0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KERRY FLAVOURS UK LIMITED

Learn more about KERRY FLAVOURS 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 FLAVOURS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00358462
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.29
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company KERRY FLAVOURS UK LIMITED is a Private Limited Company, registration number 00358462, established in United Kingdom on the 29. December 1939. The company is now active. The company has been in business for 76 years and 11 months. This company used to be called CARGILL FLAVOR SYSTEMS (UK) LIMITED, DUCKWORTH & CO.(ESSENCES),LIMITED. The company is based on KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ. Business of the company KERRY FLAVOURS UK LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company KERRY FLAVOURS UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

buy all documents
Find out more information about KERRY FLAVOURS UK LIMITED. Our website makes it possible to view other available documents related to KERRY FLAVOURS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 131484
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FLOR HEALY / 01/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, KERRY BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ, UNITED KINGDOM
Form type: AD01
Date: 2015.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, EQUINOX SOUTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL
Form type: AD01
Date: 2015.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
SECOND FILING WITH MUD 01/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.09
£2.95
Add to cart
SECOND FILING WITH MUD 15/08/12 FOR FORM AR01
Form type: RP04
Date: 2014.05.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 09/05/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 09/05/2014
£2.95
Add to cart
COMPANY NAME CHANGED CARGILL FLAVOR SYSTEMS (UK) LIMITED, CERTIFICATE ISSUED ON 24/02/12
Form type: CERTNM
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: RES15
Document description: CHANGE OF NAME 06/12/2011
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, EQUINOX SOUTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL
Form type: AD01
Date: 2012.02.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.23
£2.95
Add to cart
CHANGE OF NAME 06/12/2011
Form type: RES15
Date: 2012.01.12
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
Form type: TM02
Date: 2012.01.09
£2.95
Add to cart
SECRETARY APPOINTED BRIAN DURRAN
Form type: AP03
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
Form type: TM01
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAULUS BRUGGINK
Form type: TM01
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
Form type: TM01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN CORNELIUS MEHIGAN
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR APPOINTED FLOR HEALY
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
DIRECTOR APPOINTED STAN MCCARTHY
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
PREVSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2012.01.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.16
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS
Form type: TM01
Date: 2010.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURROWS / 15/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAULUS HENDRIKUS BERNARDUS BRUGGINK / 15/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN DURRAN (current)
Secretary, 2011.12.01
3 CLOGHERS BALLYARD , TRALEE
COUNTY KERRY
IRELAND
FLOR HEALY (current)
Director, 2011.12.01
10 WHITES GATE WHITES ROAD , CASTLEKNOCK
DUBLIN 15
IRELAND
STAN MCCARTHY (current)
Director, CHIEF EXECUTIVE, 2011.12.01
119 N LINCOLN AVENUE HINSDALE , CHICAGO
ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (current)
Director, FINANCE DIRECTOR, 2011.12.01
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
ROBERT ANTONY PIGEON (resigned)
Secretary, 1991.08.15 - 2004.01.12
16 ST.JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
ROBIN DAVID THURSTON (resigned)
Secretary, SOLICITOR, 2004.01.12 - 2011.12.01
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ALTHEA BRONWEN ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.01.12
WOODGATE FARM OULTON LOWE RUSHTON , TARPORLEY
CW6 9AY, CHESHIRE
PETER JOHN ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.01.12
WOODGATE FARM OULTON LOWE RUSHTON , TARPORLEY
CW6 9AY, CHESHIRE
PAULUS HENDRIKUS BERNARDUS BRUGGINK (resigned)
Director, MANAGING DIRECTOR, 2006.03.01 - 2011.12.01
2DE JAN VAN DER HEIJDESTRAAT 103 , AMSTERDAM
FOREIGN, 107 XT
NETHERLANDS
ANDREW JOHN BURROWS (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2006.03.01 - 2010.11.12
3 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
PAUL DAMIAN CONWAY (resigned)
Director, COMPANY DIRECTOR, 2004.01.12 - 2005.11.08
OLD RECTORY THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
ANTHONY NORBURN CRAVEN (resigned)
Director, SOLICITOR, 1991.08.15 - 2004.01.12
PROSPECT HOUSE LOWER LANE LONGRIDGE , PRESTON
PR3 3SL, LANCASHIRE
JEREMY SILCOCK DUCKWORTH (resigned)
Director, CUSTOMER SERVICES MANAGER, 1998.08.19 - 2004.01.12
1 SCHOOL COTTAGES BLEASDALE , PRESTON
PR3 1PA, LANCASHIRE
PETER WILLIAM TREVOR DUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.01.12
THE HILL MARTHWAITE , SEDBERGH
LA10 5ER, CUMBRIA
JON HALVERSON (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.12 - 2005.11.30
16020 22ND PLACE NORTH , PLYMOUTH
MN 55447
USA
NICHOLAS THOMAS HARVEY-MILLER (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.08.15 - 2004.01.12
CRAIGTON HOUSE , FINTRY
G63 0XQ, STIRLINGSHIRE
SCOTLAND
MARK PETER LEWIS (resigned)
Director, MANAGING DIRECTOR, 1992.05.11 - 2005.12.31
45 FIELD LANE APPLETON , WARRINGTON
WA4 5JR
RICHARD IAN NIELD (resigned)
Director, TREASURER, 2006.12.22 - 2011.12.01
EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE , BRISTOL
BS32 4QL
ROBERT PARMELEE (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.12 - 2007.06.01
1305 ZIRCON LANE NORTH , PLYMOUTH
MINNESOTA 55447
USA
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 2004.01.12 - 2011.12.01
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
KENNETH STANLEY TODD (resigned)
Director, CONSULTANT, 1991.08.15 - 2004.01.12
TREE TOPS HIGHER LANE DALTON , WIGAN
WN8 7TW, LANCASHIRE
RAYMOND GEOFFREY WARD (resigned)
Director, ACCOUNTANT, 2005.11.08 - 2006.12.22
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to KERRY FLAVOURS UK ltd.

Information about the Private Limited Company KERRY FLAVOURS 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: 2016.04.28. Reload the data