Kerfin Limited

Company Name	Kerfin Limited
Company Status	Dissolved
Company Number	01465570
Category	Private Limited Company
Incorporation Date	7 December 1979(44 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	Tingles Limited and Kerry Ingredients (U.K.) Ltd

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	13 July 1993(13 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(22 years, 1 month after company formation)
Appointment Duration	16 years (closed 16 January 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 January 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 January 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Mrs Diane Patricia Hood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	Cedarwood 54 Ranvilles Lane Fareham Hampshire PO14 3EA

Director Name	Mr John Herbert Hood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedarwood 54 Ranvilles Lane Fareham Hampshire PO14 3EA

Director Name	Brenda Doris Mansfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Personnel Manager
Correspondence Address	Kenilworth Portsdown Hill Road Portsmouth Hampshire PO6 1BE

Director Name	Brian Mansfield
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Caterer
Correspondence Address	Kenilworth Portsdown Hill Road Portsmouth Hampshire PO6 1BE

Director Name	John Tonkin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 March 1992)
Role	Flavourist
Correspondence Address	35 Edward Grove Portchester Fareham Hampshire PO16 8HZ

Secretary Name	Mr John Herbert Hood
Nationality	British
Status	Resigned
Appointed	25 October 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarwood 54 Ranvilles Lane Fareham Hampshire PO14 3EA

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1993(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Jeremiah Houlihan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1993(13 years, 7 months after company formation)
Appointment Duration	1 day (resigned 14 July 1993)
Role	Company Director
Correspondence Address	15 Derry Lea Tralee County Kerry Irish

Director Name	Michael Kearney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1993(13 years, 7 months after company formation)
Appointment Duration	1 day (resigned 14 July 1993)
Role	Accountant
Correspondence Address	Killarney Road Castleisland Co.Kerry Irish

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1993(13 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1993(13 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Contact

Website	kerry.com
Telephone	020 52407247
Telephone region	London

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

100 at £1	Kerry Ingredients Holdings (Uk) LTD 100.00% Ordinary

Accounts

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

Charges

16 February 1990	Delivered on: 6 March 1990 Satisfied on: 28 February 1995 Persons entitled: Barclays 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: Site j, segensworth east industrial estate, fareham, hampshire title no. Hp 386101. Fully Satisfied
2 April 1984	Delivered on: 9 April 1984 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15.12.83. Particulars: The goods, the benefit of all contracts warranties and agreements. All logbooks maintenance records record books manuals land-books & all other documents. The benefit of all insurances. Any moneys payable to the company for or in connection with a sale of any of the goods:- nautamiser serial no m 20659. Fully Satisfied

16 February 1990

Delivered on: 6 March 1990
Satisfied on: 28 February 1995
Persons entitled: Barclays 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: Site j, segensworth east industrial estate, fareham, hampshire title no. Hp 386101.
Fully Satisfied

2 April 1984

Delivered on: 9 April 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15.12.83.
Particulars: The goods, the benefit of all contracts warranties and agreements. All logbooks maintenance records record books manuals land-books & all other documents. The benefit of all insurances. Any moneys payable to the company for or in connection with a sale of any of the goods:- nautamiser serial no m 20659.
Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
19 October 2017	Application to strike the company off the register (3 pages)
19 October 2017	Application to strike the company off the register (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (15 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (15 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (15 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
5 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 25/10/08; full list of members (6 pages)
19 January 2009	Return made up to 25/10/08; full list of members (6 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 January 2008	Return made up to 25/10/07; no change of members (7 pages)
11 January 2008	Return made up to 25/10/07; no change of members (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 25/10/06; full list of members (7 pages)
12 December 2006	Return made up to 25/10/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 January 2006	Return made up to 25/10/05; full list of members (7 pages)
9 January 2006	Return made up to 25/10/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 December 2004	Return made up to 25/10/04; full list of members (7 pages)
2 December 2004	Return made up to 25/10/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 December 2003	Return made up to 25/10/03; full list of members (7 pages)
11 December 2003	Return made up to 25/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
15 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
9 November 2001	Return made up to 25/10/01; full list of members (7 pages)
9 November 2001	Return made up to 25/10/01; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Return made up to 25/10/00; full list of members (7 pages)
12 December 2000	Return made up to 25/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 January 2000	Return made up to 25/10/99; full list of members (7 pages)
4 January 2000	Return made up to 25/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Return made up to 25/10/98; no change of members (4 pages)
23 November 1998	Return made up to 25/10/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1997	Return made up to 25/10/97; no change of members (4 pages)
19 November 1997	Return made up to 25/10/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Return made up to 25/10/96; full list of members (6 pages)
11 February 1997	Return made up to 25/10/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (17 pages)
3 November 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Return made up to 25/10/95; no change of members (4 pages)
22 July 1996	Return made up to 25/10/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (18 pages)
13 October 1995	Full accounts made up to 31 December 1994 (18 pages)
6 July 1995	Company name changed kerry ingredients (U.K.) LTD\certificate issued on 06/07/95 (6 pages)
6 July 1995	Company name changed kerry ingredients (U.K.) LTD\certificate issued on 06/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
31 October 1994	Full accounts made up to 31 December 1993 (19 pages)
15 November 1993	Return made up to 25/10/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 November 1992	Full accounts made up to 31 March 1992 (12 pages)
9 January 1987	Full accounts made up to 31 March 1986 (11 pages)