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KERR U.K. LIMITED

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Company details

19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

KERR U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01132816
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

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

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 127
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR APPOINTED MR KEITH GRAHAM WARD
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARCO DOLCI
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MR BERND GUNTER SCHNAKENBERG
Form type: AP01
Date: 2015.02.17
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE, PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: AD01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.12.02
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Form type: TM02
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED MARCO LUCIANO DOLCI
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER
Form type: TM01
Date: 2012.01.19
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DIRECTOR APPOINTED DAMIEN MCDONALD
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED DEREK STONE
Form type: AP01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PASKIN
Form type: TM01
Date: 2011.12.23
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN M PASKIN / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 03/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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UNISSUED ORD SH BE AT THE DISPOSAL OF DIRECTORS 01/12/2008
Form type: RES13
Date: 2009.02.17
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.17
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AD 05/12/08, GBP SI [email protected]=10, GBP IC 117/127
Form type: 88(2)
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Form type: 287
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12

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Company directors and board members:

DAMIEN MCDONALD (current)
Director, NONE, 2011.12.14
718 EMERALD BAY , LAGUNA BEACH
CALIFORNIA 92651
UNITED STATES
BERND GUNTER SCHNAKENBERG (current)
Director, 2015.02.03
19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX
KEITH GRAHAM WARD (current)
Director, 2015.02.03
19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2004.11.04 - 2007.06.05
22 MELTON STREET , LONDON
NW1 2BW
EDWARD REGINALD GARRETT (resigned)
Secretary, 1991.10.17 - 2003.12.31
18 GRETTON CLOSE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7WD
CATHRYN MARIE O'CALLAGHAN (resigned)
Secretary, FINANCE MANAGER, 2004.01.01 - 2004.11.04
44 FOXLEY COURT , BOURNE
PE10 9TY, LINCOLNSHIRE
DAVID WILLIAM TUNLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.06.05 - 2012.06.29
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
DENNIS BROWN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.01.25 - 1993.10.01
1471 WHITE OAK ROAD , LAKE FOREST
60045, ILLINOIS
USA
MARCO LUCIANO DOLCI (resigned)
Director, NONE, 2012.01.24 - 2015.02.03
30 VIA RAMAZZOTTI , MONZA
MILAN 20052
ITALY
EDWARD REGINALD GARRETT (resigned)
Director, 1998.07.31 - 2003.12.31
18 GRETTON CLOSE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7WD
DAVID HARPER (resigned)
Director, MANAGING DIRECTOR, 2005.07.05 - 2012.01.06
19 DUNDEE COURT ORTON NORTHGATE , PETERBOROUGH
PE2 6BT, CAMBRIDGESHIRE
ROBERT JEFFREY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.10.01
20735 BARTLETT DRIVE BROOKFIELD , WISCONSIN
53045
USA
MICHAEL GEOFFREY LEWIS (resigned)
Director, 1998.07.31 - 2002.07.01
9 ROSARY GARDENS BUSHEY HEATH , WATFORD
WD2 3GH, HERTFORDSHIRE
DAVID FREDERICK MILLER (resigned)
Director, 2003.02.11 - 2005.07.04
24 HERBS END , FARNBOROUGH
GU14 9YD, HAMPSHIRE
STEVEN M PASKIN (resigned)
Director, 2007.05.03 - 2011.12.14
20152 GLACIER CIRCLE HUNTINGTON BEACH , ORANGE
CALIFORNIA 92696
USA
DONALD GEORGE RACKL (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.01.25
663 GARRISSON COURT DELAFIELD 53081 ,
FOREIGN, WISCONSIN
USA
STEVEN JOSEPH SEMMELMAYER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2006.12.01
19190 PALM VISTA DRIVE , YORBA LINDA
CA 92782
USA
EDWARD ROBERT SHELLARD (resigned)
Director, 2002.07.01 - 2005.01.28
STABILE SAN LORENZO VIA T TASSO 10 , 6900 LUGANO
SWITZERLAND
EDWARD ROBERT SHELLARD (resigned)
Director, 2006.12.02 - 2007.04.20
26 COSTA BRAVA LAGUNA NIGEL , CALIFORNIA 92677
USA
GERT ULRICH SILBER (resigned)
Director, MANAGING DIRECTOR, 2005.01.28 - 2007.01.31
VIA BOLLINI 10 , PONTE CAPRIASCA
TICINO 6946
SWITZERLAND
DEREK CHARLES STONE (resigned)
Director, NONE, 2011.12.14 - 2014.10.24
MEADOW END SKITTLE GREEN BLEDLOW , PRINCES RISBOROUGH
HP27 9PJ
ENGLAND
SIMON JEREMY CHARLES TUCKER (resigned)
Director, 1998.11.23 - 2003.02.11
3 GEARY CLOSE NARBOROUGH , LEICESTER
LE19 2RD, LEICESTERSHIRE
RAYMOND GEORGE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1998.07.31
THE CONIFERS BURDETT CLOSE DODDONGTON , MARCH
PE15 0SF, CAMBRIDGESHIRE
GREGORY WALLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2004.11.15
10752 ROGUE RIVER BEND , TUSTIN
CA 92782
USA
KENNETH FREDERICK YONTZ (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.10.01
1550 GREENWAY TERRACE ELM GROVE 53122 ,
FOREIGN, WISCONSIN
USA

Companies near to KERR U.K. ltd.

Information about the Private Limited Company KERR U.K. 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