KERRY FOODS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

00514648

Incorporation date

30/12/1952

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1952)

17/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2014

First Gazette notice for voluntary strike-off

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19/11/2014

Application to strike the company off the register

View PDF (3 pages)

31/10/2014

Statement of capital on 2014-10-31

View PDF (4 pages)

31/10/2014

Statement by directors

View PDF (1 pages)

31/10/2014

Solvency statement dated 17/10/14

View PDF (1 pages)

31/10/2014

Resolutions

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

26/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (15 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (15 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (15 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (15 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/03/2009

Return made up to 04/01/09; full list of members

View PDF (7 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/08/2008

Return made up to 04/01/08; full list of members; amend

View PDF (7 pages)

12/08/2008

Director appointed denis cregan

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11/07/2008

Appointment terminated director denis cregan

View PDF (1 pages)

11/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

11/07/2008

Director appointed flor healy

View PDF (2 pages)

18/02/2008

Return made up to 04/01/08; full list of members

View PDF (5 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/01/2008

Auditor's resignation

View PDF (1 pages)

19/10/2007

Memorandum and Articles of Association

View PDF (7 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

05/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (8 pages)

01/10/2007

New director appointed

View PDF (10 pages)

01/10/2007

New director appointed

View PDF (9 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: crescent house, fulney lane, spalding, lincolnshire PE12 6EZ

View PDF (1 pages)

11/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

06/04/2006

Miscellaneous

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

16/01/2006

Resolutions

View PDF (13 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

26/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/09/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/01/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1999

Return made up to 04/01/99; no change of members

View PDF (5 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/01/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

26/01/1997

Return made up to 04/01/97; no change of members

View PDF (5 pages)

26/01/1996

Return made up to 04/01/96; no change of members

View PDF (5 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

15/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/12/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

15/01/1994

Return made up to 04/01/94; no change of members

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-03-31

View PDF (8 pages)

15/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

17/01/1993

Return made up to 04/01/93; full list of members

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28/01/1992

Full accounts made up to 1991-03-31

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20/01/1992

Return made up to 04/01/92; no change of members

View PDF (0 pages)

13/02/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

30/01/1991

Return made up to 04/01/91; no change of members

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14/02/1990

Return made up to 28/12/89; full list of members

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02/02/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

06/09/1989

Registered office changed on 06/09/89 from: 25/26 the crescent, spalding, lincolnshire, PE11 1AG

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19/04/1989

Full accounts made up to 1988-03-31

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19/04/1989

Return made up to 11/01/89; full list of members

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30/01/1989

Particulars of mortgage/charge

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30/01/1989

Particulars of mortgage/charge

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13/05/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

13/05/1988

Return made up to 13/01/88; full list of members

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04/12/1987

Accounting reference date extended from 31/12 to 31/03

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11/04/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

06/02/1987

Director resigned

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10/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1987

Registered office changed on 10/01/87 from: lowfields farm, fulney, spalding, lincs

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30/12/1986

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30/12/1986

New director appointed

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30/12/1952

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Mountier, Paul	Director	30/11/2005 - 07/09/2007	4
Durran, Brian	Secretary	07/09/2007 - Present	35
Mehigan, Brian Cornelius, Mr.	Director	07/09/2007 - Present	31
Bateson, Peter Ralph, Dr	Secretary	03/11/1993 - 22/11/2000	2
Healy, Flor	Director	13/05/2008 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About KERRY FOODS DISTRIBUTION LIMITED

KERRY FOODS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 30/12/1952 with the registered office located at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY. 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 KERRY FOODS DISTRIBUTION LIMITED?

KERRY FOODS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 30/12/1952 and dissolved on 17/03/2015.

Where is KERRY FOODS DISTRIBUTION LIMITED located?

KERRY FOODS DISTRIBUTION LIMITED is registered at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY.

What does KERRY FOODS DISTRIBUTION LIMITED do?

KERRY FOODS DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for KERRY FOODS DISTRIBUTION LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved via voluntary strike-off.