KERR & Noble Limited

Company Name	KERR & Noble Limited
Directors	Peter John Trevitt and Leigh Simon Trevitt
Company Status	Active
Company Number	01200164
Category	Private Limited Company
Incorporation Date	13 February 1975(49 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter John Trevitt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(16 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 North St. Hornchurch Essex RM11 1SU

Director Name	Leigh Simon Trevitt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(28 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr John Frederick Yansifski
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	229 Carlton Avenue Westcliff On Sea Essex SS0 0QD

Director Name	Mr John Derek Godfrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mr John Frederick Yansifski
Nationality	British
Status	Resigned
Appointed	18 June 1991(16 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	229 Carlton Avenue Westcliff On Sea Essex SS0 0QD

Secretary Name	Mr John Derek Godfrey
Nationality	British
Status	Resigned
Appointed	25 February 2007(32 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Contact

Website	kerr-noble.com
Telephone	07 194244604
Telephone region	Mobile

Location

Registered Address	130 North St. Hornchurch Essex RM11 1SU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

45 at £1	Mr Peter John Trevitt 64.29% Ordinary
25 at £1	Mr John Derek Godfrey 35.71% Ordinary

Financials

Year	2014
Net Worth	£931,291
Cash	£20,970
Current Liabilities	£298,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

21 September 2009	Delivered on: 23 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 130 north street, hornchurch, havering t/no. EGL93395 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
9 March 1998	Delivered on: 13 March 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 March 1998	Delivered on: 3 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 128 north street & land at rear of 128 north street hornchurch. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 October 1988	Delivered on: 19 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H situate at and being freehold building fronting binton road wellford -on-avon and comprising a roadside shop/work-shop/agricultural store. Outstanding
4 July 1986	Delivered on: 11 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 132 north street hornchurch. Outstanding
15 April 1980	Delivered on: 28 April 1980 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
15 April 1980	Delivered on: 28 April 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 north st. Horn church essex and all fixtures. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 70 (6 pages)
14 July 2016	Termination of appointment of John Derek Godfrey as a secretary on 1 June 2016 (1 page)
14 July 2016	Termination of appointment of John Derek Godfrey as a director on 1 June 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 70 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 70 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Director's details changed for Leigh Simon Trevitt on 31 May 2011 (2 pages)
12 July 2012	Director's details changed for Mr John Derek Godfrey on 31 May 2011 (2 pages)
12 July 2012	Secretary's details changed for Mr John Derek Godfrey on 31 May 2011 (2 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Mr John Derek Godfrey on 1 October 2009 (1 page)
29 July 2010	Secretary's details changed for Mr John Derek Godfrey on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr John Derek Godfrey on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Peter John Trevitt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr John Derek Godfrey on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Leigh Simon Trevitt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Peter John Trevitt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Leigh Simon Trevitt on 1 October 2009 (2 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Gbp ic 95/70\19/09/08\gbp sr 25@1=25\ (1 page)
19 August 2008	Declaration of shares redemption:auditor's report (3 pages)
19 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 July 2008	Return made up to 18/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Return made up to 18/06/07; full list of members (3 pages)
19 September 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 18/06/06; full list of members (3 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 18/06/05; full list of members (3 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members (8 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 August 2003	Return made up to 18/06/03; full list of members (8 pages)
6 March 2003	New director appointed (2 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 July 2002	Return made up to 18/06/02; full list of members (7 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 June 2001	Return made up to 18/06/01; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Return made up to 18/06/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 June 1998	Return made up to 18/06/98; no change of members (4 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 June 1997	Return made up to 18/06/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 18/06/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1995	Auditor's resignation (2 pages)
28 September 1995	Accounts for a small company made up to 31 March 1994 (6 pages)

KERR & Noble Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London