Kerby Engineering Company Limited

Company Name	Kerby Engineering Company Limited
Company Status	Dissolved
Company Number	00585872
Category	Private Limited Company
Incorporation Date	20 June 1957(66 years, 10 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Cooksey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(40 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Tavistock Road Fleet Hampshire GU51 4EE

Secretary Name	Mr Hugh Cooksey
Nationality	British
Status	Closed
Appointed	30 September 2002(45 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Tavistock Road Fleet Hampshire GU51 4EE

Director Name	Raymond Rachamin Hasdai Hasson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	11 Christopherson Road Dunkeld Johannesburg 2196

Director Name	Ann Sarah Magson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	38 Whitton Close Greatworth Oxon OX17 2EH

Director Name	Cecil Jowell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(34 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	286 Kloof Road Clifton 8005 South Africa

Director Name	Neil Ian Jowell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(34 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	50 Glencoe Road Higgersvale 8001 Cape Town Foreign

Secretary Name	Ann Sarah Magson
Nationality	British
Status	Resigned
Appointed	12 January 1992(34 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	38 Whitton Close Greatworth Oxon OX17 2EH

Director Name	James Ernest Mc Queen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1998(40 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 August 2017)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	26 Riverton Road Rondebosch 7700 Cape Town Foreign

Director Name	Iain Edward Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(40 years, 6 months after company formation)
Appointment Duration	20 years (resigned 17 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Broomfield Place Oxshott Surrey KT22 0LR

Director Name	Deborah Joy Eve
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(45 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	29 Church Green Hersham Walton On Thames Surrey KT12 4JA

Director Name	Alexander Mitchell Brown
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(47 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	Ms Gillian Ellen Law
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(55 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

50.7k at £1	Trailcon Holdings & Properties LTD 99.50% Deferred Ordinary
25.4k at £0.01	Trailcon Holdings & Properties LTD 0.50% Ordinary

Financials

Year	2014
Turnover	£1,224,800
Net Worth	£5,152,652
Cash	£6,384,093
Current Liabilities	£5,341,314

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 June 1984	Delivered on: 11 July 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge. Particulars: All the sum of Â£706,458.80 placed on deposit with hill samuel & co limited on a deposit account no 4340133 0601 4 etc (see doc M71). Fully Satisfied
29 June 1984	Delivered on: 11 July 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge. Particulars: All the sum of Â£773,423 placed on deposit with hill samuel & co. Limited on a fixed deposit account no. 2 (5090193 0602 8) & all interest from time to time etc (see doc m 70). Fully Satisfied
29 June 1984	Delivered on: 5 July 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 and the charge. Particulars: All the deposit sum of Â£365,334.70 and interest on the company's deposit account nominated kerby engineering company limited with associates capital corporation limited of associates house p-o box 200 windsor, berks. Fully Satisfied
29 March 1984	Delivered on: 3 April 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Indemnity and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£773,423.00 standing to the credit of the company's deposit account no. 2 (no. 5090193 0602 8) with hill samuel & co. Limited). Fully Satisfied
11 January 1984	Delivered on: 12 January 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Co Leasing Limited Classification: Indemnity and charge Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee between the lessers and the mortgagee as defined in the indemnity and charge. Particulars: Â£706,458.80 standing to the credit of the company's deposit account (no. 43401330601 4) with hill samuel leasing co. Limited. Fully Satisfied
11 January 1984	Delivered on: 12 January 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel & Co. Limited Classification: Indemnity and charge Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee between jayar general supplies limited and the mortgagee. Particulars: Â£198,503.63 standing to the credit of the company's deposit account (no. 5090192 06015) with hill samuel & co. Limited. Fully Satisfied
18 November 1983	Delivered on: 25 November 1983 Satisfied on: 15 May 1991 Persons entitled: Robert Benson, Lonsdale & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a master agreement dated 18TH november 1983. Particulars: All monies due or owing to the company by virtue of the kerby engineering secured deposit account no 2 Â£DEF103 with kleinwort, benson limited, including sums deposited and interest (please see doc M65). Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 5 July 2005 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit numbered tsymd 423377 (for full details refer to doc M395 ref M302C). Fully Satisfied
9 September 1991	Delivered on: 11 September 1991 Satisfied on: 5 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest due or to become due in respect thereof. The account re: kerby engineering company limited. Fully Satisfied
15 May 1991	Delivered on: 24 May 1991 Satisfied on: 6 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit B5, telford road, bicester, oxfordshire, title no. On 100054; together with all fixtures and buildings thereon. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1989	Delivered on: 14 November 1989 Satisfied on: 15 May 1991 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank designated lloyds bank PLC re kerby engineering co LTD. Fully Satisfied
30 September 1983	Delivered on: 19 October 1983 Satisfied on: 15 May 1991 Persons entitled: Robert Benson, Lonsdale & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a lease master agreement dated 30 sept 1983. Particulars: All monies owing or from time to time owing under the kerby engineering secured deposit account Â£DEF102 with kleinwort, benson limited, including interest (see doc M64). Fully Satisfied
21 August 1989	Delivered on: 30 August 1989 Satisfied on: 15 May 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC & all interest due. Fully Satisfied
13 December 1988	Delivered on: 21 December 1988 Satisfied on: 15 May 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys to the credit of an account with the bank designated lloyds bank PLC re kerby engineering co. LTD. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of equipment dated 26/9/84 or the charge. Particulars: The sum of Â£198,503.63 deposited with hill samuel & co limited on a deposit account numbered 5090192 0601 5. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of equipment dated 26/9/84 or the charge. Particulars: The sum of Â£346,129.54 details the same as documents m 74, m 75 & m 76. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of lease of equipment dated 26/9/84 or the charge. Particulars: The sum of Â£706,458.80 deposited with the chargee on a deposit account numbered 4340133 0601 4. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge. Particulars: The sum of Â£248,698.80 deposited with hill samuel & co limited on a deposit account numbered 5090192 0501 9. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge. Particulars: The sum of Â£306,978.20 details same as documents m 74 & m 75. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease equipment dated 26/4/84 on the charge. Particulars: The sum of Â£388, 980.63 deposited with associates capital corporation limited etc (see doc M75). Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge. Particulars: The sum of Â£271,654.07 deposited with associates capital corporation limited on a deposit account nominated kerby engineering limited's deposit account opened on 26/9/84. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 or the charge. Particulars: The sum of Â£773,423.00 deposited with hill samuel & co limited on a fixed deposit account no 2, numbered 5090193 0602 8. Fully Satisfied
29 June 1984	Delivered on: 11 July 1984 Satisfied on: 15 May 1991 Persons entitled: Hill Samuel Leasing Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge. Particulars: All the sum of Â£198,503.63 placed on deposit with hill samuel & co limited on a deposit account no: 5090192 0601 5 etc (see form M72). Fully Satisfied

