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F W KERRIDGE LIMITED

Learn more about F W KERRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE SUITE 4 PYRAMID HOUSE, 59 WINCHESTER ROAD FOUR MARKS, ALTON, HAMPSHIRE, GU34 5HR

F W KERRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00687187
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

MORGAN COLE
LEGAL CHARGE - Outstanding on 2000.06.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.12.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.12.31
WILLIAM NICHOLAS KERRIDGE AND MARK WILLIAM KERRIDGE
LEGAL CHARGE - Outstanding on 2013.04.03

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 31000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.23
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KERRIDGE / 01/04/2014
Form type: CH01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, OFFICE SUITE 4 PYRAMID HOUSE, WINCHESTER ROAD FOUR MARKS, ALTON, HAMPSHIRE, GU34 5HR, ENGLAND
Form type: AD01
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, PROSPECT PLACE, MILL LANE, ALTON, HAMPSHIRE, GU34 2SX
Form type: AD01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.05
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CURRSHO FROM 31/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.05
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DIRECTOR APPOINTED MRS NICOLA JANE KERRIDGE
Form type: AP01
Date: 2013.06.11
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY JANE KERRIDGE
Form type: TM02
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR JANE KERRIDGE
Form type: TM01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERRIDGE
Form type: TM01
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.04.03
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SECTION 519
Form type: MISC
Date: 2012.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.24
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR APPOINTED MR THOMAS WILLIAM KERRIDGE
Form type: AP01
Date: 2011.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.05
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE KERRIDGE / 05/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAUGHTON KERRIDGE / 05/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CARRICK ALLOM / 05/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAUGHTON KERRIDGE / 05/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS CARRICK ALLOM / 05/05/2010
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLA KERRIDGE
Form type: TM01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2009.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.09.13
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.04.11
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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£ NC 145000/122500, 27/09/04
Form type: 122
Date: 2004.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 27/09/04
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£ SR [email protected], 24/10/03
Form type: 169
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NC INC ALREADY ADJUSTED 24/10/03
Form type: RES04
Date: 2004.01.14

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Company directors and board members:

MATTHEW THOMAS CARRICK ALLOM (current)
Director, SALES DIRECTOR, 2007.09.01
69 REGENT STREET , WHITSTABLE
CT5 1JQ, KENT
MARK WILLIAM KERRIDGE (current)
Director, MANAGING DIRECTOR, 1991.05.08
MELWAY HOUSE CHILD OKEFORD , BLANDFORD FORUM
DT11 8EW, DORSET
NICOLA JANE KERRIDGE (current)
Director, 2013.05.24
MELWAY HOUSE MELWAY LANE CHILD OKEFORD , BLANDFORD FORUM
DT11 8EW, DORSET
THOMAS WILLIAM KERRIDGE (current)
Director, 2011.10.01
OFFICE SUITE 4 PYRAMID HOUSE 59 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HR, HAMPSHIRE
ENGLAND
JANE HAUGHTON KERRIDGE (resigned)
Secretary, 1991.05.08 - 2013.03.20
PROWTINGS CHAWTON , ALTON
GU34 1SD, HAMPSHIRE
JANE HAUGHTON KERRIDGE (resigned)
Director, COMPANY SECRETARY, 1996.03.21 - 2013.03.20
PROWTINGS CHAWTON , ALTON
GU34 1SD, HAMPSHIRE
NICOLA LOUISE KERRIDGE (resigned)
Director, HOUSEWIFE, 1991.05.08 - 2009.10.31
PROWTINGS CHAWTON , ALTON
GU34 1SD, HAMPSHIRE
WILLIAM NICHOLAS KERRIDGE (resigned)
Director, MOTOR ENGINEER, 1991.05.08 - 2013.03.20
PROWTINGS CHAWTON , ALTON
GU34 1SD, HAMPSHIRE

Companies near to F W KERRIDGE ltd.

Information about the Private Limited Company F W KERRIDGE 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: 2016.05.27. Reload the data