M. Kettlewell (Melmerby) Limited

Company Name	M. Kettlewell (Melmerby) Limited
Company Status	Active
Company Number	01106048
Category	Private Limited Company
Incorporation Date	3 April 1973(51 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Joan Elizabeth Kettlewell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Station Depot Melmerby Ripon Yorks HG4 5EX

Director Name	Mr Paul Robert Kettlewell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Station View Melmerby Ripon North Yorkshire HG4 5EX

Secretary Name	Miss Angela Kathleen Kettlewell
Nationality	British
Status	Current
Appointed	30 June 2005(32 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Depot Melmerby Ripon Yorks HG4 5EX

Director Name	Miss Angela Kathleen Kettlewell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(34 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Director / Company Secretary
Country of Residence	England
Correspondence Address	Station Depot Melmerby Ripon Yorks HG4 5EX

Director Name	Malcolm Kettlewell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	15 years (resigned 12 January 2007)
Role	Haulier
Correspondence Address	70 Harrogate Road Ripon HG4 1SZ

Director Name	Mr Kevin Gordon Kettlewell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (resigned 05 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station Depot Melmerby Ripon Yorks HG4 5EX

Secretary Name	Malcolm Kettlewell
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Station Depot Melmerby Ripon North Yorks Hg4

Secretary Name	Howard Kettlewell
Nationality	British
Status	Resigned
Appointed	04 June 1993(20 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	5 Filey Avenue Ripon North Yorkshire HG4 2DH

Director Name	Mr Trevor Malcolm Kettlewell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 14 April 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Station Depot Melmerby Ripon Yorks HG4 5EX

Contact

Website	melmerbytraining.co.uk
Email address	[email protected]
Telephone	01765 640518
Telephone region	Ripon

Location

Registered Address	Station Depot Melmerby Ripon Yorks HG4 5EX
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Wath
Ward	Wathvale
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Angela Kathleen Kettlewell 4.00% Ordinary
1k at £1	K.g. Kettlewell 27.55% Ordinary
1k at £1	P.r. Kettlewell 27.55% Ordinary
850 at £1	J.e. Kettlewell 22.67% Ordinary
684 at £1	T.m. Kettlewell 18.24% Ordinary

Financials

Year	2014
Turnover	£21,344,695
Gross Profit	£5,698,926
Net Worth	£4,073,235
Cash	£1,797,481
Current Liabilities	£2,496,490

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

27 February 2003	Delivered on: 28 February 2003 Satisfied on: 21 May 2014 Persons entitled: Yorkshire Bank PLC 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. Fully Satisfied
5 June 1990	Delivered on: 21 June 1990 Satisfied on: 21 May 2014 Persons entitled: Yorkshire 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: L/H - land situate and k/a station depot, melmerby rippon north yorkshire. Fully Satisfied
8 June 1990	Delivered on: 12 June 1990 Satisfied on: 23 February 2000 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from kettlewell fuels limited to the chargee under the terms of the charge. Particulars: The company may have in the goodwill of the business carried on by kettlewell fuels limited at kettlewells fuels depot, melmerby rippon, north yorkshire (see 395 ref: M95 for full details). Fully Satisfied

