Company NameKelly & Co. (Cramb Bros) Limited
Company StatusActive
Company Number00135927
CategoryPrivate Limited Company
Incorporation Date20 May 1914 (102 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Peter Michael Cramb
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(77 years, 8 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Baxendale
London
N20 0EG
Director NameMrs Susan Wallace
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1995(80 years, 10 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Paddock Hogs Hill Lane
Cobham
Surrey
KT11 2AN
Director NameMrs Rosemary Jill Perrin
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2001(86 years, 8 months after company formation)
Appointment Duration15 years, 11 months
RoleGarden Consultant
Country of ResidenceEngland
Correspondence Address58 Potters Lane
Barnet
Hertfordshire
EN5 5BQ
Secretary NameMr Peter Michael Cramb
NationalityBritish
StatusCurrent
Appointed16 January 2001(86 years, 8 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Baxendale
London
N20 0EG
Director NameDorothy Jean Cramb
Date of BirthMay 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(77 years, 8 months after company formation)
Appointment Duration9 years (resigned 03 January 2001)
RoleCompany Director
Correspondence Address152 Friern Barnet Lane
London
N20 0NL
Director NameMr Harold Alan Cramb
Date of BirthAugust 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(77 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 January 1993)
RoleCompany Director
Correspondence Address152 Friern Barnet Lane
London
N20 0NL
Director NameMrs Kathleen May Cassandra Cramb
Date of BirthDecember 1912 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(77 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 August 1992)
RoleCompany Director
Correspondence AddressField Farm House
Sulhamstead
Reading
Berks
RG7 4DA
Secretary NameDorothy Jean Cramb
NationalityBritish
StatusResigned
Appointed30 December 1991(77 years, 8 months after company formation)
Appointment Duration9 years (resigned 03 January 2001)
RoleCompany Director
Correspondence Address152 Friern Barnet Lane
London
N20 0NL

Contact

Telephone020 84464184
Telephone regionLondon

Location

Registered Address29 Baxendale
London
N20 0EG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.8k at £1Susan Wallace
33.95%
Ordinary
3.4k at £1R.j. Perrin
24.29%
Ordinary
2.3k at £1Christopher Wallace
16.05%
Ordinary
2.1k at £1P.m. Cramb
15.01%
Ordinary
1.5k at £1Jacqueline Cramb
10.70%
Ordinary

Financials

Year2014
Net Worth£1,550,110
Cash£106,606
Current Liabilities£5,992

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 December 2015 (11 months, 2 weeks ago)
Next Return Due27 January 2017 (1 month, 2 weeks from now)

Charges

31 August 1971Delivered on: 14 September 1971
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4, hendon lane N3 barnet, herts.
Outstanding
10 July 1957Delivered on: 24 July 1957
Persons entitled: Finchley Building Society

Classification: Mortgage
Secured details: £4,800 and any other moneys due etc.
Particulars: Freehold property hendon park works, holdors hill road hendon, middlesex. (See doc no 92).
Outstanding
16 August 1954Delivered on: 19 August 1954
Persons entitled: Finchley Building Society

Classification: Mortgage
Secured details: £6000 and any other moneys due etc.
Particulars: 341, rayners lane, pinner, middlesex. Title no. P 120760.
Outstanding
16 August 1954Delivered on: 19 August 1954
Persons entitled: Finchley Building Society

Classification: Mortgage
Secured details: £8250 and any other moneys due etc.
Particulars: 115 burnt oak broadway, edgware, middlesex. (See doc no 87 for fuller details).
Outstanding
20 February 1932Delivered on: 1 March 1932
Persons entitled:
Miss L. M. Aldred
Mrs M. Aldred

Classification: Charge
Secured details: £1100.
Particulars: 1, 2, 3, 4 simla villas, east end rd, finchley, mdsx.
Outstanding
20 February 1932Delivered on: 25 February 1932
Persons entitled:
Miss L. M. Aldred
Mrs M. Aldred
P. H. Chambers
Katherine E. Chambers.

Classification: Charge under L. R. act 1925
Secured details: £200.
Particulars: 129 marylebone rd, NW1.
Outstanding
20 February 1932Delivered on: 25 February 1932
Persons entitled:
Miss L. M. Aldred
Mrs M. Aldred
P. H. Chambers
Katherine E. Chambers.
D. Y. Whittingham
Mrs F. A. Whittingham
P. H. Chambers

Classification: Charge under L. R. act 1925
Secured details: £1300.
Particulars: 129 marylebone rd, NW1.
Outstanding
16 January 1920Delivered on: 22 January 1920
Persons entitled: F. Matcham

Classification: Mortgage
Secured details: £500.
Particulars: Land on north side of regents park road, fincley, middx with premises thereon known as 1 grove villas, regents park road, aforesaid.
Outstanding

Filing History

7 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 14,016
(7 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 14,016
(7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 14,016
(6 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Susan Wallace on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Peter Michael Cramb on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Rosemary Jill Perrin on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Susan Wallace on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Peter Michael Cramb on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Rosemary Jill Perrin on 1 November 2009 (2 pages)
22 January 2009Return made up to 30/12/08; full list of members (4 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008Return made up to 30/12/07; full list of members (3 pages)
11 January 2007Return made up to 30/12/06; full list of members (3 pages)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2006Return made up to 30/12/05; full list of members (3 pages)
12 January 2006Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 January 2005Return made up to 30/12/04; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
19 January 2004Return made up to 30/12/03; full list of members (7 pages)
7 January 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
21 January 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 21/01/02
(7 pages)
7 November 2001Full accounts made up to 31 March 2001 (12 pages)
12 April 2001New secretary appointed (2 pages)
12 April 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (12 pages)
29 January 2001Return made up to 30/12/00; full list of members (7 pages)
28 January 2000Return made up to 30/12/99; full list of members (7 pages)
3 August 1999Full accounts made up to 31 March 1999 (12 pages)
11 January 1999Return made up to 30/12/98; full list of members (6 pages)
10 August 1998Full accounts made up to 31 March 1998 (13 pages)
26 January 1998Full accounts made up to 31 March 1997 (11 pages)
29 December 1997Return made up to 30/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 1997Return made up to 30/12/96; no change of members (5 pages)
10 September 1996Full accounts made up to 31 March 1996 (12 pages)
28 March 1996Return made up to 30/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 106/114 borough high street london SE1 1LB (1 page)
8 June 1995Auditor's resignation (2 pages)