KERRMEAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 01621035
Status Active
Incorporation Date 10 March 1982
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Kevin Patrick Marshall as a director on 11 December 2015. The most likely internet sites of KERRMEAD LIMITED are www.kerrmead.co.uk, and www.kerrmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Kerrmead Limited is a Private Limited Company. The company registration number is 01621035. Kerrmead Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Kerrmead Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . JONES, Keith Barry is a Secretary of the company. JONES, Keith Barry is a Director of the company. WHITEHEAD, Colin William is a Director of the company. Director EDGE, Michael John has been resigned. Director JONES, Elizabeth Ann has been resigned. Director MARSHALL, Kevin Patrick has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JONES, Keith Barry
Director
JONES, Keith Barry

81 years old
Director
WHITEHEAD, Colin William
Appointed Date: 17 June 2009
55 years old

Resigned Directors

Director
EDGE, Michael John
Resigned: 06 March 1998
74 years old
Director
JONES, Elizabeth Ann
Resigned: 17 June 2009
78 years old
Director
MARSHALL, Kevin Patrick
Resigned: 11 December 2015
76 years old

Persons With Significant Control

Insulation Contracting Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KERRMEAD LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Jun 2016
Termination of appointment of Kevin Patrick Marshall as a director on 11 December 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
17 Nov 1987
Accounts for a small company made up to 31 March 1987
24 Jul 1987
Particulars of mortgage/charge
25 Feb 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 11/07/86; full list of members
02 May 1986
Accounts for a small company made up to 31 March 1985

KERRMEAD LIMITED Charges

31 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1997
Debenture
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Keith Barry Jones Kevin Patrick Marshall
Description: Fixed and floating charges over the undertaking and all…
1 April 1996
Single debenture
Delivered: 11 April 1996
Status: Satisfied on 16 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
Long term loan agreement
Delivered: 29 October 1992
Status: Outstanding
Persons entitled: Managing Trustees of Retirement Benefit Scheme
Description: Floating charge over all the undertaking and goodwill all…
20 July 1987
Charge
Delivered: 24 July 1987
Status: Satisfied on 3 December 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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