Active
Company Information for KEYNOR SALADS LIMITED
APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ,
|
Company Registration Number
01746677
Private Limited Company
Active |
Company Name | |
---|---|
KEYNOR SALADS LIMITED | |
Legal Registered Office | |
APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ Other companies in PO19 | |
Company Number | 01746677 | |
---|---|---|
Company ID Number | 01746677 | |
Date formed | 1983-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:52:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRAHAM FOSTER |
||
ALAN CAMPBELL |
||
MICHAEL CAMPBELL |
||
LEENDERT CORNELIUS DUBBELDAM |
||
MICHAEL GRAHAM FOSTER |
||
KEVIN FREER |
||
MICHAEL ROMANUIK |
||
JOHN PATRICK RYAN |
||
PETER PAUL RYAN |
||
JOHN LAURENCE SWAIN |
||
ALFRED YELLOWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM ALLEN |
Director | ||
JENY BOOLEY |
Company Secretary | ||
RICHARD JOHN BUSHBY |
Director | ||
MALCOLM JOHN CAWTE |
Director | ||
DONALD JAMES HALL |
Director | ||
NICHOLAS THOMAS LILL |
Director | ||
DOUGLAS MOOREY |
Company Secretary | ||
JOHN DAVID AYLING |
Director | ||
CHARLES THOMAS ROE |
Director | ||
CHRISTOPHER JOHN WADE |
Director | ||
CAMPBELL RICHARD THORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERRA DOS TUCANOS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
MALANDS NURSERY LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation | |
SERRA DOS TUCANOS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
SECOND AVENUE BATCHMERE MANAGEMENT LIMITED | Director | 1991-11-23 | CURRENT | 1988-01-29 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
LOCKGATE NURSERIES LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2015-08-11 | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
ALMODINGTON NURSERIES LIMITED | Director | 1992-01-31 | CURRENT | 1983-03-29 | Active | |
KEYNOR FARM LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM FOSTER | ||
CESSATION OF MICHAEL GRAHAM FOSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 28/11/2023</ul> | ||
Sub-division of shares on 2023-11-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEENDERT CORNELIUS DUBBELDAM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Graham Foster on 2022-07-01 | |
AP03 | Appointment of Malcolm Ian Foster as company secretary on 2022-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED YELLOWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC04 | Change of details for Mr John Patrick Ryan as a person with significant control on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
CH01 | Director's details changed for Peter Paul Ryan on 2018-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GRAHAM FOSTER on 2018-09-06 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROMANIUK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT CORNELIUS DUBBELDAM / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE SWAIN / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMANUIK / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL RYAN / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE SWAIN / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK RYAN / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMANUIK / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FOSTER / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT CORNELIUS DUBBELDAM / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 03/05/2017 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE, SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/08/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
AR01 | 29/08/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 10 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: KEYNOR LANE SIDLESHAM WEST SUSSEX PO20 7NQ | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/08/99--------- £ SI 1@1=1 £ IC 11/12 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 | |
88(2)R | AD 14/01/99--------- £ SI 4@1=4 £ IC 7/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 KEYNOR SALADS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEYNOR SALADS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |