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Dato Capital United Kingdom

Kerry Flavours Uk LTD

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Reports

Extended Company Report with Annual Accounts KERRY FLAVOURS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00358462
Record last updated Sunday, November 29, 2020 11:25:11 PM UTC
Official Address Equinox South Great Park Road Bradley Stoke North
There are 18 companies registered at this street
Postal Code BS324QL
Sector Manufacture of other food products n.e.c.

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KERRY FLAVOURS UK LIMITED (United Kingdom) Page visits 2024

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KERRY FLAVOURS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a woman Appointment of a woman
Registry Feb 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Feb 24, 2012 Change of name certificate Change of name certificate
Registry Feb 21, 2012 Change of registered office address Change of registered office address
Registry Jan 23, 2012 Memorandum of association Memorandum of association
Registry Jan 12, 2012 Change of name 10 Change of name 10
Registry Jan 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 3584... Resignation of one Director 3584...
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2012 Change of registered office address Change of registered office address
Registry Dec 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 3584... Change of particulars for director 3584...
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3584... Declaration of satisfaction in full or in part of a mortgage or charge 3584...
Registry Mar 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Annual return Annual return
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Memorandum of association Memorandum of association
Registry Apr 7, 2006 Change of name certificate Change of name certificate
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Resignation of a director 3584... Resignation of a director 3584...
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Annual return Annual return
Registry May 19, 2005 Elective resolution Elective resolution
Registry Apr 18, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Annual return Annual return
Registry Aug 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 3584... Appointment of a director 3584...
Registry Jan 31, 2004 Appointment of a director Appointment of a director
Registry Jan 31, 2004 Appointment of a director 3584... Appointment of a director 3584...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a director 3584... Resignation of a director 3584...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a director 3584... Resignation of a director 3584...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a director 3584... Resignation of a director 3584...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2003 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Sep 16, 2002 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Financials Nov 3, 2000 Annual accounts 3584... Annual accounts 3584...
Registry Sep 4, 2000 Annual return Annual return
Registry Oct 5, 1999 Annual return 3584... Annual return 3584...
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Registered office changed Registered office changed
Registry Oct 5, 1999 Director's particulars changed Director's particulars changed
Registry Sep 11, 1998 Appointment of a director Appointment of a director

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