Kerry Foods Distribution Limited

Company Name	Kerry Foods Distribution Limited
Company Status	Dissolved
Company Number	00514648
Category	Private Limited Company
Incorporation Date	30 December 1952(71 years, 4 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	J.S.Gostelow Limited and GEO. Adams & Sons (Distribution) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	07 September 2007(54 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	07 September 2007(54 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(55 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(55 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Mr George Culpin Adams
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(39 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2003)
Role	Company Director
Correspondence Address	Pinchbeck Hall Pinchbeck Spalding Lincolnshire PE11 3YA

Director Name	Mr John Neville Adams
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(39 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	29 Seas End Road Surfleet Spalding Lincolnshire PE11 4DQ

Secretary Name	Mr John Neville Adams
Nationality	British
Status	Resigned
Appointed	04 January 1992(39 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	29 Seas End Road Surfleet Spalding Lincolnshire PE11 4DQ

Secretary Name	Dr Peter Ralph Bateson
Nationality	British
Status	Resigned
Appointed	03 November 1993(40 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 November 2000)
Role	Company Director
Correspondence Address	The Granary The Pines Sleaford Lincolnshire NG34 7DN

Secretary Name	Brian Livsey Fairlie Borthwick
Nationality	British
Status	Resigned
Appointed	22 November 2000(47 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Brier House Randall Bank, Moulton Eaugate Spalding Lincolnshire PE12 0RT

Director Name	Mr George Christopher Mark Adams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(49 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 September 2007)
Role	Company Director
Correspondence Address	The Hall 58 Church Street Pinchbeck Spalding Lincolnshire PE11 3YA

Secretary Name	Mr Timothy John Cooper Jones
Nationality	British
Status	Resigned
Appointed	30 June 2003(50 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Mr Timothy John Cooper Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2007)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Paul Mountier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	17 Aldwych Gardens Spalding Lincolnshire PE11 3ZH

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(54 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Lidra Oak Park Tralee County Kerry Irish

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(54 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Lidra Oak Park Tralee County Kerry Irish

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(54 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Contact

Website	www.kerryfoods.co.uk

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

8.5k at £1	Kerry Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
31 October 2014	Statement by directors (1 page)
31 October 2014	Solvency statement dated 17/10/14 (1 page)
31 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2014	Statement of capital on 31 October 2014 GBP 2.00 (4 pages)
31 October 2014	Statement of capital on 31 October 2014 GBP 2.00 (4 pages)
31 October 2014	Statement by directors (1 page)
31 October 2014	Solvency statement dated 17/10/14 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Full accounts made up to 31 December 2013 (11 pages)
26 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
26 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
26 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
21 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
18 March 2009	Return made up to 04/01/09; full list of members (7 pages)
18 March 2009	Return made up to 04/01/09; full list of members (7 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
13 August 2008	Return made up to 04/01/08; full list of members; amend (7 pages)
13 August 2008	Return made up to 04/01/08; full list of members; amend (7 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Director appointed stan mccarthy (2 pages)
18 February 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director resigned (5 pages)
18 February 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director resigned (5 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
19 October 2007	Memorandum and Articles of Association (7 pages)
19 October 2007	Memorandum and Articles of Association (7 pages)
17 October 2007	Company name changed geo. Adams & sons (distribution) LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed geo. Adams & sons (distribution) LIMITED\certificate issued on 17/10/07 (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
1 October 2007	New director appointed (9 pages)
1 October 2007	New director appointed (8 pages)
1 October 2007	New director appointed (9 pages)
1 October 2007	New director appointed (8 pages)
1 October 2007	New director appointed (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 September 2007	Registered office changed on 17/09/07 from: crescent house, fulney lane, spalding, lincolnshire PE12 6EZ (1 page)
17 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 September 2007	Registered office changed on 17/09/07 from: crescent house, fulney lane, spalding, lincolnshire PE12 6EZ (1 page)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (11 pages)
1 November 2006	Full accounts made up to 31 March 2006 (11 pages)
6 April 2006	Section 394 (1 page)
6 April 2006	Section 394 (1 page)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
23 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
12 October 2005	Full accounts made up to 31 March 2005 (12 pages)
12 October 2005	Full accounts made up to 31 March 2005 (12 pages)
21 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
26 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (13 pages)
7 October 2003	Full accounts made up to 31 March 2003 (13 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Return made up to 04/01/03; full list of members (8 pages)
23 January 2003	Return made up to 04/01/03; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
13 February 2002	Company name changed J.S.gostelow LIMITED\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed J.S.gostelow LIMITED\certificate issued on 13/02/02 (2 pages)
17 January 2002	Return made up to 04/01/02; full list of members (7 pages)
17 January 2002	Return made up to 04/01/02; full list of members (7 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
29 January 2001	Return made up to 04/01/01; full list of members (8 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Full accounts made up to 31 March 2000 (10 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
24 January 1999	Return made up to 04/01/99; no change of members (5 pages)
24 January 1999	Return made up to 04/01/99; no change of members (5 pages)
14 October 1998	Full accounts made up to 31 March 1998 (10 pages)
14 October 1998	Full accounts made up to 31 March 1998 (10 pages)
29 January 1998	Return made up to 04/01/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Return made up to 04/01/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
26 January 1997	Return made up to 04/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
26 January 1997	Return made up to 04/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
26 January 1996	Return made up to 04/01/96; no change of members (5 pages)
26 January 1996	Return made up to 04/01/96; no change of members (5 pages)
28 November 1995	Full accounts made up to 31 March 1995 (8 pages)
28 November 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 December 1994	Full accounts made up to 31 March 1994 (7 pages)
15 December 1994	Full accounts made up to 31 March 1994 (7 pages)
15 January 1994	Full accounts made up to 31 March 1993 (8 pages)
15 January 1994	Full accounts made up to 31 March 1993 (8 pages)
8 February 1993	Full accounts made up to 31 March 1992 (8 pages)
8 February 1993	Full accounts made up to 31 March 1992 (8 pages)
13 February 1991	Full accounts made up to 31 March 1990 (9 pages)
13 February 1991	Full accounts made up to 31 March 1990 (9 pages)
2 February 1990	Full accounts made up to 31 March 1989 (9 pages)
2 February 1990	Full accounts made up to 31 March 1989 (9 pages)
13 May 1988	Full accounts made up to 31 December 1986 (9 pages)
13 May 1988	Full accounts made up to 31 December 1986 (9 pages)
11 April 1987	Return made up to 14/01/87; full list of members (4 pages)
11 April 1987	Return made up to 14/01/87; full list of members (4 pages)
30 December 1952	Incorporation (13 pages)
30 December 1952	Incorporation (13 pages)

Kerry Foods Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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