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

KERRIER INVESTMENTS LIMITED

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

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA

KERRIER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748800
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.09

List of company documents:

buy all documents
Find out more information about KERRIER INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to KERRIER INVESTMENTS 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
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 37935
£2.95
Add to cart
21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK SIMMONDS
Form type: TM01
Date: 2016.03.22
£2.95
Add to cart
02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS CHRISTINE MARGARET SIMMONDS
Form type: AP01
Date: 2015.03.30
£2.95
Add to cart
02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Form type: AD01
Date: 2013.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
ADOPT ARTICLES 19/12/2011
Form type: RES01
Date: 2012.01.10
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 3 CHAPEL STREET, REDRUTH, CORNWALL, TR15 2BY
Form type: AD01
Date: 2011.11.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMMONDS / 01/10/2009
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES SIMMONDS / 01/10/2009
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SIMMONDS / 01/10/2009
Form type: CH01
Date: 2010.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.02
£2.95
Add to cart
RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
Add to cart
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
Add to cart
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
Add to cart
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
Add to cart
RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
Add to cart
RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
Add to cart
RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
Add to cart
COMPANY NAME CHANGED, E.J. THOMPSON & CO. LIMITED, CERTIFICATE ISSUED ON 09/02/00
Form type: CERTNM
Date: 2000.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, CHAPEL STREET, REDRUTH, CORNWALL, TR15 2DE
Form type: 287
Date: 2000.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
Add to cart
RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.01.29
£2.95
Add to cart
AD 01/07/98---------, £ SI [email protected]=12540, £ IC 25395/37935
Form type: 88(2)P
Date: 1999.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27

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:

VALERIE SIMMONDS (current)
Secretary, 1992.03.08
WEST SINNS , REDRUTH
TR16 4HP, CORNWALL
CHRISTINE MARGARET SIMMONDS (current)
Director, 2015.03.01
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARB , PLYMOUTH
PL4 0RA
CHRISTOPHER MARK SIMMONDS (current)
Director, COMPANY DIRECTOR, 1992.03.08
SYCAMORES SOUTH DRIVE TEHIDY , CAMBORNE
TR14 0EZ, CORNWALL
VALERIE SIMMONDS (current)
Director, COMPANY DIRECTOR, 1992.03.08
WEST SINNS , REDRUTH
TR16 4HP, CORNWALL
DAVID HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1998.11.19 - 2000.01.31
VONDA STOKE ROAD , TAUNTON
TA1 3EL, SOMERSET
GLYN KENNETH RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2000.01.31
SPLATTS COTTAGE SPLATT LANE SPAXTON , BRIDGWATER
TA5 1DB, SOMERSET
DEREK JAMES SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2015.09.18
WEST SINNS , REDRUTH
TR16 4HP, CORNWALL
MARION THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1998.03.22
10 HARBOUR COURT PORTREATH , REDRUTH
TR16 4NH, CORNWALL
DAVID GLENN TOLAN (resigned)
Director, ACCOUNTANT, 1996.02.01 - 2000.01.31
60 MERRITTS WAY POOL , REDRUTH
TR15 3TY, CORNWALL
EDWARD TERRENCE WATERS (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2000.01.31
BETHANY SOUTH HILL ROAD , CALLINGTON
PL17 7LG, CORNWALL
Date 2013.06.30 2012.06.30
Fixed Assets £ 18,087,053 + 3.81 % £ 17,423,393
Tangible Fixed Assets £ 3,928,577 + 0.73 % £ 3,900,171
Current Assets £ 2,257,353 + 63.64 % £ 1,379,497
Tangible Fixed Assets Depreciation £ 32,906 + 15.45 % £ 28,502
Provisions For Liabilities Charges £ 172,571 + 188.83 % £ 59,748
Share Premium Account £ 2,028,924 £ 2,028,924
Debtors £ 20,309 - 4.69 % £ 21,308
Shareholder Funds £ 19,496,734 + 6.74 % £ 18,266,029
Profit Loss Account Reserve £ 13,771,098 + 2.87 % £ 13,386,257
Revaluation Reserve £ 3,658,777 + 30.07 % £ 2,812,913
Called Up Share Capital £ 37,935 £ 37,935
Net Assets Liabilities Including Pension Asset Liability £ 19,496,734 + 6.74 % £ 18,266,029
Total Assets Less Current Liabilities £ 19,819,305 + 8.15 % £ 18,325,777
Net Current Assets Liabilities £ 1,732,252 + 91.96 % £ 902,384
Creditors Due Within One Year £ 525,101 + 10.06 % £ 477,113
Cash Bank In Hand £ 2,237,044 + 64.71 % £ 1,358,189
Share Capital Allotted Called Up Paid £ 3,393 £ 3,393
Number Shares Allotted 3393 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,961,483 + 0.84 % £ 3,928,673
Investments Fixed Assets £ 14,158,476 + 4.7 % £ 13,523,222
Creditors Due After One Year £ 150,000

Companies near to KERRIER INVESTMENTS ltd.

Information about the Private Limited Company KERRIER INVESTMENTS 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: 2016.06.02. Reload the data