active Qynn Score: 41
Formed in 1937, KERRY INGREDIENTS (UK) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 18 months.
The registered office of the company is currently based at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol,, BS20 7NZ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ
05/01/2015
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
1
1
0
0
0
8
1
0
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 04/02/2021 with updates
04/02/2021
04/02/2021
Capital
Statement of capital following an allotment of shares on 27/11/2020
18/12/2020
27/11/2020
Accounts
Full accounts made up to 31/12/2019
01/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 04/02/2020 with no updates
04/02/2020
04/02/2020
Accounts
Full accounts made up to 31/12/2018
13/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 01/04/2019 with no updates
01/04/2019
01/04/2019
Officers
Termination of appointment of Brian Cornelius Mehigan as a director on 30/09/2018
09/10/2018
30/09/2018
Officers
Appointment of Ms Marguerite Larkin as a director on 30/09/2018
09/10/2018
30/09/2018
Accounts
Full accounts made up to 31/12/2017
10/09/2018
31/12/2017
Chagne of Constitution
Statement of companys objects
13/08/2018
n/a
Confirmation Statement
Confirmation statement made on 01/06/2018 with no updates
01/06/2018
01/06/2018
Officers
Termination of appointment of Brian Durran as a secretary on 28/02/2018
01/03/2018
28/02/2018
Officers
Appointment of Ronan Deasy as a secretary on 28/02/2018
01/03/2018
28/02/2018
Officers
Termination of appointment of Stan Mccarthy as a director on 31/10/2017
10/01/2018
31/10/2017
Officers
Termination of appointment of Flor Healy as a director on 31/10/2017
08/01/2018
31/10/2017
Officers
Appointment of Ronan Deasy as a director on 31/10/2017
08/01/2018
31/10/2017
Officers
Appointment of Mr Trevor James Horan as a director on 31/10/2017
08/01/2018
31/10/2017
Accounts
Full accounts made up to 31/12/2016
19/09/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 01/06/2017 with updates
02/06/2017
01/06/2017
Confirmation Statement
Confirmation statement made on 01/10/2016 with updates
05/10/2016
01/10/2016
Accounts
Full accounts made up to 31/12/2015
29/09/2016
31/12/2015
Officers
Termination of appointment of Paudi Murphy as a director on 27/07/2016
27/07/2016
27/07/2016
Officers
Termination of appointment of Kevin Walsh as a director on 27/07/2016
27/07/2016
27/07/2016
Officers
Termination of appointment of Garrett Walsh as a director on 27/07/2016
27/07/2016
27/07/2016
Officers
Termination of appointment of Regina Kelly as a director on 27/07/2016
27/07/2016
27/07/2016
Annual Return
Annual return made up to 01/10/2015 with full list of shareholders
28/10/2015
01/10/2015
Accounts
Full accounts made up to 31/12/2014
03/10/2015
31/12/2014
Officers
Directors details changed for Mr Flor Healy on 01/01/2015
15/01/2015
01/01/2015
Address
Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 05/01/2015
05/01/2015
05/01/2015
Annual Return
Annual return made up to 01/10/2014 with full list of shareholders
15/10/2014
01/10/2014
Accounts
Full accounts made up to 31/12/2013
08/10/2014
31/12/2013
Annual Return
Annual return made up to 01/10/2013 with full list of shareholders
08/10/2013
01/10/2013
Accounts
Full accounts made up to 31/12/2012
04/10/2013
31/12/2012
Annual Return
Annual return made up to 19/10/2012 with full list of shareholders
31/10/2012
19/10/2012
Accounts
Full accounts made up to 31/12/2011
01/10/2012
31/12/2011
Annual Return
Annual return made up to 19/10/2011 with full list of shareholders
05/12/2011
19/10/2011
Officers
Appointment of Regina Kelly as a director
14/11/2011
n/a
Officers
Appointment of Garrett Walsh as a director
14/11/2011
n/a
Officers
Appointment of Kevin Walsh as a director
14/11/2011
n/a
Officers
Appointment of Paudi Murphy as a director
14/11/2011
n/a
Accounts
Full accounts made up to 31/12/2010
05/10/2011
31/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
KERRY INGREDIENTS (UK) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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KERRY INGREDIENTS (UK) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
31/10/2017
3 Yrs 8 Mths
n/a
December 1964
31/10/2017
3 Yrs 8 Mths
n/a
October 1972
30/09/2018
2 Yrs 9 Mths
n/a
June 1971
28/02/2018
3 Yrs 4 Mths
Director
02/01/2002
16 Yrs 8 Mths
30/09/2018
Director
13/05/2008
9 Yrs 5 Mths
31/10/2017
Director
13/05/2008
9 Yrs 5 Mths
31/10/2017
Director
01/10/2011
4 Yrs 9 Mths
27/07/2016
Director
01/10/2011
4 Yrs 9 Mths
27/07/2016
Director
01/10/2011
4 Yrs 9 Mths
27/07/2016
Director
01/10/2011
4 Yrs 9 Mths
27/07/2016
Director
29/12/1994
13 Yrs 4 Mths
13/05/2008
Director
29/12/1994
13 Yrs 4 Mths
13/05/2008
Director
29/12/1994
7 Yrs
02/01/2002
Director
Unknown
29/12/1994
Director
Unknown
29/12/1994
Director
Unknown
29/12/1994
Director
Unknown
29/12/1994
Director
19/06/1993
1 Yr 6 Mths
29/12/1994
Director
Unknown
29/12/1994
Director
Unknown
30/11/1993
Secretary
29/12/1994
23 Yrs 2 Mths
28/02/2018
Secretary
Unknown
29/12/1994
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
