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THE KERRYGOLD COMPANY LIMITED

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

Company details

C/O ORNUA FOODS UK LIMITED,, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ENGLAND, ST13 5SP

THE KERRYGOLD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01122471
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Previous names:

Company THE KERRYGOLD COMPANY LIMITED is a Private Limited Company, registration number 01122471, established in United Kingdom on the 12. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called IRISH DAIRY BOARD (U.K.) LIMITED(THE). The company is based on C/O ORNUA FOODS UK LIMITED,, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ENGLAND, ST13 5SP. Business of the company THE KERRYGOLD COMPANY LIMITED by SIC and NACE code is "10512 - Butter and cheese production". There are 60 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company THE KERRYGOLD COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. 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: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, C/O ADAMS FOODS LIMITED SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP
Form type: AD01
Date: 2016.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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SECRETARY APPOINTED MR WILLIAM JAMES HUNTER
Form type: AP03
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN KEANE
Form type: TM02
Date: 2015.06.05
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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SECRETARY APPOINTED MR COLIN KEANE
Form type: AP03
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT
Form type: TM02
Date: 2014.06.16
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR DONAL BUGGY
Form type: AP01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD
Form type: TM01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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SECRETARY APPOINTED NICHOLAS SCOTT
Form type: AP03
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
Form type: TM02
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE RANDLES / 25/04/2012
Form type: CH01
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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COMPANY NAME CHANGED IRISH DAIRY BOARD (U.K.) LIMITED(THE), CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 20/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE RANDLES / 09/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 09/05/2010
Form type: CH01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM TERRY / 09/05/2010
Form type: CH03
Date: 2010.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR APPOINTED MR CATHAL FITZGERALD
Form type: 288a
Date: 2009.06.26
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: 288a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE RANDLES
Form type: 288b
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, ADAMS FOODS LIMITED, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP
Form type: 287
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY
Form type: 288b
Date: 2009.04.29
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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S366A DISP HOLDING AGM 22/10/02
Form type: ELRES
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/02
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ
Form type: 287
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/00
Form type: SRES03
Date: 2000.10.13

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Company directors and board members:

WILLIAM JAMES HUNTER (current)
Secretary, 2015.06.05
C/O ORNUA FOODS UK LIMITED, SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
ENGLAND
DONAL BUGGY (current)
Director, GROUP FINANCE DIRECTOR, 2012.12.20
7 CHURCHTOWN DRIVE , MILLTOWN
DUBLIN 14
IRELAND
ANNE MARIE RANDLES (current)
Director, COMPANY SECRETARY, 2008.01.02
C/O ORNUA FOODS UK LIMITED, SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
ENGLAND
WILLIAM FOGARTY (resigned)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2000.09.08
7 BROOKLAWN MOUNT MERRION AVENUE , BLACKROCK
IRISH, CO DUBLIN
COLIN KEANE (resigned)
Secretary, 2014.04.02 - 2015.06.05
C/O ADAMS FOODS LIMITED SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
KENNETH MCKENNA (resigned)
Secretary, 1991.10.27 - 1995.09.29
88 BEECH GROVE , LUCAN
IRISH, COUNTY DUBLIN
IRELAND
ANNE RANDLES (resigned)
Secretary, 2008.01.02 - 2009.06.23
26 MARINERS COURT KILBARRACK ROAD , DUBLIN
IRELAND
NICHOLAS SCOTT (resigned)
Secretary, 2012.04.06 - 2014.04.02
C/O ADAMS FOODS LIMITED SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
NICHOLAS SIMMS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.08 - 2008.01.02
2 BELGRAVE PLACE , DUBLIN 6
IRISH
IRELAND
CHRISTOPHER MALCOLM TERRY (resigned)
Secretary, 2009.06.23 - 2012.04.06
C/O ADAMS FOODS LIMITED SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
NOEL CAWLEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.27 - 2006.04.28
NEWTOWN EADESTOWN , NAAS
IRISH, CO KILDARE
IRELAND
NOEL COAKLEY (resigned)
Director, MANAGING DIRECTOR, 2006.04.28 - 2009.03.04
32 LOWER BEECHWOOD AVENUE , RANELAGH
IRISH, DUBLIN 6
IRELAND
CATHAL FITZGERALD (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.25 - 2012.12.20
C/O ADAMS FOODS LIMITED SUNNYHILLS ROAD , LEEK
ST13 5SP, STAFFORDSHIRE
WILLIAM FOGARTY (resigned)
Director, COMPANY SECRETARY, 1995.09.29 - 2000.09.08
7 BROOKLAWN MOUNT MERRION AVENUE , BLACKROCK
IRISH, CO DUBLIN
KENNETH MCKENNA (resigned)
Director, COMPANY SECRETARY, 1991.10.27 - 1995.09.29
88 BEECH GROVE , LUCAN
IRISH, COUNTY DUBLIN
IRELAND
NICHOLAS SIMMS (resigned)
Director, COMPANY SECRETARY, 2000.09.08 - 2008.01.02
2 BELGRAVE PLACE , DUBLIN 6
IRISH
IRELAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to THE KERRYGOLD COMPANY ltd.

Information about the Private Limited Company THE KERRYGOLD COMPANY 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: 2016.07.25. Reload the data