About

Registered Number: 07160588
Date of Incorporation: 17/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF

 

Kerry & Broughton Ltd was founded on 17 February 2010 and has its registered office in Nottingham, Nottinghamshire, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Kerry, Peter Stanley Charles, Moakes, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERRY, Peter Stanley Charles 17 February 2010 02 October 2014 1
MOAKES, Linda 23 March 2016 09 May 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 18 February 2019
MR05 - N/A 05 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 02 June 2017
CH01 - Change of particulars for director 28 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 16 June 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 17 February 2016
AA01 - Change of accounting reference date 02 November 2015
AR01 - Annual Return 25 March 2015
RESOLUTIONS - N/A 23 March 2015
MR04 - N/A 15 November 2014
RESOLUTIONS - N/A 21 October 2014
AP01 - Appointment of director 21 October 2014
AD01 - Change of registered office address 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
MR01 - N/A 03 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 20 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2014
AAMD - Amended Accounts 21 November 2013
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 12 April 2013
SH08 - Notice of name or other designation of class of shares 17 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 13 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 04 March 2011
RESOLUTIONS - N/A 15 December 2010
SH08 - Notice of name or other designation of class of shares 29 October 2010
SH01 - Return of Allotment of shares 29 October 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
AD01 - Change of registered office address 24 March 2010
NEWINC - New incorporation documents 17 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2014 Outstanding

N/A

Debenture 09 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.