KERRISON HOLDINGS LIMITED
NORWICH LEGISLATOR 1601 LIMITED

Hellopages » Norfolk » Norwich » NR1 1JE

Company number 04547101
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address NORWICH CITY FOOTBALL CLUB PLC, CARROW ROAD, NORWICH, NORFOLK, NR1 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of David Mcnally as a director on 31 May 2016. The most likely internet sites of KERRISON HOLDINGS LIMITED are www.kerrisonholdings.co.uk, and www.kerrison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Kerrison Holdings Limited is a Private Limited Company. The company registration number is 04547101. Kerrison Holdings Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Kerrison Holdings Limited is Norwich City Football Club Plc Carrow Road Norwich Norfolk Nr1 1je. . STONE, Stephen John is a Secretary of the company. FOULGER, Michael Martin is a Director of the company. Secretary ARNALL, Jamie Christopher has been resigned. Secretary DONCASTER, Neil Antony has been resigned. Secretary GORDON, Samantha has been resigned. Secretary OHARA, Shaun has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director DONCASTER, Neil Antony has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director MCNALLY, David has been resigned. Director MUNBY, Roger John has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SKIPPER, Barry John has been resigned. Director TURNER, Sharon Leigh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STONE, Stephen John
Appointed Date: 20 November 2015
Director
FOULGER, Michael Martin
Appointed Date: 02 July 2009
71 years old

Resigned Directors

Secretary
ARNALL, Jamie Christopher
Resigned: 20 November 2015
Appointed Date: 20 February 2015
Secretary
DONCASTER, Neil Antony
Resigned: 03 July 2009
Appointed Date: 21 February 2008
Secretary
GORDON, Samantha
Resigned: 20 February 2015
Appointed Date: 02 July 2009
Secretary
OHARA, Shaun
Resigned: 21 February 2008
Appointed Date: 04 November 2002
Nominee Secretary
POOLEY, Maureen
Resigned: 04 November 2002
Appointed Date: 27 September 2002
Director
DONCASTER, Neil Antony
Resigned: 03 July 2009
Appointed Date: 08 May 2007
55 years old
Nominee Director
FELTHAM, Emma Rachel
Resigned: 04 November 2002
Appointed Date: 27 September 2002
44 years old
Director
MCNALLY, David
Resigned: 31 May 2016
Appointed Date: 02 July 2009
63 years old
Director
MUNBY, Roger John
Resigned: 03 July 2009
Appointed Date: 04 November 2002
80 years old
Nominee Director
POOLEY, Maureen
Resigned: 04 November 2002
Appointed Date: 27 September 2002
79 years old
Director
SKIPPER, Barry John
Resigned: 09 May 2007
Appointed Date: 04 November 2002
87 years old
Director
TURNER, Sharon Leigh
Resigned: 19 August 2008
Appointed Date: 08 May 2007
68 years old

Persons With Significant Control

Norwich City Football Club Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERRISON HOLDINGS LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Jun 2016
Termination of appointment of David Mcnally as a director on 31 May 2016
28 Nov 2015
Termination of appointment of Jamie Christopher Arnall as a secretary on 20 November 2015
28 Nov 2015
Appointment of Stephen John Stone as a secretary on 20 November 2015
...
... and 69 more events
11 Nov 2002
Director resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/05/03
11 Nov 2002
Registered office changed on 11/11/02 from: holland court the close norwich norfolk NR1 4DX
27 Sep 2002
Incorporation

KERRISON HOLDINGS LIMITED Charges

15 July 2013
Charge code 0454 7101 0006
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land on the south side of kerrison…
22 April 2003
Supplemental charge
Delivered: 6 May 2003
Status: Satisfied on 4 December 2003
Persons entitled: Kbc Bank N.V.
Description: The mutual deed variation being the deed varying the mutual…
22 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 26 June 2013
Persons entitled: Prudential Trustee Company Limited "the Trustee"
Description: All right title and interest in and to the lse land. See…
18 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 4 December 2003
Persons entitled: Kbc Bank N.V. and/or the Hedging Counterparty
Description: F/H land on the south side of kerrison road norwich norfolk…

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