Kerridge Commercial Systems (Kbe) Ltd was founded on 21 January 1981 and are based in Hungerford, it's status at Companies House is "Active". The companies directors are listed as Vidal, Eric Jean-pierre, Bailey, Christopher Robert, Creswell, Michael Elliott, Hughes, Kevin Gerard, Hunter, Phillip Hans Renold, Johnston, John Gibson, Leaver, Noel, Lusty, Peter, Payne, Kevin Arthur, Preston, Michael John, Procter, Martin Peter, Robertson, Neil, Sane, Jack, Smith, Nicholas Edward, Stonell, Keith Robert, Thomason, Christopher, Yuille, Andrew Buchanan in the Companies House registry. Currently we aren't aware of the number of employees at the Kerridge Commercial Systems (Kbe) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Christopher Robert | 05 June 1998 | 30 June 2004 | 1 |
| CRESWELL, Michael Elliott | 01 June 1997 | 04 March 2011 | 1 |
| HUGHES, Kevin Gerard | N/A | 30 June 1996 | 1 |
| HUNTER, Phillip Hans Renold | N/A | 01 July 1991 | 1 |
| JOHNSTON, John Gibson | N/A | 04 March 1999 | 1 |
| LEAVER, Noel | N/A | 04 March 1999 | 1 |
| LUSTY, Peter | 29 August 1997 | 18 September 2009 | 1 |
| PAYNE, Kevin Arthur | N/A | 01 June 1993 | 1 |
| PRESTON, Michael John | N/A | 01 August 1996 | 1 |
| PROCTER, Martin Peter | N/A | 30 September 1995 | 1 |
| ROBERTSON, Neil | N/A | 01 August 1993 | 1 |
| SANE, Jack | 01 June 1997 | 31 August 2001 | 1 |
| SMITH, Nicholas Edward | N/A | 11 January 1993 | 1 |
| STONELL, Keith Robert | 01 June 1993 | 29 August 1997 | 1 |
| THOMASON, Christopher | 02 July 2004 | 14 October 2011 | 1 |
| YUILLE, Andrew Buchanan | 26 April 2002 | 19 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIDAL, Eric Jean-Pierre | 26 May 2010 | 26 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 24 September 2019 | |
| PSC02 - N/A | 24 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| MR04 - N/A | 07 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 05 October 2018 | |
| PSC05 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| MA - Memorandum and Articles | 05 June 2018 | |
| MR01 - N/A | 10 May 2018 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| TM02 - Termination of appointment of secretary | 26 April 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| SH19 - Statement of capital | 03 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2012 | |
| CAP-SS - N/A | 03 February 2012 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AD01 - Change of registered office address | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 October 2011 | |
| AA03 - Notice of resolution removing auditors | 25 October 2011 | |
| CC04 - Statement of companies objects | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AUD - Auditor's letter of resignation | 26 July 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| AUD - Auditor's letter of resignation | 18 March 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363a - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 363a - Annual Return | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 20 June 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 24 August 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| 123 - Notice of increase in nominal capital | 28 July 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363b - Annual Return | 07 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 05 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 287 - Change in situation or address of Registered Office | 04 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 21 June 1990 | |
| CERTNM - Change of name certificate | 12 June 1990 | |
| 288 - N/A | 30 May 1990 | |
| 288 - N/A | 09 May 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 December 1989 | |
| 288 - N/A | 11 July 1989 | |
| 288 - N/A | 09 June 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 288 - N/A | 25 January 1989 | |
| 287 - Change in situation or address of Registered Office | 17 November 1988 | |
| 287 - Change in situation or address of Registered Office | 16 November 1988 | |
| 288 - N/A | 09 August 1988 | |
| 287 - Change in situation or address of Registered Office | 19 July 1988 | |
| 288 - N/A | 19 July 1988 | |
| 288 - N/A | 19 July 1988 | |
| 288 - N/A | 06 May 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 288 - N/A | 20 November 1987 | |
| 288 - N/A | 21 October 1987 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| 288 - N/A | 25 July 1986 | |
| CERTNM - Change of name certificate | 10 August 1984 | |
| NEWINC - New incorporation documents | 21 January 1981 | |
| MISC - Miscellaneous document | 21 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| Deed of accession | 14 October 2011 | Fully Satisfied |
N/A |
| Deed of accession | 14 October 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 October 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 August 2008 | Fully Satisfied |
N/A |
| Debenture | 04 March 1999 | Fully Satisfied |
N/A |
| Assignment of intellectual property rights | 04 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 04 March 1999 | Fully Satisfied |
N/A |
| Debenture | 04 March 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 November 1981 | Fully Satisfied |
N/A |
