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GRACEKENNEDY (U.K.) LIMITED

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

Company details

GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 1HW

GRACEKENNEDY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00710824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.18
dissolution date: 2013.07.30
last member list: 2013.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.04
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.13
Form type: LATEST SOC
Document description: 13/03/13 STATEMENT OF CAPITAL;GBP 19600
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, GRACE HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Form type: AD01
Date: 2013.03.13
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DIRECTOR APPOINTED MR JOHN EDWARD BRENNAN
Form type: AP01
Date: 2012.10.03
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DIRECTOR APPOINTED ALAN RENWICK MARTIN
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR RYAN MACK
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR JEROME MILES
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED MR JEROME SEBASTIAN MILES
Form type: AP01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FAY MCINTOSH
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ERWIN BURTON
Form type: TM01
Date: 2012.09.18
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DIRECTOR APPOINTED MR RYAN ANTHONY MACK
Form type: AP01
Date: 2012.09.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROY ORANE / 01/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY ELLEN MCINTOSH / 01/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN MCLEE BURTON / 01/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RENWICK MARTIN / 01/03/2010
Form type: CH03
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, GRACE HOUSE CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Form type: 287
Date: 2008.05.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED MR ALAN RENWICK MARTIN
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2008.03.05
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DIRECTOR APPOINTED ERWIN MCLEE BURTON
Form type: 288a
Date: 2008.03.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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COMPANY NAME CHANGED, GRACE, KENNEDY (U.K) LIMITED, CERTIFICATE ISSUED ON 06/07/05
Form type: CERTNM
Date: 2005.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18

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Company directors and board members:

ALAN RENWICK MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2008.03.17 - 2013.07.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
JOHN EDWARD BRENNAN (dissolve)
Director, MANAGING DIRECTOR, 2012.10.03 - 2013.07.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ALAN RENWICK MARTIN (dissolve)
Director, ACCOUNTANT, 2012.10.03 - 2013.07.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
DOUGLAS ROY ORANE (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1998.10.01 - 2013.07.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.06.16 - 2008.03.17
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
BOERRIES HERBERT TERFLOTH (dissolve)
Secretary, 1992.03.05 - 1997.06.16
C/O 4141 SHERBROOKE STREET WEST SUITE 440 WESTMOUNT , QUEBEC CANADA H3Z 1B8
ERROL DONOVAN ANDERSON (dissolve)
Director, COMPANY SECRETARY, 1998.10.01 - 2003.12.31
40 UPPER CARMEL AVENUE , KINGSTON 8
JAMAICA
ERWIN MCLEE BURTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.09.13 - 2011.12.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HT, HERTFORDSHIRE
AMAURI RAFAEL DIAZ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1998.10.01
HEATH KINGSHOUSE CIRCLE , KINGSTON
FOREIGN
JAMAICA
RYAN ANTHONY MACK (dissolve)
Director, COMPANY DIRECTOR, 2012.09.17 - 2012.10.03
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HT, HERTFORDSHIRE
FAY ELLEN MCINTOSH (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1998.10.01 - 2011.12.30
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HT, HERTFORDSHIRE
JEROME SEBASTIAN MILES (dissolve)
Director, COMPANY DIRECTOR, 2012.09.17 - 2012.10.03
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HT, HERTFORDSHIRE
ALAN JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1997.06.16
RUSPER HOUSE DORMANS PARK , EAST GRINSTEAD
RH19 2NE, SUSSEX
PETER MOSS-SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.18 - 1998.10.01
64 HARBOUR STREET , KINGSTON
JAMICA
WEST INDIES
BOERRIES HERBERT TERFLOTH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1997.06.16
C/O 4141 SHERBROOKE STREET WEST SUITE 440 WESTMOUNT , QUEBEC CANADA H3Z 1B8
DONALD GEORGE WEHBY (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01 - 2007.09.13
1 OAKRIDGE CONSTANT SPRING , ST ANDREW
JAMAICA

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Information about the Private Limited Company GRACEKENNEDY (U.K.) 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: 2016.05.28. Reload the data