Having been setup in 1939, Kerry Flavours Uk Ltd are based in Bristol,, it has a status of "Active". The companies directors are listed as Deasy, Ronan, Horan, Trevor James, Durran, Brian, Armitage, Althea Bronwen, Armitage, Peter John, Bruggink, Paulus Hendrikus Bernardus, Burrows, Andrew John, Craven, Anthony Norburn, Duckworth, Jeremy Silcock, Duckworth, Peter William Trevor, Halverson, Jon, Harvey-miller, Nicholas Thomas, Lewis, Mark Peter, Mccarthy, Stan, Parmelee, Robert. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORAN, Trevor James | 31 October 2017 | - | 1 |
| ARMITAGE, Althea Bronwen | N/A | 12 January 2004 | 1 |
| ARMITAGE, Peter John | N/A | 12 January 2004 | 1 |
| BRUGGINK, Paulus Hendrikus Bernardus | 01 March 2006 | 01 December 2011 | 1 |
| BURROWS, Andrew John | 01 March 2006 | 12 November 2010 | 1 |
| CRAVEN, Anthony Norburn | N/A | 12 January 2004 | 1 |
| DUCKWORTH, Jeremy Silcock | 19 August 1998 | 12 January 2004 | 1 |
| DUCKWORTH, Peter William Trevor | N/A | 12 January 2004 | 1 |
| HALVERSON, Jon | 12 January 2004 | 30 November 2005 | 1 |
| HARVEY-MILLER, Nicholas Thomas | N/A | 12 January 2004 | 1 |
| LEWIS, Mark Peter | 11 May 1992 | 31 December 2005 | 1 |
| MCCARTHY, Stan | 01 December 2011 | 31 October 2017 | 1 |
| PARMELEE, Robert | 12 January 2004 | 01 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEASY, Ronan | 28 February 2018 | - | 1 |
| DURRAN, Brian | 01 December 2011 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AUD - Auditor's letter of resignation | 03 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| RP04 - N/A | 09 May 2014 | |
| RP04 - N/A | 09 May 2014 | |
| AUD - Auditor's letter of resignation | 18 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| CERTNM - Change of name certificate | 24 February 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| MEM/ARTS - N/A | 23 January 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| CONNOT - N/A | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| AP03 - Appointment of secretary | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AD01 - Change of registered office address | 09 January 2012 | |
| AA01 - Change of accounting reference date | 09 January 2012 | |
| AUD - Auditor's letter of resignation | 14 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| MEM/ARTS - N/A | 25 April 2006 | |
| CERTNM - Change of name certificate | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 363a - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 363a - Annual Return | 28 September 2004 | |
| AUD - Auditor's letter of resignation | 12 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 18 March 2004 | |
| 287 - Change in situation or address of Registered Office | 18 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| RESOLUTIONS - N/A | 24 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 395 - Particulars of a mortgage or charge | 24 June 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| RESOLUTIONS - N/A | 07 July 1993 | |
| 123 - Notice of increase in nominal capital | 10 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1993 | |
| MEM/ARTS - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 395 - Particulars of a mortgage or charge | 09 March 1992 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| MEM/ARTS - N/A | 11 November 1991 | |
| 288 - N/A | 25 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 363(287) - N/A | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 12 March 1991 | |
| 395 - Particulars of a mortgage or charge | 12 March 1991 | |
| 395 - Particulars of a mortgage or charge | 27 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| 288 - N/A | 09 April 1990 | |
| RESOLUTIONS - N/A | 28 March 1990 | |
| RESOLUTIONS - N/A | 28 March 1990 | |
| 123 - Notice of increase in nominal capital | 28 March 1990 | |
| 123 - Notice of increase in nominal capital | 28 March 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| SA - Shares agreement | 29 October 1989 | |
| PUC3O - N/A | 29 October 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 20 February 1987 | |
| 288 - N/A | 03 February 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| RESOLUTIONS - N/A | 14 January 1987 | |
| GAZ(U) - N/A | 14 January 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1984 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1984 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1977 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1976 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1976 | |
| MISC - Miscellaneous document | 29 December 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1991 | Fully Satisfied |
N/A |
| Debenture | 16 February 1987 | Fully Satisfied |
N/A |
