KEAR FAMILY LIMITED

Key Data

Status

Dissolved

Company No.

02932862

Incorporation date

24/05/1994

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Application to strike the company off the register

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

01/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

15/06/2011

Full accounts made up to 2010-09-24

View PDF (11 pages)

27/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

09/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/06/2010

Appointment of Conor O'leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

10/05/2010

Appointment of Conor Oleary as a secretary

View PDF (3 pages)

10/05/2010

Termination of appointment of David Bell as a secretary

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

17/01/2010

Full accounts made up to 2009-09-25

View PDF (11 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-09-26

View PDF (11 pages)

08/03/2009

Auditor's resignation

View PDF (2 pages)

20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

View PDF (1 pages)

17/11/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Appointment Terminated Director david dilger

View PDF (1 pages)

30/03/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

28/03/2008

Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S434XA

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-28

View PDF (11 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

01/04/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

23/03/2007

Full accounts made up to 2006-09-29

View PDF (11 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (4 pages)

05/04/2006

Registered office changed on 06/04/06 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (9 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazelwood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

13/06/2004

Full accounts made up to 2003-09-27

View PDF (9 pages)

04/05/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Registered office changed on 16/04/04 from: claremont lydney gloucestershire GL15 5DX

View PDF (1 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (4 pages)

13/08/2003

Full accounts made up to 2002-09-27

View PDF (9 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

31/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-09-29

View PDF (9 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

12/09/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 26/03/01; full list of members

View PDF (9 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 1999-09-25

View PDF (12 pages)

29/03/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1998-09-26

View PDF (12 pages)

05/04/1999

Return made up to 26/03/99; no change of members

View PDF (17 pages)

27/08/1998

Auditor's resignation

View PDF (2 pages)

07/06/1998

Full accounts made up to 1997-09-27

View PDF (13 pages)

18/05/1998

Return made up to 15/05/98; full list of members

View PDF (17 pages)

18/05/1998

Director's particulars changed

View PDF (0 pages)

01/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

04/08/1997

New director appointed

View PDF (5 pages)

04/08/1997

New director appointed

View PDF (5 pages)

04/08/1997

New director appointed

View PDF (5 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Conve 17/07/97

View PDF (2 pages)

20/05/1997

Return made up to 25/05/97; no change of members

View PDF (6 pages)

18/05/1997

Full group accounts made up to 1996-09-28

View PDF (30 pages)

22/09/1996

Registered office changed on 23/09/96 from: claremont house yorkley lydney gloucestershire GL15 4TR

View PDF (1 pages)

16/05/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

16/05/1996

Secretary's particulars changed

View PDF (0 pages)

24/03/1996

Full group accounts made up to 1995-09-30

View PDF (29 pages)

06/06/1995

Return made up to 25/05/95; full list of members

View PDF (8 pages)

06/06/1995

Director's particulars changed

View PDF (0 pages)

29/04/1995

Statement of affairs

View PDF (6 pages)

29/04/1995

Ad 22/06/94--------- £ si 99998@1

View PDF (2 pages)

07/03/1995

Ad 22/06/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/10/1994

Director resigned;new director appointed

View PDF (0 pages)

09/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

14/09/1994

Accounting reference date notified as 25/09

View PDF (0 pages)

14/09/1994

Registered office changed on 15/09/94 from: dumfries house dumfries place cardiff CF1 4YF

View PDF (0 pages)

14/09/1994

Nc inc already adjusted 22/06/94

View PDF (0 pages)

14/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

04/09/1994

Certificate of change of name

View PDF (0 pages)

19/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1994

Director resigned;new director appointed

View PDF (0 pages)

19/06/1994

Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

24/05/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KEAR FAMILY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1994 - 05/06/1994	99600
CRESCENT HILL LIMITED	Corporate Secretary	05/06/1994 - 21/06/1994	135
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	05/06/1994 - 21/06/1994	99
Hynes, Anthony Martin	Director	18/04/2002 - 02/12/2010	112
Walker, Diane Susan	Director	02/12/2010 - Present	118

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KEAR FAMILY LIMITED

KEAR FAMILY LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEAR FAMILY LIMITED?

KEAR FAMILY LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 06/05/2013.

Where is KEAR FAMILY LIMITED located?

KEAR FAMILY LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What does KEAR FAMILY LIMITED do?

KEAR FAMILY LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for KEAR FAMILY LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.