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Home > England & Wales Companies > KERVEN BROS. LIMITED
Company Information for

KERVEN BROS. LIMITED

THORTONRONES LIMITED 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
00427599
Private Limited Company
Liquidation

Company Overview

About Kerven Bros. Ltd
KERVEN BROS. LIMITED was founded on 1947-01-14 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Kerven Bros. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KERVEN BROS. LIMITED
 
Legal Registered Office
THORTONRONES LIMITED 311
HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in RH2
 
Filing Information
Company Number 00427599
Company ID Number 00427599
Date formed 1947-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-07 01:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERVEN BROS. LIMITED
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Companies with same name KERVEN BROS. LIMITED
The following companies were found which have the same name as KERVEN BROS. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERVEN BROS. (HOLDINGS) LIMITED CLAYHALL FARM CLAYHALL LANE REIGATE SURREY RH2 8LQ Active - Proposal to Strike off Company formed on the 2004-08-13

Company Officers of KERVEN BROS. LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WALTER KERVEN
Company Secretary 1991-06-22
GERALD ELLIOTT KERVEN
Director 1991-06-22
NICHOLAS JOHN WALTER KERVEN
Director 1991-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WALTER KERVEN KERVEN BROS. (HOLDINGS) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
GERALD ELLIOTT KERVEN KERVEN BROS. (HOLDINGS) LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
NICHOLAS JOHN WALTER KERVEN VENGOOD ESTATES LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-01-17
NICHOLAS JOHN WALTER KERVEN KERVEN BROS. (HOLDINGS) LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM CLAYHALL FARM CLAYHALL LANE REIGATE SURREY RH2 8LQ
2017-10-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER SULLIVAN
2017-08-10AA31/03/17 TOTAL EXEMPTION FULL
2016-09-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 6540
2016-07-05AR0122/06/16 FULL LIST
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 6540
2015-07-07AR0122/06/15 FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6540
2014-08-11AR0122/06/14 FULL LIST
2014-06-20AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0122/06/13 FULL LIST
2012-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0122/06/11 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0122/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTER KERVEN / 22/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ELLIOTT KERVEN / 22/06/2010
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-0188(2)OAD 23/08/04--------- £ SI 100@1
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-2888(2)RAD 23/08/04--------- £ SI 100@1=100 £ IC 6440/6540
2004-07-07363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-07-20363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05395PARTICULARS OF MORTGAGE/CHARGE
1997-12-05395PARTICULARS OF MORTGAGE/CHARGE
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02169£ SR 560@1 12/06/97
1997-06-27363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-12-02395PARTICULARS OF MORTGAGE/CHARGE
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: THE OLD COACH HOUSE 63 SHRUBBERY ROAD LONDON SW16 2AS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-29363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-22363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-06-24363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-06395PARTICULARS OF MORTGAGE/CHARGE
1992-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-30363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to KERVEN BROS. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-16
Resolution2017-10-16
Appointmen2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against KERVEN BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT 1971-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMOS. OF DEPOSIT 1970-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1968-11-15 Satisfied WESTMINSTER BANK LTD
CHARGE 1968-03-22 Satisfied WESTMINSTER BANK LTD
CHARGE 1966-02-14 Satisfied WESTMINSTER BANK LIMITED.
CHARGE 1965-12-03 Satisfied WESTMINSTER BANK LIMITED.
CHARGE 1963-01-04 Satisfied WESTMINSTER BANK LTD
CHARGE 1961-09-05 Satisfied WESTMINSTER BANK LTD
CHARGE 1961-08-18 Satisfied WESTMINSTER BANK LTD
CHARGE 1961-08-04 Satisfied WESTMINSTER BANK LTD
CHARGE 1960-04-11 Satisfied WESTMINSTER BANK LTD
CHARGE 1959-10-21 Satisfied WESTMINSTER BANK LTD
CHARGE 1959-06-02 Satisfied WESTMINSTER BANK LTD
CHARGE 1958-01-03 Satisfied WESTMINSTER BANK LTD
INSTR OF CHARGE 1957-04-04 Satisfied WESTMINSTER BANK LTD.
CHARGE 1955-01-06 Satisfied WESTMINSTER BANK LTD.
CHARGE 1954-12-02 Satisfied WESTMINSTER BANK LTD.
CHARGE 1954-10-20 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERVEN BROS. LIMITED

Intangible Assets
Patents
We have not found any records of KERVEN BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERVEN BROS. LIMITED
Trademarks
We have not found any records of KERVEN BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERVEN BROS. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KERVEN BROS. LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KERVEN BROS. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKERVEN BROS. LIMITEDEvent Date2017-10-16
 
Initiating party Event TypeResolution
Defending partyKERVEN BROS. LIMITEDEvent Date2017-10-16
 
Initiating party Event TypeAppointmen
Defending partyKERVEN BROS. LIMITEDEvent Date2017-10-16
Company Number: 00427599 Name of Company: KERVEN BROS. LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: Clayhall…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERVEN BROS. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERVEN BROS. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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