KASSERO (EDIBLE OILS) LIMITED

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Company number 00580978
Status Active
Incorporation Date 27 March 1957
Company Type Private Limited Company
Address 6/8 ALBERT ROAD,, BRISTOL, BS2 0XA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KASSERO (EDIBLE OILS) LIMITED are www.kasseroedibleoils.co.uk, and www.kassero-edible-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Kassero Edible Oils Limited is a Private Limited Company. The company registration number is 00580978. Kassero Edible Oils Limited has been working since 27 March 1957. The present status of the company is Active. The registered address of Kassero Edible Oils Limited is 6 8 Albert Road Bristol Bs2 0xa. . ROSS, Margaret Denise is a Secretary of the company. ROSS, Catherine Mary Angela is a Director of the company. ROSS, Duncan Edward is a Director of the company. Secretary DAGGER, Lynda has been resigned. Secretary ROSS, Ian Henry has been resigned. Director BINKS, Michael Edward has been resigned. Director CLAVEY, Thomas Edmund has been resigned. Director COATES, John Douglas has been resigned. Director RADFORD, Stephen has been resigned. Director ROSS, Ian Henry has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
ROSS, Margaret Denise
Appointed Date: 06 April 2004

Director
ROSS, Catherine Mary Angela
Appointed Date: 30 June 2009
52 years old

Director
ROSS, Duncan Edward
Appointed Date: 05 April 2001
51 years old

Resigned Directors

Secretary
DAGGER, Lynda
Resigned: 06 April 2004
Appointed Date: 29 July 1994

Secretary
ROSS, Ian Henry
Resigned: 29 July 1994

Director
BINKS, Michael Edward
Resigned: 29 July 1994
85 years old

Director
CLAVEY, Thomas Edmund
Resigned: 20 August 1992
30 years old

Director
COATES, John Douglas
Resigned: 29 July 1994
96 years old

Director
RADFORD, Stephen
Resigned: 17 September 2007
83 years old

Director
ROSS, Ian Henry
Resigned: 01 April 2009
84 years old

KASSERO (EDIBLE OILS) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,500

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,500

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
02 Oct 1986
Accounts for a small company made up to 31 December 1985

02 Oct 1986
Return made up to 11/09/86; full list of members

13 Sep 1986
New director appointed

01 Apr 1978
Company name changed\certificate issued on 01/04/78
27 Mar 1957
Certificate of incorporation

KASSERO (EDIBLE OILS) LIMITED Charges

9 August 1994
Fixed charge
Delivered: 20 August 1994
Status: Satisfied on 22 April 1997
Persons entitled: Midland Bank PLC
Description: The lease over albert road st philips bristol together with…
29 July 1994
Fixed and floating charge
Delivered: 13 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1980
Guarangee and debenture dated
Delivered: 2 September 1980
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…