Based in Chorley in Lancashire, Kerax Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The business has 12 directors listed. This business is registered for VAT in the UK. This company currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, John Paul | 02 June 2020 | - | 1 |
| APPLETON, Lynne Carol | 01 December 2011 | - | 1 |
| BRADLEY, Christopher | 01 September 2010 | - | 1 |
| HEBBLETHWAITE, Paul Christopher | 09 January 2017 | - | 1 |
| PARKER, Graham | 01 January 2009 | - | 1 |
| APPLETON, Ian David | 18 November 2003 | 19 December 2003 | 1 |
| BURGESS, Lee | 01 October 2014 | 30 September 2018 | 1 |
| BURGESS, Lee | 14 April 2009 | 30 November 2012 | 1 |
| HANSEN, Niels Heinz | 19 December 2003 | 07 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEBBLETHWAITE, Paul Christopher | 06 December 2013 | - | 1 |
| APPLETON, Lynne | 07 July 2006 | 01 August 2008 | 1 |
| CRAWFORD, Andrew Edward | 15 December 2003 | 29 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR04 - N/A | 01 April 2019 | |
| MR04 - N/A | 01 April 2019 | |
| CS01 - N/A | 23 November 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| PSC07 - N/A | 09 October 2018 | |
| PSC07 - N/A | 09 October 2018 | |
| PSC02 - N/A | 09 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| CS01 - N/A | 20 November 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 07 January 2014 | |
| AP03 - Appointment of secretary | 06 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 31 October 2007 | |
| OC - Order of Court | 27 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| MEM/ARTS - N/A | 17 August 2006 | |
| 225 - Change of Accounting Reference Date | 08 August 2006 | |
| CERTNM - Change of name certificate | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 225 - Change of Accounting Reference Date | 14 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| CERTNM - Change of name certificate | 28 November 2003 | |
| CERTNM - Change of name certificate | 21 November 2003 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 March 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 28 October 2010 | Outstanding |
N/A |
| Debenture | 07 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 June 2004 | Fully Satisfied |
N/A |
