Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
Company Information for

ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED

PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ,
Company Registration Number
04713346
Private Limited Company
Active

Company Overview

About Arundel Kerr Produce (east Anglia) Ltd
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED was founded on 2003-03-27 and has its registered office in Elsham, Brigg. The organisation's status is listed as "Active". Arundel Kerr Produce (east Anglia) 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
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
 
Legal Registered Office
PEGASUS HOUSE PEGASUS ROAD
ELSHAM WOLDS INDUSTRIAL ESTATE
ELSHAM, BRIGG
NORTH LINCOLNSHIRE
DN20 0SQ
Other companies in DN20
 
Filing Information
Company Number 04713346
Company ID Number 04713346
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL KERR PRODUCE (EAST ANGLIA) 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 ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
EMMA ARUNDEL
Company Secretary 2009-04-15
RICHARD DAVID ARUNDEL
Director 2003-03-27
BRUCE WILLIAM KERR
Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HUGH BLYTH
Director 2007-07-02 2012-07-06
BRUCE WILLIAM KERR
Company Secretary 2003-03-27 2009-04-15
ANTHONY JAMES RICKARD
Director 2003-03-27 2006-08-25
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-03-27 2003-03-27
L & A REGISTRARS LIMITED
Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA ARUNDEL PRIDE OF ANGLIA GROWERS LIMITED Company Secretary 2009-07-01 CURRENT 1969-09-08 Active
EMMA ARUNDEL KIRMINGTON POTATO SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1987-10-01 Active
EMMA ARUNDEL KIRMINGTON FARMS LIMITED Company Secretary 2008-12-01 CURRENT 1976-02-23 Active
EMMA ARUNDEL ARUNDEL KERR PRODUCE LIMITED Company Secretary 2003-07-01 CURRENT 1999-11-03 Active
RICHARD DAVID ARUNDEL AKP TRADING AND EXPORT LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-09-26
RICHARD DAVID ARUNDEL HEALTHFRESH FOODS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD DAVID ARUNDEL THE HUMBLE POTATO CO. LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RICHARD DAVID ARUNDEL JASON O'HALLORAN LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
RICHARD DAVID ARUNDEL KIRMINGTON POTATO SERVICES LIMITED Director 2008-02-04 CURRENT 1987-10-01 Active
RICHARD DAVID ARUNDEL KIRMINGTON FARMS LIMITED Director 2007-08-17 CURRENT 1976-02-23 Active
RICHARD DAVID ARUNDEL PRIDE OF ANGLIA GROWERS LIMITED Director 2004-04-16 CURRENT 1969-09-08 Active
RICHARD DAVID ARUNDEL HEALTHFRESH PROPERTIES LIMITED Director 2003-10-22 CURRENT 2003-09-25 Active
RICHARD DAVID ARUNDEL ARUNDEL KERR PRODUCE LIMITED Director 1999-11-03 CURRENT 1999-11-03 Active
BRUCE WILLIAM KERR ANGLIAN PEA GROWERS LIMITED Director 2014-11-19 CURRENT 1999-07-27 Active
BRUCE WILLIAM KERR KIRMINGTON POTATO SERVICES LIMITED Director 2008-02-04 CURRENT 1987-10-01 Active
BRUCE WILLIAM KERR SUFFOLK SUGAR BEET LIMITED Director 2007-09-04 CURRENT 2007-04-30 Dissolved 2016-06-21
BRUCE WILLIAM KERR KIRMINGTON FARMS LIMITED Director 2007-08-17 CURRENT 1976-02-23 Active
BRUCE WILLIAM KERR PRIDE OF ANGLIA GROWERS LIMITED Director 2004-04-16 CURRENT 1969-09-08 Active
BRUCE WILLIAM KERR HEALTHFRESH PROPERTIES LIMITED Director 2003-10-24 CURRENT 2003-09-25 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-09DIRECTOR APPOINTED MS REBECCA CRATE
2023-06-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-07-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 199
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 199
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 199
2016-05-24AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-20AA01Current accounting period extended from 30/06/15 TO 31/10/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 199
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 199
2014-05-22AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLYTH
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-04AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-04AD04Register(s) moved to registered office address
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-31AR0127/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD03Register(s) moved to registered inspection location
2010-03-31AD02SAIL ADDRESS CREATED
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH BLYTH / 27/03/2010
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-15288aSECRETARY APPOINTED MRS EMMA ARUNDEL
2009-04-15363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY BRUCE KERR
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM PEAGASUS HOUSE PEGASUS ROAD ELSHAM WOLDS INDUSTRIAL ESTATE BRIGG SOUTH HUMBERSIDE DN20 0SQ UNITED KINGDOM
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BLYTH / 02/07/2007
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM OFFICE FARM BLYTH HILL LETHERINGHAM WOODBRIDGE SUFFOLK IP13 7RA
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-21363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-06288aNEW DIRECTOR APPOINTED
2007-04-28363(288)DIRECTOR RESIGNED
2007-04-28363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-27363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-26123NC INC ALREADY ADJUSTED 30/04/04
2004-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-1188(2)RAD 30/04/04--------- £ SI 100@1=100 £ IC 99/199
2004-04-23363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-06225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-29 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2005-08-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-02-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL KERR PRODUCE (EAST ANGLIA) 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 (01130 - Growing of vegetables and melons, roots and tubers) as ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL KERR PRODUCE (EAST ANGLIA) 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 ARUNDEL KERR PRODUCE (EAST ANGLIA) 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 ARUNDEL KERR PRODUCE (EAST ANGLIA) 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.