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KERRY INGREDIENTS (UK) LIMITED

Learn more about KERRY INGREDIENTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ

KERRY INGREDIENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00329695
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 351000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015
Form type: CH01
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, EQUINOX SOUTH, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4QL
Form type: AD01
Date: 2015.01.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR APPOINTED REGINA KELLY
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED GARRETT WALSH
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED KEVIN WALSH
Form type: AP01
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED PAUDI MURPHY
Form type: AP01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ALTER MEMORANDUM 23/02/2009
Form type: RES01
Date: 2009.03.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
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FACILITY AGREEMENT 23/02/2009
Form type: RES13
Date: 2009.03.17
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/98 FROM:, THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY TW20 8HY
Form type: 287
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/94
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03

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Company directors and board members:

BRIAN DURRAN (current)
Secretary, 1994.12.29
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (current)
Director, 2008.05.13
10 WHITES GATE WHITES ROAD , CASTLEKNOCK
DUBLIN 15
IRELAND
REGINA KELLY (current)
Director, MARKETING EXECUTIVE, 2011.10.01
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, , BRISTOL,
BS20 7NZ
STAN MCCARTHY (current)
Director, CHIEF EXECUTIVE, 2008.05.13
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (current)
Director, FINANCE DIRECTOR, 2002.01.02
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
PAUDI MURPHY (current)
Director, ACCOUNTANT, 2011.10.01
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, , BRISTOL,
BS20 7NZ
GARRETT WALSH (current)
Director, CONTRACTOR, 2011.10.01
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, , BRISTOL,
BS20 7NZ
KEVIN WALSH (current)
Director, CONSULTANT, 2011.10.01
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, , BRISTOL,
BS20 7NZ
ALAN CHARLES WALLWORK (resigned)
Secretary, 1992.10.31 - 1994.12.29
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
JOHN CLIFFE HAMILTON ADAM (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.31 - 1994.12.29
BELVEDERE 3 PARK CLOSE DUNTON , BUCKINGHAM
MK18 3LW, BUCKINGHAMSHIRE
DENIS BROSNAN (resigned)
Director, MANAGING DIRECTOR, 1994.12.29 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
DENIS CREGAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.12.29 - 2008.05.13
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
LEONARD EVANS (resigned)
Director, 1993.06.19 - 1994.12.29
4 CROFT ORCHARD EAST HENDRED , WANTAGE
OX12 8LA, OXFORDSHIRE
HUGH FRIEL (resigned)
Director, MANAGING DIRECTOR, 1994.12.29 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
MICHAEL PAUL KIMBER (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.31 - 1993.11.30
TINKERS ROOST 5 BLANDY ROAD , HENLEY ON THAMES
RG9 1PH, OXFORDSHIRE
DAVID HENRY LIPKA (resigned)
Director, 1992.10.31 - 1994.12.29
19 OAKWOOD CIRCLE ROSLYN , NEW YORK 11576
FOREIGN
USA
JAMES MACPHERSON (resigned)
Director, 1993.10.25 - 1994.12.29
272 WENDOVER ROAD , AYLESBURY
HP21 9PD, BUCKINGHAMSHIRE
JOHN DAVID MODEL (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 1994.12.29
THE WILLOWS 235 AYLESBURY ROAD , BIERTON
HP22 5DS, BUCKINGHAMSHIRE
MICHAEL CHARLES WADE (resigned)
Director, FOOD PROCESSING DIRECTOR, 1992.10.31 - 1994.12.29
40 CEDAR GROVE NORTH RUNCTON , KINGS LYNN
PE33 0QZ, NORFOLK

Companies near to KERRY INGREDIENTS (UK) ltd.

Information about the Private Limited Company KERRY INGREDIENTS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data