About

Registered Number: 00594282
Date of Incorporation: 26/11/1957 (66 years and 5 months ago)
Company Status: Active
Registered Address: Snaygill Ind Estate, Keighley Road, Skipton, BD23 2QR,

 

Kerry Ultrasonics Ltd was registered on 26 November 1957 with its registered office in Skipton, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thomson, James Robert Farquhar, Angus, Charles James Nicholas, Conway, Trevor Michael, Grime, David Anthony, Humphreys, Jeremy Martin Alan, Lambert, William, Manning, Richard John, Selina, Damian Mark, Zarno, John Dane Anthony at Companies House. We don't know the number of employees at Kerry Ultrasonics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Charles James Nicholas 01 January 1992 16 November 1998 1
CONWAY, Trevor Michael 17 December 1992 28 November 1997 1
GRIME, David Anthony 22 April 2003 31 March 2004 1
HUMPHREYS, Jeremy Martin Alan 01 January 1999 26 April 2002 1
LAMBERT, William N/A 31 March 2005 1
MANNING, Richard John N/A 29 August 2003 1
SELINA, Damian Mark 19 August 2002 17 April 2003 1
ZARNO, John Dane Anthony N/A 30 April 1995 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, James Robert Farquhar 01 April 2004 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 August 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 February 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 10 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2012
AA - Annual Accounts 08 February 2012
TM02 - Termination of appointment of secretary 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 29 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2006
353 - Register of members 29 August 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 31 October 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
225 - Change of Accounting Reference Date 04 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
AA - Annual Accounts 26 November 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
363s - Annual Return 19 September 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 13 September 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 15 September 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 11 September 1998
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 27 August 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 11 August 1995
288 - N/A 26 June 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 17 August 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 08 September 1993
288 - N/A 08 September 1993
288 - N/A 04 May 1993
288 - N/A 24 January 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 04 September 1992
288 - N/A 07 January 1992
288 - N/A 18 December 1991
288 - N/A 18 December 1991
288 - N/A 04 October 1991
AA - Annual Accounts 04 October 1991
363b - Annual Return 04 October 1991
288 - N/A 30 May 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
288 - N/A 29 June 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1987
288 - N/A 04 April 1987
288 - N/A 01 April 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 29 August 1986
MEM/ARTS - N/A 10 January 1980
CERTNM - Change of name certificate 13 June 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.