Filing History

20 December 2018	Final Gazette dissolved following liquidation (1 page)
20 September 2018	Return of final meeting in a members' voluntary winding up (9 pages)
19 February 2018	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 52 Ravensfield Gardens Epsom KT19 0SR on 19 February 2018 (2 pages)
14 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06 (1 page)
14 February 2018	Declaration of solvency (5 pages)
14 February 2018	Appointment of a voluntary liquidator (3 pages)
17 January 2018	Termination of appointment of Gillian Ellen Law as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Iain Edward Brown as a director on 17 January 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of James Ernest Mc Queen as a director on 7 August 2017 (1 page)
21 September 2017	Termination of appointment of James Ernest Mc Queen as a director on 7 August 2017 (1 page)
16 March 2017	Full accounts made up to 31 December 2016 (20 pages)
16 March 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 August 2016	Termination of appointment of Cecil Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Cecil Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Neil Ian Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Neil Ian Jowell as a director on 5 August 2016 (1 page)
18 March 2016	Full accounts made up to 31 December 2015 (22 pages)
18 March 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,971.59 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,971.59 (10 pages)
17 March 2015	Full accounts made up to 31 December 2014 (20 pages)
17 March 2015	Full accounts made up to 31 December 2014 (20 pages)
6 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,971.59 (10 pages)
6 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,971.59 (10 pages)
5 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
5 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,971.59 (10 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,971.59 (10 pages)
26 March 2013	Full accounts made up to 31 December 2012 (18 pages)
26 March 2013	Full accounts made up to 31 December 2012 (18 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
25 October 2012	Appointment of Ms Gillian Ellen Law as a director (2 pages)
25 October 2012	Appointment of Ms Gillian Ellen Law as a director (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
22 March 2011	Full accounts made up to 31 December 2010 (19 pages)
22 March 2011	Full accounts made up to 31 December 2010 (19 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 October 2010	Termination of appointment of Deborah Eve as a director (1 page)
18 October 2010	Termination of appointment of Deborah Eve as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (19 pages)
10 March 2010	Full accounts made up to 31 December 2009 (19 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (16 pages)
28 March 2009	Full accounts made up to 31 December 2008 (16 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 March 2008	Registered office changed on 28/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2005	Full accounts made up to 31 December 2004 (19 pages)
21 April 2005	Full accounts made up to 31 December 2004 (19 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (20 pages)
28 April 2004	Full accounts made up to 31 December 2003 (20 pages)
13 January 2004	Return made up to 31/12/03; no change of members (9 pages)
13 January 2004	Return made up to 31/12/03; no change of members (9 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (21 pages)
8 May 2003	Full accounts made up to 31 December 2002 (21 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 July 2002	Amended full accounts made up to 31 December 2001 (18 pages)
21 July 2002	Amended full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
22 January 2002	Return made up to 31/12/01; change of members (8 pages)
22 January 2002	Return made up to 31/12/01; change of members (8 pages)
23 May 2001	Full accounts made up to 30 June 2000 (17 pages)
23 May 2001	Full accounts made up to 30 June 2000 (17 pages)
16 January 2001	Return made up to 31/12/00; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 January 2001	Return made up to 31/12/00; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
11 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 April 2000	Full accounts made up to 30 June 1999 (17 pages)
19 April 2000	Full accounts made up to 30 June 1999 (17 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 1999	Return made up to 31/12/98; no change of members (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (6 pages)
29 December 1998	Full accounts made up to 30 June 1998 (19 pages)
29 December 1998	Full accounts made up to 30 June 1998 (19 pages)
9 March 1998	Full accounts made up to 30 June 1997 (18 pages)
9 March 1998	Full accounts made up to 30 June 1997 (18 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 June 1996 (17 pages)
4 April 1997	Full accounts made up to 30 June 1996 (17 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
27 February 1996	Return made up to 21/12/95; full list of members (8 pages)
27 February 1996	Return made up to 21/12/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

Kerby Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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