Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEPAK PROTEN LIMITED
Company Information for

KEPAK PROTEN LIMITED

THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ,
Company Registration Number
03027472
Private Limited Company
Active

Company Overview

About Kepak Proten Ltd
KEPAK PROTEN LIMITED was founded on 1995-02-28 and has its registered office in Preston. The organisation's status is listed as "Active". Kepak Proten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEPAK PROTEN LIMITED
 
Legal Registered Office
THE SNACKHOUSE ST. GEORGES PARK
KIRKHAM
PRESTON
PR4 2DZ
Other companies in WF2
 
Filing Information
Company Number 03027472
Company ID Number 03027472
Date formed 1995-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEPAK PROTEN LIMITED
Is this data useful to you?
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.

Company Officers of KEPAK PROTEN LIMITED

Current Directors
Officer Role Date Appointed
LIAM KEATING
 Company Secretary 2001-03-16
ROBERT GROGAN
 Director 2001-03-16
JOHN HORGAN
 Director 1995-03-31
LIAM KEATING
 Director 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIUS GILTINANE
 Director 1995-11-22 2005-09-30
JOHN HORGAN
 Company Secretary 1998-02-28 2001-03-16
LIAM MCGREAL
 Company Secretary 1995-03-31 1998-02-28
LIAM MCGREAL
 Director 1995-03-31 1998-02-28
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1995-02-28 1995-03-31
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1995-02-28 1995-03-31
PINSENT MASONS SECRETARIAL LIMITED
 Director 1995-02-28 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM KEATING KEPAK KIRKHAM LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
LIAM KEATING RUSTLERS FOODS LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
LIAM KEATING BIG AL'S FOOD COMPANY LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 Active
LIAM KEATING AGRA (U.K.) LIMITED Company Secretary 2001-03-16 CURRENT 1993-03-29 Dissolved 2014-12-02
LIAM KEATING KEPAK U.K. LIMITED Company Secretary 2001-03-16 CURRENT 1991-06-05 Active
LIAM KEATING BRITISH BEEF COMPANY LIMITED Company Secretary 2001-03-16 CURRENT 1995-02-28 Active
ROBERT GROGAN BRAMLEY FOODS LIMITED Director 2017-07-19 CURRENT 2009-10-10 Active - Proposal to Strike off
ROBERT GROGAN T E NEWSHOLME LIMITED Director 2017-07-19 CURRENT 2001-02-01 Active - Proposal to Strike off
ROBERT GROGAN COUNTRY PARK SPECIALITY FOODS LIMITED Director 2017-07-19 CURRENT 2001-03-02 Active - Proposal to Strike off
ROBERT GROGAN COUNTRY PARK FOODS LIMITED Director 2017-07-19 CURRENT 1960-05-30 Active - Proposal to Strike off
ROBERT GROGAN R.E.B. RESTAURANTS LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2015-01-14
ROBERT GROGAN AUSSIE (UK) LIMITED Director 2006-03-13 CURRENT 2000-03-15 Dissolved 2013-10-29
ROBERT GROGAN KEPAK KIRKHAM LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
ROBERT GROGAN RUSTLERS FOODS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
ROBERT GROGAN BIG AL'S FOOD COMPANY LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
ROBERT GROGAN AGRA (U.K.) LIMITED Director 2001-03-16 CURRENT 1993-03-29 Dissolved 2014-12-02
ROBERT GROGAN KEPAK U.K. LIMITED Director 2001-03-16 CURRENT 1991-06-05 Active
ROBERT GROGAN BRITISH BEEF COMPANY LIMITED Director 2001-03-16 CURRENT 1995-02-28 Active
JOHN HORGAN BRAMLEY FOODS LIMITED Director 2017-07-19 CURRENT 2009-10-10 Active - Proposal to Strike off
JOHN HORGAN T E NEWSHOLME LIMITED Director 2017-07-19 CURRENT 2001-02-01 Active - Proposal to Strike off
JOHN HORGAN COUNTRY PARK SPECIALITY FOODS LIMITED Director 2017-07-19 CURRENT 2001-03-02 Active - Proposal to Strike off
JOHN HORGAN COUNTRY PARK FOODS LIMITED Director 2017-07-19 CURRENT 1960-05-30 Active - Proposal to Strike off
JOHN HORGAN R.E.B. RESTAURANTS LIMITED Director 2009-07-09 CURRENT 2009-04-23 Dissolved 2015-01-14
JOHN HORGAN AUSSIE (UK) LIMITED Director 2006-03-13 CURRENT 2000-03-15 Dissolved 2013-10-29
JOHN HORGAN KEPAK KIRKHAM LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
JOHN HORGAN RUSTLERS FOODS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
JOHN HORGAN BIG AL'S FOOD COMPANY LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
JOHN HORGAN AGRA (U.K.) LIMITED Director 1997-08-26 CURRENT 1993-03-29 Dissolved 2014-12-02
JOHN HORGAN BRITISH BEEF COMPANY LIMITED Director 1996-01-02 CURRENT 1995-02-28 Active
JOHN HORGAN KEPAK U.K. LIMITED Director 1991-11-07 CURRENT 1991-06-05 Active
LIAM KEATING KEPAK KIRKHAM LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
LIAM KEATING RUSTLERS FOODS LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
LIAM KEATING BIG AL'S FOOD COMPANY LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
LIAM KEATING AGRA (U.K.) LIMITED Director 2001-03-16 CURRENT 1993-03-29 Dissolved 2014-12-02
LIAM KEATING BRITISH BEEF COMPANY LIMITED Director 2001-03-16 CURRENT 1995-02-28 Active

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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13Termination of appointment of Liam Keating on 2022-09-29
2022-10-13APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13TM02Termination of appointment of Liam Keating on 2022-09-29
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06AP01DIRECTOR APPOINTED SIMON WALKER
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-20AP03Appointment of Barry Mcchesney as company secretary on 2018-11-13
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-15AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Liam Keating on 2015-07-29
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR LIAM KEATING on 2015-07-29
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Kepak U.K. Limited Flanshaw Lane Wakefield West Yorkshire WF2 9LP
2014-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-22AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-23AR0128/02/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: CHURCH ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AL
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: CHURCH ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AL
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WESTFIELD HOUSE BRATTON ROAD,WESTBURY WILTSHIRE BA13 3EP
2002-03-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-01288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-18363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-27288bDIRECTOR RESIGNED
1998-03-27288aNEW SECRETARY APPOINTED
1998-03-27363(288)SECRETARY RESIGNED
1997-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1997-05-01363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-02288bDIRECTOR RESIGNED
1996-12-02363aRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-12-20288NEW DIRECTOR APPOINTED
1995-12-04CERTNMCOMPANY NAME CHANGED JUNO LIMITED CERTIFICATE ISSUED ON 05/12/95
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH
1995-04-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-09288NEW DIRECTOR APPOINTED
1995-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to KEPAK PROTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEPAK PROTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEPAK PROTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.299
MortgagesNumMortOutstanding1.008
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.2994

This shows the max and average number of mortgages for companies with the same SIC code of 10110 - Processing and preserving of meat

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KEPAK PROTEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEPAK PROTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEPAK PROTEN LIMITED
Trademarks
We have not found any records of KEPAK PROTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEPAK PROTEN 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 (10110 - Processing and preserving of meat) as KEPAK PROTEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEPAK PROTEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEPAK PROTEN 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 KEPAK PROTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR4 2DZ