KERLING NEWCO 1 LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4JE

Company number 09613152
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, PO BOX 9, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 096131520007, created on 10 November 2016; Registration of charge 096131520008, created on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KERLING NEWCO 1 LIMITED are www.kerlingnewco1.co.uk, and www.kerling-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Kerling Newco 1 Limited is a Private Limited Company. The company registration number is 09613152. Kerling Newco 1 Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Kerling Newco 1 Limited is Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire United Kingdom Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. MAHER, Michael John is a Director of the company. TANE, Christopher Edward is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 28 May 2015
Director
MAHER, Michael John
Appointed Date: 28 May 2015
57 years old
Director
TANE, Christopher Edward
Appointed Date: 28 May 2015
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 28 May 2015
66 years old

KERLING NEWCO 1 LIMITED Events

25 Nov 2016
Registration of charge 096131520007, created on 10 November 2016
25 Nov 2016
Registration of charge 096131520008, created on 10 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Registration of charge 096131520004, created on 9 September 2016
23 Sep 2016
Registration of charge 096131520006, created on 9 September 2016
...
... and 4 more events
31 May 2016
Registration of charge 096131520002, created on 13 May 2016
25 May 2016
Registration of charge 096131520001, created on 13 May 2016
21 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100,000,001
12 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 1

KERLING NEWCO 1 LIMITED Charges

10 November 2016
Charge code 0961 3152 0008
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited J.P. Morgan Limited Hsbc Bank PLC The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 November 2016
Charge code 0961 3152 0007
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited J.P. Morgan Limited Hsbc Bank PLC The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
9 September 2016
Charge code 0961 3152 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch Acting as Security Agent
Description: N/A…
9 September 2016
Charge code 0961 3152 0005
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch Acting as Security Agent
Description: N/A…
9 September 2016
Charge code 0961 3152 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch Acting as Security Agent
Description: N/A…
7 June 2016
Charge code 0961 3152 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Merrill Lynch, Pierce, Fenner & Smith Incorporated The Royal Bank of Scotland PLC J.P. Morgan Europe Limited The Bank of New York Mellon, London Branch
Description: N/A…
13 May 2016
Charge code 0961 3152 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
13 May 2016
Charge code 0961 3152 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Pursuant to clause 3.1(b)(vi) of the instrument, the…

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