Director's Reports
Director’s Report 1
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2012
BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 throu
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Director’s Report 2
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2011
BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [
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Director’s Report 3
DIRECTORS' REPORT
The directors piesent their annual repoit on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2010
BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [sect
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Director’s Report 4
DIRECTORS' REPORT i 1.0 The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2009
I BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [
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Director’s Report 5
DIRECTORS' REPORT
The directors present their annual report together with the financial statements of the company for the year ended 31 December 2008.
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4) of th
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Director’s Report 6
DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2007
This directors' report has been prepared in accordance with the special provision relating to small companies under section 2
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Director’s Report 7
DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2006
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4
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Director’s Report 8
DIRECTORS' REPORT
The directors present their annual report and the fmancial statements for the year ended 31 December 2005.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any oth
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Directors Report 8
DIRECTORS' REPORT
The directors present their annual report and the fmancial statements for the year ended 31 December 2005.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account. It is not anticipated that the company will trade in the foreseeable future.
2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements. All directors served throughout the year.
As at 31 December 2005 and 31 December 2004 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, and those who served during the year, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2005 and 31 December 2004 are disclosed within the financial statements of that company.
3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.
Approved by the Board of Directors and signed on its behalf by:
?s, . B Mehigan Director
2006-09-01 00:00:00
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3.0
CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Annual Report and the financial statements. The directors have chosen to prepare the accounts for the company in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year, which give a true and fair view in accordance with United Kingdom Generally Accepted Accounting Practice of the state of affairs of the company and the profit or loss of the company for that year and comply with UK GAAP and the Companies Act 1985. In preparing those financial statements, the directors are required to:
?select suitable accounting policies and then apply them consistently; ?make judgements and estimates that are reasonable and prudent; ?state whether applicable accounting standards have been followed; and ?prepare the financial statements on the going concern basis, unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The financial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.
1. ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.
Director’s Report 9
DIRECTORS' REPORT
The directors present their annual report and the financial statements for the year ended 31 December 2004.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other reco
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Directors Report 9
DIRECTORS' REPORT
The directors present their annual report and the financial statements for the year ended 31 December 2004.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account. It is not anticipated that the company will trade in the foreseeable future.
2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements. All directors served throughout the year.
As at 31 December 2004 and 31 December 2003 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, and those who served during the year, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2004 and 31 December 2003 are disclosed within the financial statements of that company.
3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.
Approved by the Board of Directors and signed on its behalf by:
H Eriel Director
2005-07-13 00:00:00
3.0 CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES
United Kingdom company law requires the directors to prepare financial statements for each financial period which give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing those financial statements, the directors are required to select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; state whether applicable accounting standards have been followed and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The financial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.
1.ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.
2.PROFIT AND LOSS ACCOUNT
The company did not trade during the year ended 31 December 2004 nor in the preceding financial period and made neither profit or loss nor any other recognised gain or loss. Accordingly no profit and loss account, statement of total recognised gains and losses, or reconciliation of movement in shareholders' finds are presented.
5.0 Sheet1 These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.
The directors acknowledge their responsibility for ensuring the company keeps accounting records that comply with section 221 of the Companies Act 1985. The directors also acknowledge their responsibilities for preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial period in accordance with section 226 of the Companies Act 1985, and which otherwise comply with the requirements of that Act relating to accounts, as far as applicable to the company.
The financial statements were approved by the Board of Directors on 13 July 2005. H Friel Director
n behalf of the Board:
6.0
CHARCUTERIE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2004 2004 2003
1 DEBTORS
Amounts falling due within one year:
Amounts owed by group undertakings 2 2
2 CALLED UP SHARE CAPITAL
31 December 2004 and 31 December 2004 and 31 December 2003 31 December 2003
Authorised Allotted and fully paid
Ordinary shares of ?1 each 100 2 3 GROUP MEMBERSHIP
The company's immediate parent company is Charcuterie Foods Limited, a company registered in England and Wales. In the opinion of the directors, the company's ultimate parent undertaking and controlling party is Kerry Group plc, a company registered in the Republic of Ireland. The parent undertaking of the largest and smallest group which includes the company and for which group financial statements are prepared is Kerry Group plc.
Copies of the group financial statements of Kerry Group plc can be obtained from Prince's Street, Tralee, Co. Kerry, Ireland.
4 RELATED PARTY TRANSACTIONS
The company, a wholly owned subsidiary of Kerry Group plc, has elected to avail of the disclosure exemption available to subsidiary undertakings in accordance with paragraph 3(c) FRS 8.
5 CASH FLOW STATEMENT
A cash flow statement has not been prepared for the company as its ultimate parent company, Kerry Group plc, has prepared
Director’s Report 10
DIRECTORS' REPORT
The directors present their annual report and the financial statements for the 9 month period ended 31 December 2003.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding financial period and made neither profit nor l
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Directors Report 10
DIRECTORS' REPORT
The directors present their annual report and the financial statements for the 9 month period ended 31 December 2003.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding financial period and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account.
On 30th October 2003 Kerry Holdings (UK) Limited acquired 100% of the ordinary share capital of Chacuterie Foods Limited, the company's parent company.
The company has changed its accounting reference date to 31 December in line with fellow group undertakings.
2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements.
On 30th October 2003 Rene Lenain resigned as director of the company and Paul Collins resigned as director and secretary of the company. On the same date Hugh Friel, Denis Cregan and Brian Mehigan were appointed directors of the company and Brian Durran was appointed secretary of the company.
As at 31 December 2003 and 31 December 2002 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2003 are disclosed within the financial statements of that company.
3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.
Approved by the Board of Directors and signed on its behalf by:
3.0
egan Director
2004-04-02 00:00:00
CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES
United Kingdom company law requires the directors to prepare financial statements for each financial period which give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing those financial statements, the directors are required to select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The fmancial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.
1.ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.
2.PROFIT AND LOSS ACCOUNT
The company did not trade during the period ended 31 December 2003, nor the preceding year, and made neither profit or loss nor any other recognised gain or loss. Accordingly no profit and loss account is presented.
5.0 Sheet1
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.
The directors acknowledge their responsibility for ensuring the company keeps accounting records that comply with section 221 of the Companies Act 1985. The directors also acknowledge their responsibilities for preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial period in accordance with section 226 of the Companies Act 1985, and which otherwise comply with the requirements of that Act relating to accounts, as far as applicable to the company.
The financial statements were approved by the Board of Directors on 2 April 2004 Signe on behalf,(< the Board:
Dcregan Dir&tor
6.0 CHARCUTERIE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE 9 MONTH PERIOD ENDED 31 DECEMBER 2003
31 December 31 March 2003 2003 ? 1 DEBTORS
Amounts falling due within one year:
Amounts owed by group undertakings 2 2
2 CALLED UP SHARE CAPITAL 31 December 2003 and 31 December 2003 31 March 2003 and 31 March 2003
Authorised Allotted and fully paid
Ordinary shares of El each 100 2 3 GROUP MEMBERSHIP
The company's immediate parent company is Charcuterie Foods Limited, a company registered in England and Wales. In the opinion of the directors, the company's ultimate parent undertaking and controlling party is Kerry Group plc, a company registered in the Republic of Ireland. The parent undertaking of the largest and smallest group which includes the company and for which group financial statements are prepared is Kerry Group plc.
Copies of the group financial statements of Kerry Group plc can be obtained from Prince's Street, Tralee, Co. Kerry, Ireland.
4 RELATED PARTY TRANSACTIONS
The company, a wholly owned subsidiary of Kerry Group plc, has elected to avail of the disclosure exemption available to subsidiary undertakings in accordance with FRS 8.