KERRY POULTRY (UK) LTD
EGHAM A.E. BUTTON & SONS LIMITED

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 01010571
Status Active
Incorporation Date 10 May 1971
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY., TW20 8HY
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 9,000 . The most likely internet sites of KERRY POULTRY (UK) LTD are www.kerrypoultryuk.co.uk, and www.kerry-poultry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerry Poultry Uk Ltd is a Private Limited Company. The company registration number is 01010571. Kerry Poultry Uk Ltd has been working since 10 May 1971. The present status of the company is Active. The registered address of Kerry Poultry Uk Ltd is Thorpe Lea Manor Thorpe Lea Road Egham Surrey Tw20 8hy. . 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. Director BROSNAN, Denis has been resigned. Director BUTTON, Adrian has been resigned. Director CREGAN, Denis has been resigned. Director DAVIN, Margaret has been resigned. Director FRIEL, Hugh has been resigned. Director GRIFFIN, Michael has been resigned. Director HEALY, Flor has been resigned. Director LOONEY, Michael has been resigned. Director MAJOR, Brian has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
DURRAN, Brian
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Director
BROSNAN, Denis
Resigned: 02 January 2002
81 years old
Director
BUTTON, Adrian
Resigned: 01 July 1992
65 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
79 years old
Director
DAVIN, Margaret
Resigned: 30 December 1992
73 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
81 years old
Director
GRIFFIN, Michael
Resigned: 29 February 1996
78 years old
Director
HEALY, Flor
Resigned: 29 February 1996
Appointed Date: 30 December 1992
63 years old
Director
LOONEY, Michael
Resigned: 30 December 1992
71 years old
Director
MAJOR, Brian
Resigned: 03 July 1997
78 years old

Persons With Significant Control

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

KERRY POULTRY (UK) LTD Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 9,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 87 more events
05 May 1988
Return made up to 14/03/88; full list of members
19 Apr 1988
Full accounts made up to 30 April 1987
30 Apr 1987
Return made up to 17/03/87; full list of members
21 Mar 1987
Full accounts made up to 30 April 1986
10 May 1971
Incorporation

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