAMPBELL |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
PAUL JOHNSTONE BARR |
Director | ||
RHYS DAVID EVENDEN |
Director | ||
SCOTT AUTY |
Director | ||
ALLISON MARGARET BAINBRIDGE |
Director | ||
FELICITY BARBARA GATES |
Director | ||
JUAN ANGOITIA |
Director | ||
JUAN BEJAR OCHOA |
Director | ||
MARK EDWIN LORKIN |
Company Secretary | ||
RICHARD JOHN COLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 1989-04-01 | Active | |
GLANDWR CYFYNGEDIG | Director | 2017-12-15 | CURRENT | 2001-02-06 | Active | |
YORKSHIRE WATER PROJECTS LIMITED | Director | 2017-12-15 | CURRENT | 1995-03-02 | Liquidation | |
YORKSHIRE WATER ESTATES LIMITED | Director | 2017-12-15 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
KELDA LIMITED | Director | 2017-12-15 | CURRENT | 1987-10-15 | Active | |
YORKSHIRE WATER LIMITED | Director | 2017-12-15 | CURRENT | 1999-05-27 | Active | |
SAFE-MOVE LIMITED | Director | 2017-12-15 | CURRENT | 2003-08-15 | Active | |
THREE SIXTY WATER LIMITED | Director | 2016-11-25 | CURRENT | 2015-12-16 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1987-10-19 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 1987-10-19 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
KELDA BUFFER LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2003-01-14 | Active | |
SALTAIRE WATER LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-11-02 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Liquidation | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2016-12-23 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2004-06-30 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 1989-04-01 | Active | |
A J D ADVISORS LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
VW NI OPERATIONS LIMITED | Director | 2012-06-22 | CURRENT | 2005-06-28 | Dissolved 2013-11-22 | |
VEOLIA WATER SPC LIMITED | Director | 2012-06-22 | CURRENT | 2005-06-24 | Dissolved 2013-11-22 | |
HANOVER GRANGE LIMITED | Director | 2006-10-30 | CURRENT | 2004-09-14 | Active | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2016-08-04 | CURRENT | 2003-01-14 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
THREE SIXTY WATER LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THREE SIXTY WATER SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2005-11-03 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2000-12-14 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1987-10-19 | Active | |
KELDA BUFFER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
WATER UK | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
SALTAIRE WATER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Liquidation | |
KELDA WATER SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1987-10-19 | Active | |
YORK WATERWORKS ENTERPRISES LIMITED | Director | 2003-07-31 | CURRENT | 1995-04-27 | Dissolved 2015-04-07 | |
THE YORK WATERWORKS LIMITED | Director | 2003-07-31 | CURRENT | 1990-06-22 | Dissolved 2017-10-26 | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 1989-04-01 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-07-05 | CURRENT | 2016-04-21 | Active | |
ENVOL INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 2016-04-21 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 1989-04-01 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2018-03-21 | CURRENT | 2012-10-26 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-05-01 | CURRENT | 1996-10-09 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1989-04-01 | Active | |
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD | Director | 2004-04-01 | CURRENT | 1996-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/12/2023 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of capital allotment of shares GBP7,500,001.01 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
28/06/23 STATEMENT OF CAPITAL GBP 7500000.01 | ||
DIRECTOR APPOINTED MR PAUL SYBRAY INMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER | |
APPOINTMENT TERMINATED, DIRECTOR SVETLANA BARTHELEMY | ||
DIRECTOR APPOINTED MS LU JIN | ||
AP01 | DIRECTOR APPOINTED MS LU JIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA BARTHELEMY | |
DIRECTOR APPOINTED MR JOHN RUSSELL HOULDEN | ||
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL HOULDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER FRANCIS OSBORNE | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN LORKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKY CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON PHILIP RABIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS VANDA MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS | |
AP01 | DIRECTOR APPOINTED MS ISABELLE CATHERINE VERONIQUE CAUMETTE | |
AP01 | DIRECTOR APPOINTED MS SVETLANA BARTHELEMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN LORKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHY SMITH on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Amsden on 2018-08-22 | |
AP03 | Appointment of Kathy Smith as company secretary on 2018-08-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Mark Amsden as company secretary on 2018-03-21 | |
TM02 | Termination of appointment of Chantal Forrest on 2018-01-31 | |
CH01 | Director's details changed for Mr Paul Johnstone Barr on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SETO | |
AP01 | DIRECTOR APPOINTED MS APARNA NARAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN LORKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY KELLER KOEPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APARNA NARAIN | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 750000000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEON PHILIP RABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY JONES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 750000000.01 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BALDWIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PARRY JONES | |
AP03 | SECRETARY APPOINTED MRS CHANTAL FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 750000000.01 | |
AR01 | 21/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS APARNA NARAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APARNA NARAIN | |
AP01 | DIRECTOR APPOINTED MS APARNA NARAIN | |
AR01 | 21/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VICKY CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANGOITIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JUAN ANGOITIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTHIE-JACKSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LORKIN | |
AP01 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AR01 | 21/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MR HAMISH MACPHAIL MASSIE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MR HAMISH MACPHAIL MASSIE MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR | |
AR01 | 21/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER | |
AP01 | DIRECTOR APPOINTED MS JANE SETO | |
AP01 | DIRECTOR APPOINTED MR SCOTT AUTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AUTY | |
AR01 | 21/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE SETO | |
AP01 | DIRECTOR APPOINTED MR SCOTT AUTY | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
AP01 | DIRECTOR APPOINTED MRS HOLLY KOEPPEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY GATES | |
AR01 | 21/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED FELICITY BARBARA GATES | |
AP01 | DIRECTOR APPOINTED MARK LORKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LORKIN | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KELDA EUROBOND CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |