KERRY PLANT AND TRANSPORT LIMITED
ROMSEY


Company number 02792644
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address DANES ROAD, AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 O6B
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Noelle Therese Cole as a director on 1 December 2016. The most likely internet sites of KERRY PLANT AND TRANSPORT LIMITED are www.kerryplantandtransport.co.uk, and www.kerry-plant-and-transport.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and nine months. Kerry Plant and Transport Limited is a Private Limited Company. The company registration number is 02792644. Kerry Plant and Transport Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Kerry Plant and Transport Limited is Danes Road Awbridge Romsey Hampshire So51 O6b. The company`s financial liabilities are £132.45k. It is £-33.46k against last year. The cash in hand is £181.73k. It is £178.16k against last year. And the total assets are £965.74k, which is £-181.05k against last year. MCNAMARA, Eileen Carmel is a Secretary of the company. COLE, Noelle Therese is a Director of the company. MCNAMARA, Thomas Joseph is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCNAMARA, Brendan Gerrard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


kerry plant and transport Key Finiance

LIABILITIES £132.45k
-21%
CASH £181.73k
+4991%
TOTAL ASSETS £965.74k
-16%
All Financial Figures

Current Directors

Secretary
MCNAMARA, Eileen Carmel
Appointed Date: 22 February 1993

Director
COLE, Noelle Therese
Appointed Date: 01 December 2016
45 years old

Director
MCNAMARA, Thomas Joseph
Appointed Date: 22 February 1993
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Director
MCNAMARA, Brendan Gerrard
Resigned: 01 December 2016
Appointed Date: 02 April 2015
54 years old

Persons With Significant Control

Mr Thomas Joseph Mcnamara
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eileen Carmel Mcnamara
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERRY PLANT AND TRANSPORT LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Appointment of Mrs Noelle Therese Cole as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Brendan Gerrard Mcnamara as a director on 1 December 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

...
... and 49 more events
18 Mar 1993
Accounting reference date notified as 31/05

04 Mar 1993
Secretary resigned;new secretary appointed

04 Mar 1993
Director resigned;new director appointed

22 Feb 1993
Incorporation

22 Feb 1993
Incorporation

KERRY PLANT AND TRANSPORT LIMITED Charges

11 February 2000
Mortgage debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…