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KERRY FOODS DISTRIBUTION LIMITED

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

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

KERRY FOODS DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00514648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.30
dissolution date: 2015.03.17
last member list: 2014.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.19
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31/10/14 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2014.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.31
Form type: LATEST SOC
Document description: 31/10/14 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.31
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SOLVENCY STATEMENT DATED 17/10/14
Form type: CAP-SS
Date: 2014.10.31
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REDUCE ISSUED CAPITAL 22/10/2014
Form type: RES06
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.13
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DIRECTOR APPOINTED DENIS CREGAN
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
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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
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
Child documents:
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.19
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COMPANY NAME CHANGED, GEO. ADAMS & SONS (DISTRIBUTION), LIMITED, CERTIFICATE ISSUED ON 17/10/07
Form type: CERTNM
Date: 2007.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.09.17
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, CRESCENT HOUSE, FULNEY LANE, SPALDING, LINCOLNSHIRE PE12 6EZ
Form type: 287
Date: 2007.09.17
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.04.06
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 2007.09.07 - 2015.03.17
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (dissolve)
Director, 2008.05.13 - 2015.03.17
33 FAIRYHOUSE LODGE, , RATOATH
CO MEATH
IRELAND
STAN MCCARTHY (dissolve)
Director, CHIEF EXECUTIVE, 2008.05.13 - 2015.03.17
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, 2007.09.07 - 2015.03.17
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
JOHN NEVILLE ADAMS (dissolve)
Secretary, 1992.01.04 - 1993.11.03
29 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
PETER RALPH BATESON (dissolve)
Secretary, 1993.11.03 - 2000.11.22
THE GRANARY THE PINES , SLEAFORD
NG34 7DN, LINCOLNSHIRE
BRIAN LIVSEY FAIRLIE BORTHWICK (dissolve)
Secretary, 2000.11.22 - 2003.06.30
BRIER HOUSE RANDALL BANK, MOULTON EAUGATE , SPALDING
PE12 0RT, LINCOLNSHIRE
TIMOTHY JOHN COOPER JONES (dissolve)
Secretary, 2003.06.30 - 2007.09.07
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
GEORGE CHRISTOPHER MARK ADAMS (dissolve)
Director, 2002.09.01 - 2007.09.07
THE HALL 58 CHURCH STREET PINCHBECK , SPALDING
PE11 3YA, LINCOLNSHIRE
GEORGE CULPIN ADAMS (dissolve)
Director, 1992.01.04 - 2003.07.19
PINCHBECK HALL PINCHBECK , SPALDING
PE11 3YA, LINCOLNSHIRE
JOHN NEVILLE ADAMS (dissolve)
Director, 1992.01.04 - 2002.09.01
29 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
TIMOTHY JOHN COOPER JONES (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 2005.11.30 - 2007.09.07
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
DENIS CREGAN (dissolve)
Director, 2007.09.07 - 2008.05.13
LIDRA OAK PARK , TRALEE
IRISH, COUNTY KERRY
IRELAND
DENIS CREGAN (dissolve)
Director, 2007.09.07 - 2008.05.13
LIDRA OAK PARK , TRALEE
IRISH, COUNTY KERRY
IRELAND
HUGH FRIEL (dissolve)
Director, 2007.09.07 - 2007.12.31
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
PAUL MOUNTIER (dissolve)
Director, 2005.11.30 - 2007.09.07
17 ALDWYCH GARDENS , SPALDING
PE11 3ZH, LINCOLNSHIRE

Companies near to KERRY FOODS DISTRIBUTION ltd.

Information about the Private Limited Company KERRY FOODS DISTRIBUTION 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: 2016.05.13. Reload the data