KC

KERNOW CONCRETE LIMITED

Dissolved

Company number 04844599

Markfield · Incorporated 24 July 2003

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAND ROAD SURFACING LIMITED · 24 July 2003 – 10 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
9 October 2015
BJ
BOWATER, John Ferguson
Director
9 October 2015
PM
PEARCE, Michael Paul
Director · Resigned
1 February 2013
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
JC
JENKINS, Colin Richard
Director · Resigned
31 December 2007
AJ
ARMITAGE, John Hugh
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
6 September 2006
BK
BARKER, Keith
Secretary · Resigned
27 February 2006
BP
BARLTROP, Philip Roy
Director · Resigned
27 February 2006
BA
BARRETT, Alan
Director · Resigned
27 February 2006
LM
LAWSON, Michael Anthony, Paul
Director · Resigned
20 September 2003
LS
LAWSON, Sharron Ann
Director · Resigned
1 August 2003
OM
O'SULLIVAN, Maureen
Director · Resigned
1 August 2003
OM
O'SULLIVAN, Maureen
Secretary · Resigned
24 July 2003
OD
O'SULLIVAN, David
Director · Resigned
24 July 2003

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
16 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2016 View
Legacy
Capital
22 November 2016 View
Legacy
Insolvency
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
3 July 2009 View
Certificate Change Of Name Company
Change Of Name
10 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Accounts
15 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Address
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Capital
5 August 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
17 October 2003 View
Incorporation Company
Incorporation
24 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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