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KERBURY LIMITED

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

Company details

1 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB

KERBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01057020
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.17
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 11498
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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06/02/15 STATEMENT OF CAPITAL GBP 11498
Form type: SH01
Date: 2015.03.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/01/12 STATEMENT OF CAPITAL GBP 10749
Form type: SH01
Date: 2012.02.03
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.26
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INCREASE NOM CAP GRAN OPTIONS TO N WILDER AND J CARTER 27/06/2011
Form type: RES13
Date: 2011.07.18
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN WILDER / 01/01/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR STEVENSON / 01/01/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SETH CARTER / 01/01/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR BARBER / 01/01/2010
Form type: CH01
Date: 2010.09.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.11
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14

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Company directors and board members:

DAVID ARTHUR BARBER (current)
Secretary, SALES DIRECTOR, 2005.04.27
5 ACRE WALK CLARE , SUDBURY
CO10 8RG, SUFFOLK
DAVID ARTHUR BARBER (current)
Director, STATIONER, 1997.01.01
5 ACRE WALK CLARE , SUDBURY
CO10 8RG, SUFFOLK
JASON SETH CARTER (current)
Director, STATIONER, 1997.01.01
4 BURTON CLOSE , HAVERHILL
CB9 9AA, SUFFOLK
ROBERT VICTOR STEVENSON (current)
Director, STATIONER, 1997.01.01
CHEVINGTON HOUSE 1 MAULKIN CLOSE , BURY ST EDMUNDS
IP32 7GG, SUFFOLK
NEIL JOHN WILDER (current)
Director, STATIONER, 1997.01.01
11 GILBERT ROAD CLARE , SUDBURY
CO10 8QW, SUFFOLK
JILLIAN MARY BARBER (resigned)
Secretary, 1991.07.21 - 2005.04.27
1 CLARENCE ROAD CLARE , SUDBURY
CO10 8QN, SUFFOLK
ARTHUR LIONEL BARBER (resigned)
Director, SALES MANAGER, 1991.07.21 - 2005.04.27
1 CLARENCE ROAD CLARE , SUDBURY
CO10 8QN, SUFFOLK
JILLIAN MARY BARBER (resigned)
Director, SECRETARY, 1991.07.21 - 2005.04.27
1 CLARENCE ROAD CLARE , SUDBURY
CO10 8QN, SUFFOLK
PAULINE STEVENSON (resigned)
Director, SECRETARY, 1991.07.21 - 2005.04.27
CHEVINGTON HOUSE 1 MAULKIN CLOSE , BURY ST EDMUNDS
IP32 7GG, SUFFOLK
VICTOR STEVENSON (resigned)
Director, SALES MANAGER, 1991.07.21 - 2005.04.27
CHEVINGTON HOUSE 1 MAULKIN CLOSE , BURY ST EDMUNDS
IP32 7GG, SUFFOLK
Date 2014.10.31
Tangible Fixed Assets £ 10
Current Assets £ 897,024
Debtors £ 596,338
Shareholder Funds £ 72,542
Profit Loss Account Reserve £ 61,793
Called Up Share Capital £ 10,749
Total Assets Less Current Liabilities £ 94,916
Net Current Assets Liabilities £ 44,550
Creditors Due Within One Year £ 852,474
Cash Bank In Hand £ 48,634
Stocks Inventory £ 252,052
Share Capital Allotted Called Up Paid £ 10,749
Number Shares Allotted 10749 Ordinary of £1 each
Creditors Due After One Year £ 22,374

Companies near to KERBURY ltd.

Information about the Private Limited Company KERBURY 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: 2016.07.22. Reload the data