KERIKERI LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 06837495
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of KERIKERI LIMITED are www.kerikeri.co.uk, and www.kerikeri.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Kerikeri Limited is a Private Limited Company. The company registration number is 06837495. Kerikeri Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Kerikeri Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . BROWN, Noreen is a Secretary of the company. BROWN, Desmond Henry Martin is a Director of the company. WEADICK, Patrick Francis is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Noreen
Appointed Date: 05 March 2009
Director
BROWN, Desmond Henry Martin
Appointed Date: 05 March 2009
67 years old
Director
WEADICK, Patrick Francis
Appointed Date: 26 October 2011
81 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 March 2009
Appointed Date: 05 March 2009
Director
GILBURT, Lee Christopher
Resigned: 05 March 2009
Appointed Date: 05 March 2009
51 years old

Persons With Significant Control

Mr Desmond Henry Martin Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Francis Weadick
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERIKERI LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
20 May 2016
Director's details changed for Desmond Henry Martin Brown on 1 February 2016
20 May 2016
Secretary's details changed for Noreen Brown on 1 February 2016
...
... and 20 more events
20 Oct 2009
Appointment of Noreen Brown as a secretary
10 Mar 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Mar 2009
Appointment terminated director lee gilburt
10 Mar 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
05 Mar 2009
Incorporation

KERIKERI LIMITED Charges

31 May 2013
Charge code 0683 7495 0003
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 119 partington lane, swinton…
16 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied on 4 June 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H and l/h land being 119-123 and the rear of partington…
16 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…

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