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KERRY INGREDIENTS TRADING (UK) LIMITED

Learn more about KERRY INGREDIENTS TRADING (UK) 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 INGREDIENTS TRADING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00850780
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.02
dissolution date: 2004.05.04
last member list: 2003.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1968.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY TW208HY
Form type: 287
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 01/03 TO 31/12
Form type: 225(2)
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARGETTS FOODS LIMITED, CERTIFICATE ISSUED ON 18/01/95
Form type: CERTNM
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/12/92
Form type: ELRES
Date: 1992.12.22
Child documents:
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:, 66 HAMMERSMITH ROAD, LONDON W.14
Form type: 287
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.19

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 1994.12.29 - 2004.05.04
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
DENIS CREGAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1994.12.29 - 2004.05.04
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2004.05.04
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2004.05.04
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
ALAN CHARLES WALLWORK (dissolve)
Secretary, 1992.05.01 - 1994.12.29
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
DENIS BROSNAN (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
BRIAN ALBERT COLEGATE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.12.29
HAWORTH 3 NASH GREEN LEIGH SINTON , MALVERN
WR13 5DR, WORCESTERSHIRE
GEOFFREY ANDREW CRANG (dissolve)
Director, PERSONNEL/DISTRIBUTION DIR, 1992.05.01 - 1994.12.29
8 HUNTINGTON GREEN ASHFORD CARBONEL , LUDLOW
SY8 4DN, SALOP
CHRISTOPHER WILLIAM JAMES GAUNT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.01 - 1992.09.28
RUSHDEN HOUSE HOW CAPLE , HEREFORD
HR1 4TF, HEREFORDSHIRE
DAVID HENRY LIPKA (dissolve)
Director, 1992.05.01 - 1994.12.29
19 OAKWOOD CIRCLE ROSLYN , NEW YORK 11576
FOREIGN
USA
CHRISTOPHER ELLIOTT MARSDEN (dissolve)
Director, PRODUCTION MANAGER, 1992.05.01 - 1994.12.29
ELLWYNN HOUSE 20 LOWER THORNE , BROMYARD
HR7 4AZ, HEREFORDSHIRE
JOHN DAVID MODEL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 1994.12.29
THE WILLOWS 235 AYLESBURY ROAD , BIERTON
HP22 5DS, BUCKINGHAMSHIRE
ANTHONY BRIAN SENIOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.01 - 1993.05.01
RIDGEMOUNT GRAVEL HILL , LUDLOW
SHROPSHIRE
DAVID EDWARD HENRY SMITH (dissolve)
Director, TECHNICAL MANAGER, 1992.05.01 - 1994.12.29
THE GRANGE CHAPEL STREET PONTESBURY , SHREWSBURY
SY5 0RJ, SHROPSHIRE
ROBERT WILLIAM CHARLES TURNER (dissolve)
Director, PURCHASING DIRECTOR, 1992.05.01 - 1994.12.29
THE OLD CROSS EDWYN RALPH , BROMYARD
HR7 4LU, HEREFORD

Companies near to KERRY INGREDIENTS TRADING (UK) ltd.

Information about the Private Limited Company KERRY INGREDIENTS TRADING (UK) 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: 2016.06.09. Reload the data