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KORKER SAUSAGES LIMITED

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

Company details

BRANNS DRIVE, HIGH STREET, ROLVENDEN, CRANBROOK, KENT

KORKER SAUSAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00801998
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.26

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR JANET HOAD
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HOAD
Form type: TM01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR APPOINTED MR ARCHIBALD JAMES HOAD
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED MRS JANET HOAD
Form type: AP01
Date: 2013.08.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HOAD / 31/12/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOAD / 31/12/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE CHARLES HOAD / 31/12/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE GODDARD / 31/12/2009
Form type: CH01
Date: 2010.04.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.01
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ADOPT ARTICLES 13/10/2008
Form type: RES01
Date: 2008.12.01
Child documents:
Document type: ANNOTATION
Date: 2008.12.01
Form type: RES13
Document description: SUSPEND CONDITIONS OF SECT 84 13/10/2008
Document type: ANNOTATION
Date: 2008.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
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COMPANY NAME CHANGED, HOAD'S KORKER FINE FOODS LIMITED, CERTIFICATE ISSUED ON 03/03/99
Form type: CERTNM
Date: 1999.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
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COMPANY NAME CHANGED, KORKER SAUSAGES LIMITED, CERTIFICATE ISSUED ON 08/04/98
Form type: CERTNM
Date: 1998.04.07
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19

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Company directors and board members:

SHARON JUDITH HULF (current)
Secretary, 1995.02.20
ARNON SEA ROAD WINCHELSEA BEACH , RYE
TN36 4LA, EAST SUSSEX
JULIE ANNE GODDARD (current)
Director, ADMIN ASST, 2001.02.20
GOLDING COTTAGE MELON LANE , IVYCHURCH
TN29 0AT, KENT
ALAN STUART HOAD (current)
Director, OSTEOPATH, 2003.05.27
FINCHDEN BARN APPLEDORE ROAD , TENTERDEN
TN30 7DD, KENT
EDWARD LAWRENCE CHARLES HOAD (current)
Director, COMPANY DIRECTOR, 1998.02.18
2 WINFREDS CLOSE ROLVENDEN , CRANBROOK
TN17 4QD, KENT
ROBERT JAMES HOAD (current)
Director, FACTORY MANAGER, 1992.02.14
2 CHESTNUT COTTAGES THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
SAMANTHA JANE HOAD (current)
Director, CUSTOMER SERVICES MANAGER, 2001.02.20
37 SCALBOROUGH CLOSE COUNTESTHORPE , COUNTESTHORPE
LE8 5XH, LEICESTERSHIRE
JANET HOAD (resigned)
Secretary, 1992.02.14 - 1995.02.20
THE JAYS THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
ALAN STUART HOAD (resigned)
Director, OSTEOPATH, 1992.02.14 - 1996.06.07
FINCHDEN BARN APPLEDORE ROAD , TENTERDEN
TN30 7DD, KENT
ARCHIBALD JAMES HOAD (resigned)
Director, BUTCHER, 1992.02.14 - 1998.02.18
THE JAYS THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
ARCHIBALD JAMES HOAD (resigned)
Director, RETIRED, 2013.07.08 - 2014.01.01
TWO JAYS THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
ENGLAND
JANET HOAD (resigned)
Director, SECRETARY, 1992.02.14 - 1996.06.07
THE JAYS THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
JANET HOAD (resigned)
Director, RETIRED, 2013.06.08 - 2014.01.01
TWO JAYS THORNDEN LANE ROLVENDEN LAYNE , CRANBROOK
TN17 4PS, KENT
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 164,325 - 13.36 % £ 189,670
Tangible Fixed Assets £ 164,325 - 13.36 % £ 189,670
Current Assets £ 766,315 + 7.03 % £ 715,996
Tangible Fixed Assets Depreciation £ 560,545 + 4.74 % £ 535,200
Debtors £ 225,621 + 14.14 % £ 197,676
Shareholder Funds £ 718,239 + 1.5 % £ 707,618
Profit Loss Account Reserve £ 718,139 + 1.5 % £ 707,518
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 718,239 + 1.5 % £ 707,618
Total Assets Less Current Liabilities £ 718,239 + 1.5 % £ 707,618
Net Current Assets Liabilities £ 553,914 + 6.94 % £ 517,948
Creditors Due Within One Year £ 212,401 + 7.25 % £ 198,048
Cash Bank In Hand £ 456,874 + 5.03 % £ 434,992
Stocks Inventory £ 83,820 + 0.59 % £ 83,328
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 724,870 £ 724,870

Information about the Private Limited Company KORKER SAUSAGES 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: 2016.06.06. Reload the data