Kelebb Limited

Company Name	Kelebb Limited
Company Status	Dissolved
Company Number	01323286
Category	Private Limited Company
Incorporation Date	28 July 1977(46 years, 9 months ago)
Previous Name	Giles Foods Ltd.

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr James Edmund Brown
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	Whitesfield Farm Quainton Aylesbury Buckinghamshire HP22 4AB

Director Name	Mr Robert MacDonald Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	South Cross House Musbury Axminster Devon EX13 8SS

Director Name	Mr David Albert Rixon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Village Farm Barn Thornton Milton Keynes Buckinghamshire MK17 0HE

Director Name	Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Secretary Name	Jill Rosemary Townsend
Nationality	British
Status	Current
Appointed	14 January 1992(14 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Ashmore House Middle Claydon Buckingham Buckinghamshire MK18 2LD

Director Name	Mr Douglas James Abbott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	204 Chesterfield Drive Sevenoaks Kent TN13 2EH

Secretary Name	David Wayne Wright
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	11 Miles End Aylesbury Buckinghamshire HP21 8YG

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(16 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1994)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1995)
Role	Head Of Gartmore Venture Capit
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 1996)
Role	Cd - Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	23 Prebend Gardens Chiswick London W4 1TN

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,401,000
Gross Profit	£2,649,000
Net Worth	£2,287,000
Cash	£34,000
Current Liabilities	£4,080,000

Accounts

Latest Accounts	29 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

20 May 2003	Dissolved (1 page)
20 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
18 October 2002	Liquidators statement of receipts and payments (5 pages)
24 April 2002	Liquidators statement of receipts and payments (5 pages)
24 October 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	Liquidators statement of receipts and payments (5 pages)
5 May 2000	Liquidators statement of receipts and payments (5 pages)
11 May 1999	Declaration of solvency (3 pages)
30 April 1999	Registered office changed on 30/04/99 from: broadfields bicester road aylesbury bucks HP19 3AE. (1 page)
29 April 1999	Appointment of a voluntary liquidator (1 page)
29 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
22 August 1997	Return made up to 30/06/97; full list of members (7 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Resolutions WRES13 ‐ Written resolution (12 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Company name changed giles foods LTD.\certificate issued on 26/03/97 (3 pages)
12 March 1997	Full accounts made up to 29 June 1996 (26 pages)
11 August 1996	Return made up to 30/06/96; change of members (8 pages)
5 July 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
22 December 1995	Full group accounts made up to 1 July 1995 (23 pages)
13 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned (12 pages)
11 December 1994	Full group accounts made up to 2 July 1994 (24 pages)
28 November 1993	Full accounts made up to 3 July 1993 (17 pages)
6 July 1993	Return made up to 30/06/93; no change of members 363(287) ‐ Registered office changed on 06/07/93 (7 pages)
10 January 1993	Full accounts made up to 27 June 1992 (17 pages)
14 July 1992	Return made up to 30/06/92; no change of members (7 pages)
24 July 1991	Company name changed farmer giles foods LIMITED\certificate issued on 24/07/91 (2 pages)
11 July 1991	Return made up to 30/06/91; full list of members (9 pages)
21 October 1988	Registered office changed on 21/10/88 from: wycombe road prestwood gt missenden aylesbury bucks (1 page)
27 April 1988	Company name changed farmer giles foods (aylesbury) l imited\certificate issued on 28/04/88 (2 pages)
20 April 1988	Return made up to 15/02/88; full list of members (5 pages)
15 March 1988	Return made up to 29/04/87; full list of members (4 pages)
24 June 1987	Return made up to 21/08/86; full list of members (4 pages)

Kelebb Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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