KERDENE LIMITED
TRURO

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Company number 03973219
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KERDENE LIMITED are www.kerdene.co.uk, and www.kerdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Kerdene Limited is a Private Limited Company. The company registration number is 03973219. Kerdene Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Kerdene Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . GIBBARD, Christopher James is a Secretary of the company. GIBBARD, Christopher James is a Director of the company. IBBOTSON, Leigh Raymond is a Director of the company. Secretary GIBBARD, Christopher James has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEXTER, Peter James has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GIBBARD, Christopher James
Appointed Date: 01 June 2014
Director
GIBBARD, Christopher James
Appointed Date: 14 April 2000
62 years old
Director
IBBOTSON, Leigh Raymond
Appointed Date: 14 April 2000
64 years old

Resigned Directors

Secretary
GIBBARD, Christopher James
Resigned: 01 November 2007
Appointed Date: 14 April 2000
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 01 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
DEXTER, Peter James
Resigned: 07 January 2005
Appointed Date: 05 January 2005
81 years old

KERDENE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Satisfaction of charge 3 in full
14 Jul 2015
Satisfaction of charge 6 in full
...
... and 50 more events
24 Apr 2002
Return made up to 14/04/02; full list of members
18 Feb 2002
Total exemption small company accounts made up to 30 April 2001
10 May 2001
Return made up to 14/04/01; full list of members
14 Apr 2000
Secretary resigned
14 Apr 2000
Incorporation

KERDENE LIMITED Charges

31 July 2014
Charge code 0397 3219 0010
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21A and 25 old church road, clevedon, north somerset t/no…
31 July 2014
Charge code 0397 3219 0009
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18-24 baron avenue, ealrs barton trading estate, earls…
31 July 2014
Charge code 0397 3219 0008
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St merryn park, st merryn, near padstow, cornwall t/no…
15 July 2014
Charge code 0397 3219 0007
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21-25 old church road clevedon north somerset. Assigns the…
3 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18-24 baron avenue earls barton northampton t/n NN200949,…
16 December 2005
Legal mortgage
Delivered: 6 January 2006
Status: Satisfied on 14 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rosewater caravan park,st teath,bodmin. Assigns the…
16 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied on 14 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: St merryn holiday park st merryn padston cornwall. Assigns…
18 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 16 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Land at st merryn holiday village, st merryn, cornwall.

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