KERRIENE LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 02879482
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of KERRIENE LIMITED are www.kerriene.co.uk, and www.kerriene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Kerriene Limited is a Private Limited Company. The company registration number is 02879482. Kerriene Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Kerriene Limited is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. The company`s financial liabilities are £86.52k. It is £-288.51k against last year. The cash in hand is £0.65k. It is £-36.21k against last year. And the total assets are £129.1k, which is £-281.71k against last year. ROLFE, Karen is a Secretary of the company. ROLFE, Steven Bernard is a Director of the company. ROLFE, Wayne Christopher is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kerriene Key Finiance

LIABILITIES £86.52k
-77%
CASH £0.65k
-99%
TOTAL ASSETS £129.1k
-69%
All Financial Figures

Current Directors

Secretary
ROLFE, Karen
Appointed Date: 10 December 1993

Director
ROLFE, Steven Bernard
Appointed Date: 10 December 1993
64 years old

Director
ROLFE, Wayne Christopher
Appointed Date: 21 May 2002
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Mr Wayne Christopher Rolfe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Steven Bernard Rolfe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERRIENE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

14 Oct 2015
Satisfaction of charge 1 in full
...
... and 60 more events
22 Feb 1995
Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100

12 Jan 1995
Return made up to 10/12/94; full list of members

19 May 1994
Accounting reference date notified as 30/04

06 Jan 1994
Secretary resigned;new secretary appointed

10 Dec 1993
Incorporation

KERRIENE LIMITED Charges

14 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: F/H and l/h property k/a 1 sandes avenue, kendal, south…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: The freehold land being 21 elphinstone road walthamstow E17…
21 July 2003
Debenture (floating charge)
Delivered: 1 August 2003
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
17 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
17 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied on 14 October 2015
Persons entitled: Nationwide Building Society
Description: 19 barretts grove stoke on trent newington london. Together…