KERRY FLAVOURS UK LIMITED
BRISTOL, CARGILL FLAVOR SYSTEMS (UK) LIMITED DUCKWORTH & CO.(ESSENCES),LIMITED

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Company number 00358462
Status Active
Incorporation Date 29 December 1939
Company Type Private Limited Company
Address KERRY, BRADLEY ROAD,, ROYAL PORTBURY DOCK,, BRISTOL,, BS20 7NZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Auditor's resignation. The most likely internet sites of KERRY FLAVOURS UK LIMITED are www.kerryflavoursuk.co.uk, and www.kerry-flavours-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and one months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerry Flavours Uk Limited is a Private Limited Company. The company registration number is 00358462. Kerry Flavours Uk Limited has been working since 29 December 1939. The present status of the company is Active. The registered address of Kerry Flavours Uk Limited is Kerry Bradley Road Royal Portbury Dock Bristol Bs20 7nz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary PIGEON, Robert Antony has been resigned. Secretary THURSTON, Robin David has been resigned. Director ARMITAGE, Althea Bronwen has been resigned. Director ARMITAGE, Peter John has been resigned. Director BRUGGINK, Paulus Hendrikus Bernardus has been resigned. Director BURROWS, Andrew John has been resigned. Director CONWAY, Paul Damian has been resigned. Director CRAVEN, Anthony Norburn has been resigned. Director DUCKWORTH, Jeremy Silcock has been resigned. Director DUCKWORTH, Peter William Trevor has been resigned. Director HALVERSON, Jon has been resigned. Director HARVEY-MILLER, Nicholas Thomas has been resigned. Director LEWIS, Mark Peter has been resigned. Director NIELD, Richard Ian has been resigned. Director PARMELEE, Robert has been resigned. Director THURSTON, Robin David has been resigned. Director TODD, Kenneth Stanley has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 01 December 2011
Director
HEALY, Flor
Appointed Date: 01 December 2011
63 years old
Director
MCCARTHY, Stan
Appointed Date: 01 December 2011
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
PIGEON, Robert Antony
Resigned: 12 January 2004
Secretary
THURSTON, Robin David
Resigned: 01 December 2011
Appointed Date: 12 January 2004
Director
ARMITAGE, Althea Bronwen
Resigned: 12 January 2004
85 years old
Director
ARMITAGE, Peter John
Resigned: 12 January 2004
86 years old
Director
BRUGGINK, Paulus Hendrikus Bernardus
Resigned: 01 December 2011
Appointed Date: 01 March 2006
58 years old
Director
BURROWS, Andrew John
Resigned: 12 November 2010
Appointed Date: 01 March 2006
57 years old
Director
CONWAY, Paul Damian
Resigned: 08 November 2005
Appointed Date: 12 January 2004
68 years old
Director
CRAVEN, Anthony Norburn
Resigned: 12 January 2004
102 years old
Director
DUCKWORTH, Jeremy Silcock
Resigned: 12 January 2004
Appointed Date: 19 August 1998
60 years old
Director
DUCKWORTH, Peter William Trevor
Resigned: 12 January 2004
91 years old
Director
HALVERSON, Jon
Resigned: 30 November 2005
Appointed Date: 12 January 2004
59 years old
Director
HARVEY-MILLER, Nicholas Thomas
Resigned: 12 January 2004
71 years old
Director
LEWIS, Mark Peter
Resigned: 31 December 2005
Appointed Date: 11 May 1992
69 years old
Director
NIELD, Richard Ian
Resigned: 01 December 2011
Appointed Date: 22 December 2006
62 years old
Director
PARMELEE, Robert
Resigned: 01 June 2007
Appointed Date: 12 January 2004
75 years old
Director
THURSTON, Robin David
Resigned: 01 December 2011
Appointed Date: 12 January 2004
74 years old
Director
TODD, Kenneth Stanley
Resigned: 12 January 2004
96 years old
Director
WARD, Raymond Geoffrey
Resigned: 22 December 2006
Appointed Date: 08 November 2005
61 years old

Persons With Significant Control

Kerry Ingredients Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERRY FLAVOURS UK LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2016
Auditor's resignation
03 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 131,484
...
... and 165 more events
14 May 1984
New secretary appointed
20 Jul 1977
New secretary appointed
14 Jul 1976
New secretary appointed
13 Jul 1976
New secretary appointed
29 Dec 1939
Certificate of incorporation

KERRY FLAVOURS UK LIMITED Charges

28 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Unit 10,jensen court,runcorn,cheshire; t/no.ch 294811.
14 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Units 11,12 & 14, jenson court,runcorn cheshire t/n ch…
27 February 1992
Legal charge
Delivered: 9 March 1992
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Unit 9, jensen court, astmoor industrial estate, runcorn…
1 March 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of lister road runcorn…
1 March 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: 1-9 (odd) empress street and old trafford essence…
8 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Units 5,6,7, and 8 jense court, astmoor road, runcorn…
16 February 1987
Debenture
Delivered: 20 February 1987
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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