Filing History

5 January 2024	Director's details changed for Mr Paul Robert Kettlewell on 5 January 2024 (2 pages)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
31 December 2023	Confirmation statement made on 16 December 2023 with updates (5 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
16 December 2022	Director's details changed for Miss Angela Kathleen Kettlewell on 16 December 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
28 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 July 2021	Unaudited abridged accounts made up to 31 October 2020 (14 pages)
5 February 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
30 July 2020	Group of companies' accounts made up to 31 October 2019 (19 pages)
22 April 2020	Termination of appointment of Trevor Malcolm Kettlewell as a director on 14 April 2020 (1 page)
11 March 2020	Notification of M.Kettlewell Holdings Limited as a person with significant control on 5 March 2020 (2 pages)
11 March 2020	Termination of appointment of Kevin Gordon Kettlewell as a director on 5 March 2020 (1 page)
11 March 2020	Cessation of Kevin Gordon Kettlewell as a person with significant control on 5 March 2020 (1 page)
11 March 2020	Cessation of Paul Robert Kettlewell as a person with significant control on 5 March 2020 (1 page)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 October 2018 (20 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 July 2018	Group of companies' accounts made up to 31 October 2017 (20 pages)
8 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 October 2017	Amended group of companies' accounts made up to 31 October 2016 (22 pages)
12 October 2017	Amended group of companies' accounts made up to 31 October 2016 (22 pages)
25 July 2017	Group of companies' accounts made up to 31 October 2016 (18 pages)
25 July 2017	Group of companies' accounts made up to 31 October 2016 (18 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
26 July 2016	Group of companies' accounts made up to 31 October 2015 (18 pages)
26 July 2016	Group of companies' accounts made up to 31 October 2015 (18 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 7,500 (7 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 7,500 (7 pages)
29 June 2015	Group of companies' accounts made up to 31 October 2014 (17 pages)
29 June 2015	Group of companies' accounts made up to 31 October 2014 (17 pages)
19 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 7,500 (10 pages)
19 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 7,500 (10 pages)
19 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 7,500 (10 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 June 2015	Statement of company's objects (2 pages)
18 June 2015	Statement of company's objects (2 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3,750 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3,750 (6 pages)
24 June 2014	Group of companies' accounts made up to 31 October 2013 (17 pages)
24 June 2014	Group of companies' accounts made up to 31 October 2013 (17 pages)
21 May 2014	Satisfaction of charge 2 in full (1 page)
21 May 2014	Satisfaction of charge 3 in full (1 page)
21 May 2014	Satisfaction of charge 3 in full (1 page)
21 May 2014	Satisfaction of charge 2 in full (1 page)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,750 (6 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,750 (6 pages)
17 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
17 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
9 July 2012	Group of companies' accounts made up to 31 October 2011 (17 pages)
9 July 2012	Group of companies' accounts made up to 31 October 2011 (17 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
10 May 2011	Group of companies' accounts made up to 31 October 2010 (17 pages)
10 May 2011	Group of companies' accounts made up to 31 October 2010 (17 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
17 August 2010	Amended full accounts made up to 31 October 2009 (17 pages)
17 August 2010	Amended full accounts made up to 31 October 2009 (17 pages)
28 May 2010	Group of companies' accounts made up to 31 October 2009 (16 pages)
28 May 2010	Group of companies' accounts made up to 31 October 2009 (16 pages)
22 December 2009	Director's details changed for Paul Robert Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Trevor Malcolm Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Joan Elizabeth Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kevin Gordon Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Kevin Gordon Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Paul Robert Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mrs Joan Elizabeth Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Trevor Malcolm Kettlewell on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Miss Angela Kathleen Kettlewell on 22 December 2009 (1 page)
18 August 2009	Group of companies' accounts made up to 31 October 2008 (16 pages)
18 August 2009	Group of companies' accounts made up to 31 October 2008 (16 pages)
6 January 2009	Return made up to 21/12/08; full list of members (5 pages)
6 January 2009	Return made up to 21/12/08; full list of members (5 pages)
1 September 2008	Full accounts made up to 31 October 2007 (13 pages)
1 September 2008	Full accounts made up to 31 October 2007 (13 pages)
3 January 2008	Return made up to 21/12/07; full list of members (4 pages)
3 January 2008	Return made up to 21/12/07; full list of members (4 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 October 2006 (13 pages)
11 June 2007	Full accounts made up to 31 October 2006 (13 pages)
6 February 2007	Return made up to 21/12/06; full list of members (4 pages)
6 February 2007	Return made up to 21/12/06; full list of members (4 pages)
6 July 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
6 July 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
15 February 2006	Full accounts made up to 31 July 2005 (13 pages)
15 February 2006	Full accounts made up to 31 July 2005 (13 pages)
10 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 November 2005	New secretary appointed (1 page)
25 November 2005	New secretary appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 31 July 2004 (13 pages)
3 May 2005	Full accounts made up to 31 July 2004 (13 pages)
29 December 2004	Return made up to 21/12/04; full list of members (9 pages)
29 December 2004	Return made up to 21/12/04; full list of members (9 pages)
3 June 2004	Amended full accounts made up to 31 July 2003 (13 pages)
3 June 2004	Amended full accounts made up to 31 July 2003 (13 pages)
13 February 2004	Full accounts made up to 31 July 2003 (19 pages)
13 February 2004	Full accounts made up to 31 July 2003 (19 pages)
15 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
28 February 2003	Particulars of mortgage/charge (4 pages)
10 February 2003	Full accounts made up to 31 July 2002 (13 pages)
10 February 2003	Full accounts made up to 31 July 2002 (13 pages)
19 December 2002	Return made up to 21/12/02; full list of members (9 pages)
19 December 2002	Return made up to 21/12/02; full list of members (9 pages)
5 March 2002	Full accounts made up to 31 July 2001 (13 pages)
5 March 2002	Full accounts made up to 31 July 2001 (13 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Full accounts made up to 31 July 2000 (12 pages)
17 January 2001	Full accounts made up to 31 July 2000 (12 pages)
27 December 2000	Return made up to 21/12/00; full list of members (8 pages)
27 December 2000	Return made up to 21/12/00; full list of members (8 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1999	Return made up to 21/12/99; full list of members (8 pages)
21 December 1999	Return made up to 21/12/99; full list of members (8 pages)
5 December 1999	Full accounts made up to 31 July 1999 (12 pages)
5 December 1999	Full accounts made up to 31 July 1999 (12 pages)
19 March 1999	Full accounts made up to 31 July 1998 (12 pages)
19 March 1999	Full accounts made up to 31 July 1998 (12 pages)
26 January 1999	Return made up to 21/12/98; full list of members (8 pages)
26 January 1999	Return made up to 21/12/98; full list of members (8 pages)
5 March 1998	Full accounts made up to 31 July 1997 (12 pages)
5 March 1998	Full accounts made up to 31 July 1997 (12 pages)
14 January 1998	Return made up to 21/12/97; full list of members (8 pages)
14 January 1998	Return made up to 21/12/97; full list of members (8 pages)
5 July 1997	Full accounts made up to 31 July 1996 (12 pages)
5 July 1997	Full accounts made up to 31 July 1996 (12 pages)
7 January 1997	Return made up to 21/12/96; full list of members (8 pages)
7 January 1997	Return made up to 21/12/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 31 July 1995 (12 pages)
18 January 1996	Full accounts made up to 31 July 1995 (12 pages)
27 December 1995	Return made up to 21/12/95; no change of members (6 pages)
27 December 1995	Return made up to 21/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 June 1990	Particulars of mortgage/charge (3 pages)
21 June 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
3 April 1973	Incorporation (16 pages)
3 April 1973	Incorporation (16 pages)

M. Kettlewell (Melmerby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies