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KERFOOTS(PORTMADOC)LIMITED

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

Company details

GRAEME HOUSE, DERBY SQUARE, LIVERPOOL, L2 7ZH

KERFOOTS(PORTMADOC)LIMITED on the map

Company type: Private Limited Company
Company number: 00499573
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15100
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG
Form type: AD01
Date: 2015.09.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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PREVEXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.10.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ARTHUR HOGAN / 30/11/2009
Form type: CH01
Date: 2009.12.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 34 AVENUE PARADE, ACCRINGTON, LANCASHIRE, BB5 6PP
Form type: 287
Date: 2004.08.23
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
Order cannot be placed (digitalisation not planned)
DOCUMENTS 27/06/03
Form type: RES13
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.17
£2.95
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SHARE REDEMPTION 29/03/96
Form type: SRES13
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.04

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Company directors and board members:

ANNE MARY MAJELLA HOGAN (current)
Secretary, COMPANY SECRETARY, 2003.06.27
11 KINGSWAY GAYTON , WIRRAL
CH60 3SN
ANTONY ARTHUR HOGAN (current)
Director, COMPANY DIRECTOR, 2003.06.27
11 KINGSWAY GAYTON HESWALL , WIRRAL
CH60 3SN, MERSEYSIDE
WENDY JOY MILLS (resigned)
Secretary, 1991.11.30 - 2003.06.27
PERTHI , HARLECH
LL46 2PR, GWYNEDD
PAUL CHARLES JOHN MILLS (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2003.06.27
PERTHI , HARLECH
LL46 2PR, GWYNEDD
WENDY JOY MILLS (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2003.06.27
PERTHI , HARLECH
LL46 2PR, GWYNEDD
AMY WINIFRED PITCHBURN (resigned)
Director, HOUSEWIFE, 1991.11.30 - 1992.05.20
SUMMERLEAZE LOWAN ROAD TYN Y GROES , CONWY
LL32 8SZ, GWYNEDD
Date 2013.01.31
Tangible Fixed Assets £ 633,971
Current Assets £ 623,265
Tangible Fixed Assets Depreciation £ 375,352
Provisions For Liabilities Charges £ 23,039
Shareholder Funds £ 1,054,819
Profit Loss Account Reserve £ 661,472
Revaluation Reserve £ 373,247
Called Up Share Capital £ 15,100
Net Assets Liabilities Including Pension Asset Liability £ 1,054,819
Total Assets Less Current Liabilities £ 1,077,858
Net Current Assets Liabilities £ 443,887
Creditors Due Within One Year £ 179,378
Cash Bank In Hand £ 26,623
Stocks Inventory £ 88,351
Number Shares Allotted £ 15,100
Tangible Fixed Assets Additions £ 5,961
Tangible Fixed Assets Cost Or Valuation £ 983,717
Tangible Fixed Assets Depreciation Charged In Period £ 31,567
Capital Redemption Reserve £ 5,000

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Information about the Private Limited Company KERFOOTS(PORTMADOC)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: 2016.05.12. Reload the data