I.M. Kelly Limited
I.M. Kelly Limited
#01433087 • Active
Founded: 27/06/1979
Industries: Manufacture of luggage, handbags and the like, saddlery and harness
Location: Kettering
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Antony Matthews | Company Director | 27/10/2016 | British | 58 years |
| Nicky Christiaen | Director | 27/10/2016 | Belgian | 46 years |
| Martine Christiaen | Director | 18/02/2014 | Belgian | 74 years |
| Luc Christiaen | Managing Director | 18/02/2014 | Belgian | 75 years |
Role:
Company Director
Appointed:
27/10/2016
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
27/10/2016
Nationality:
Belgian
Age:
46 years
Role:
Director
Appointed:
18/02/2014
Nationality:
Belgian
Age:
74 years
Role:
Managing Director
Appointed:
18/02/2014
Nationality:
Belgian
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I M Kelly Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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Charges
2 charges registered
Ge Capital Commercial Finance Limited Satisfied
Created 15/04/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
National Westminster Bank PLC Satisfied
Created 10/01/1984A specific equitable charge over all freehold & leasehold property and/or the proceeds of sale there...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 02/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/05/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 03/11/2022 | Address | Change Sail Address Company With New Address | View (1 page) |
| 03/11/2022 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 02/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |