KEARS (MILTON KEYNES) LIMITED

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KEARS (MILTON KEYNES) LIMITED

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Key Data

Status

Dissolved

Company No.

02888792

Incorporation date

17/01/1994

Size

Full

Contacts

Registered address

Registered address

Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XACopy
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Latest events (Record since 17/01/1994)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2012
First Gazette notice for voluntary strike-off
dot icon30/08/2012
Application to strike the company off the register
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/05/2012
Full accounts made up to 2011-09-30
dot icon01/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon27/06/2011
Full accounts made up to 2010-09-24
dot icon27/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon25/01/2011
Termination of appointment of William Barratt as a director
dot icon09/01/2011
Appointment of Ms Diane Walker as a director
dot icon06/01/2011
Termination of appointment of Anthony Hynes as a director
dot icon24/06/2010
Appointment of Conor O'leary as a director
dot icon24/06/2010
Termination of appointment of Caroline Bergin as a director
dot icon10/05/2010
Appointment of Conor Oleary as a secretary
dot icon10/05/2010
Termination of appointment of David Bell as a secretary
dot icon29/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon17/01/2010
Full accounts made up to 2009-09-25
dot icon08/01/2010
Appointment of Michael Evans as a director
dot icon14/04/2009
Return made up to 26/03/09; full list of members
dot icon09/03/2009
Full accounts made up to 2008-09-26
dot icon08/03/2009
Auditor's resignation
dot icon20/01/2009
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:
dot icon17/11/2008
Auditor's resignation
dot icon14/04/2008
Appointment Terminated Director david dilger
dot icon30/03/2008
Return made up to 26/03/08; full list of members
dot icon28/03/2008
Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA
dot icon20/02/2008
Full accounts made up to 2007-09-28
dot icon13/05/2007
Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS
dot icon01/04/2007
Return made up to 26/03/07; full list of members
dot icon23/03/2007
Full accounts made up to 2006-09-29
dot icon05/04/2006
Return made up to 26/03/06; full list of members
dot icon27/03/2006
Full accounts made up to 2005-09-30
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon28/12/2005
Full accounts made up to 2004-09-28
dot icon30/06/2005
Director's particulars changed
dot icon05/04/2005
Return made up to 26/03/05; full list of members
dot icon05/04/2005
Registered office changed on 06/04/05 from: c/o hazelwood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS
dot icon06/01/2005
Director resigned
dot icon07/11/2004
Director resigned
dot icon12/10/2004
Director's particulars changed
dot icon07/10/2004
New director appointed
dot icon10/06/2004
Full accounts made up to 2003-09-27
dot icon04/05/2004
Return made up to 26/03/04; full list of members
dot icon20/04/2004
New director appointed
dot icon20/04/2004
New secretary appointed
dot icon20/04/2004
New director appointed
dot icon15/04/2004
Registered office changed on 16/04/04 from: claremont lydney gloucestershire GL15 5DX
dot icon15/04/2004
Secretary resigned;director resigned
dot icon15/04/2004
Director resigned
dot icon15/04/2004
Director resigned
dot icon14/04/2004
Certificate of change of name
dot icon09/03/2004
Director's particulars changed
dot icon23/01/2004
Director's particulars changed
dot icon29/12/2003
New director appointed
dot icon17/09/2003
Director's particulars changed
dot icon30/07/2003
Full accounts made up to 2002-09-27
dot icon07/04/2003
Return made up to 26/03/03; full list of members
dot icon12/08/2002
Director resigned
dot icon31/05/2002
Full accounts made up to 2001-09-29
dot icon15/05/2002
New director appointed
dot icon15/05/2002
Director resigned
dot icon09/05/2002
New director appointed
dot icon27/03/2002
Return made up to 26/03/02; full list of members
dot icon12/09/2001
Director resigned
dot icon11/06/2001
Certificate of change of name
dot icon26/03/2001
Return made up to 26/03/01; full list of members
dot icon08/02/2001
Full accounts made up to 2000-09-30
dot icon10/07/2000
Full accounts made up to 1999-09-25
dot icon29/03/2000
Return made up to 26/03/00; full list of members
dot icon29/06/1999
Full accounts made up to 1998-09-26
dot icon05/04/1999
Return made up to 26/03/99; no change of members
dot icon04/01/1999
Return made up to 18/12/98; change of members
dot icon27/08/1998
Auditor's resignation
dot icon07/06/1998
Full accounts made up to 1997-09-27
dot icon13/01/1998
Return made up to 18/01/98; full list of members
dot icon10/09/1997
New director appointed
dot icon10/09/1997
New director appointed
dot icon10/09/1997
New director appointed
dot icon30/07/1997
Director resigned
dot icon12/01/1997
Return made up to 18/01/97; no change of members
dot icon29/12/1996
Full accounts made up to 1996-03-30
dot icon22/09/1996
Registered office changed on 23/09/96 from: claremont house yorkley lydney gloucestershire GL15 4TR
dot icon02/07/1996
Accounting reference date extended from 28/03 to 28/09
dot icon24/01/1996
Return made up to 18/01/96; no change of members
dot icon24/01/1996
Director's particulars changed
dot icon16/10/1995
Full accounts made up to 1995-04-01
dot icon25/04/1995
Particulars of mortgage/charge
dot icon25/04/1995
Particulars of mortgage/charge
dot icon22/01/1995
Return made up to 18/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/12/1994
Particulars of mortgage/charge
dot icon15/12/1994
Particulars of mortgage/charge
dot icon27/11/1994
Particulars of mortgage/charge
dot icon27/11/1994
Particulars of mortgage/charge
dot icon27/10/1994
Director's particulars changed
dot icon15/09/1994
Accounting reference date notified as 28/03
dot icon05/07/1994
New director appointed
dot icon05/07/1994
New director appointed
dot icon09/03/1994
Memorandum and Articles of Association
dot icon28/02/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/02/1994
Director resigned;new director appointed
dot icon28/02/1994
Registered office changed on 01/03/94 from: 1 mitchell lane bristol. BS1 6BU.
dot icon27/02/1994
Certificate of change of name
dot icon17/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yeates, Paul
Director
03/07/1994 - 30/08/2001
46
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/01/1994 - 27/01/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/01/1994 - 27/01/1994
43699
Hynes, Anthony Martin
Director
18/04/2002 - 02/12/2010
112
Barratt, William Harrison
Director
27/09/2004 - 06/01/2011
94

Persons with Significant Control

0

No PSC data available.

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Description

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About KEARS (MILTON KEYNES) LIMITED

KEARS (MILTON KEYNES) LIMITED is an(a) Dissolved company incorporated on 17/01/1994 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 KEARS (MILTON KEYNES) LIMITED?

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KEARS (MILTON KEYNES) LIMITED is currently Dissolved. It was registered on 17/01/1994 and dissolved on 07/01/2013.

Where is KEARS (MILTON KEYNES) LIMITED located?

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KEARS (MILTON KEYNES) LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What does KEARS (MILTON KEYNES) LIMITED do?

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KEARS (MILTON KEYNES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KEARS (MILTON KEYNES) LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.