Active
Company Information for ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ,
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Company Registration Number
04713346
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04713346 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA ARUNDEL |
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RICHARD DAVID ARUNDEL |
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BRUCE WILLIAM KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER HUGH BLYTH |
Director | ||
BRUCE WILLIAM KERR |
Company Secretary | ||
ANTHONY JAMES RICKARD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIDE OF ANGLIA GROWERS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1969-09-08 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1987-10-01 | Active | |
KIRMINGTON FARMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1976-02-23 | Active | |
ARUNDEL KERR PRODUCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-11-03 | Active | |
AKP TRADING AND EXPORT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-09-26 | |
HEALTHFRESH FOODS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
THE HUMBLE POTATO CO. LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
JASON O'HALLORAN LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Director | 2008-02-04 | CURRENT | 1987-10-01 | Active | |
KIRMINGTON FARMS LIMITED | Director | 2007-08-17 | CURRENT | 1976-02-23 | Active | |
PRIDE OF ANGLIA GROWERS LIMITED | Director | 2004-04-16 | CURRENT | 1969-09-08 | Active | |
HEALTHFRESH PROPERTIES LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-25 | Active | |
ARUNDEL KERR PRODUCE LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Active | |
ANGLIAN PEA GROWERS LIMITED | Director | 2014-11-19 | CURRENT | 1999-07-27 | Active | |
KIRMINGTON POTATO SERVICES LIMITED | Director | 2008-02-04 | CURRENT | 1987-10-01 | Active | |
SUFFOLK SUGAR BEET LIMITED | Director | 2007-09-04 | CURRENT | 2007-04-30 | Dissolved 2016-06-21 | |
KIRMINGTON FARMS LIMITED | Director | 2007-08-17 | CURRENT | 1976-02-23 | Active | |
PRIDE OF ANGLIA GROWERS LIMITED | Director | 2004-04-16 | CURRENT | 1969-09-08 | Active | |
HEALTHFRESH PROPERTIES LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS REBECCA CRATE | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/10/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLYTH | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH BLYTH / 27/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MRS EMMA ARUNDEL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE KERR | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM PEAGASUS HOUSE PEGASUS ROAD ELSHAM WOLDS INDUSTRIAL ESTATE BRIGG SOUTH HUMBERSIDE DN20 0SQ UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLYTH / 02/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM OFFICE FARM BLYTH HILL LETHERINGHAM WOODBRIDGE SUFFOLK IP13 7RA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/04/04--------- £ SI 100@1=100 £ IC 99/199 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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
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:
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. |