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KERRY POULTRY (UK) LTD

Learn more about KERRY POULTRY (UK) LTD. 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 POULTRY (UK) LTD on the map

Company type: Private Limited Company
Company number: 01010571
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.10
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
  • 01450 - Raising of sheep and goats

Previous names:

Company KERRY POULTRY (UK) LTD is a Private Limited Company, registration number 01010571, established in United Kingdom on the 10. May 1971. The company is now active. The company has been in business for 45 years and 6 months. This company used to be called A.E. BUTTON & SONS LIMITED. The company is based on THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY., TW20 8HY. Business of the company KERRY POULTRY (UK) LTD by SIC and NACE code are "10910 - Manufacture of prepared feeds for farm animals", "01450 - Raising of sheep and goats". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company KERRY POULTRY (UK) LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015
Form type: CH01
Date: 2015.01.20
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ALTER ARTICLES 23/02/2009
Form type: RES01
Date: 2009.03.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
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FACILITY AGREEMENT 23/02/2009
Form type: RES13
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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ALTER MEMORANDUM 18/06/2008
Form type: RES01
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
Child documents:
Document type: ANNOTATION
Date: 2008.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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COMPANY NAME CHANGED, A.E. BUTTON & SONS LIMITED, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.07
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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AMENDING 288B
Form type: MISC
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22

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Company directors and board members:

BRIAN DURRAN (current)
Secretary, 1992.02.28
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (current)
Director, 2008.05.13
10 WHITES GATE WHITES ROAD , CASTLEKNOCK
DUBLIN 15
IRELAND
STAN MCCARTHY (current)
Director, CHIEF EXECUTIVE, 2008.05.13
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (current)
Director, FINANCE DIRECTOR, 2002.01.02
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
DENIS BROSNAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
ADRIAN BUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.07.01
WESTHERNE HINDERCLAY ROAD , REDGRAVE DISS
IP22 1SA, NORFOLK
DENIS CREGAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.02.28 - 2008.05.13
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
MARGARET DAVIN (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1992.12.30
9 DEBORAH CRESCENT , RUISLIP
HA4 7TB, MIDDLESEX
HUGH FRIEL (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
MICHAEL GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1996.02.29
EASTER COTTAGE 19 ALBURY ROAD , WALTON ON THAMES
KT12 5DY, SURREY
FLOR HEALY (resigned)
Director, ACCOUNTANT, 1992.12.30 - 1996.02.29
13 QUEBEC CLOSE CRINGLEFORD , NORWICH
NR4 6XU, NORFOLK
MICHAEL LOONEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.12.30
1 BEECH PADDOCKS HESSETT , BURY ST EDMUNDS
IP30 9NR, SUFFOLK
BRIAN MAJOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.07.03
HEATHER COTE WILBY ROAD STRADBOURNE , EYE
SUFFOLK

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Information about the Private Limited Company KERRY POULTRY (UK) LTD 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: 2016.07.19. Reload the data