KERRY SAVOURY FOODS LIMITED
EGHAM KERRY FROZEN FOODS (UK) LIMITED

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 02594161
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-six 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 2 . The most likely internet sites of KERRY SAVOURY FOODS LIMITED are www.kerrysavouryfoods.co.uk, and www.kerry-savoury-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Savoury Foods Limited is a Private Limited Company. The company registration number is 02594161. Kerry Savoury Foods Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Kerry Savoury Foods Limited 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. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BROSNAN, Denis has been resigned. Director COUGHLAN, Padraic has been resigned. Director CREGAN, Denis has been resigned. Director DURRAN, Brian has been resigned. Director FRIEL, Hugh has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 21 March 1991
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

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Director
BROSNAN, Denis
Resigned: 02 January 2002
Appointed Date: 27 June 1995
81 years old
Director
COUGHLAN, Padraic
Resigned: 27 June 1995
Appointed Date: 21 March 1991
77 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 14 July 1995
79 years old
Director
DURRAN, Brian
Resigned: 27 June 1995
Appointed Date: 21 March 1991
70 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 27 June 1995
81 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 23 March 1991
Appointed Date: 21 March 1991
29 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 SAVOURY FOODS LIMITED 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 2
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 66 more events
20 Nov 1991
Accounting reference date notified as 31/12
27 Apr 1991
Director resigned;new director appointed
27 Apr 1991
Secretary resigned;new secretary appointed;director resigned
27 Apr 1991
Registered office changed on 27/04/91 from: 3 garden walk london EC2A 3EQ
21 Mar 1991
Incorporation

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