Active - Proposal to Strike off
Company Information for KELGRAIN HARRIER LIMITED
GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS,
|
Company Registration Number
03580371
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KELGRAIN HARRIER LIMITED | |
Legal Registered Office | |
GREAT RYBURGH FAKENHAM NORFOLK NR21 7AS Other companies in NR21 | |
Company Number | 03580371 | |
---|---|---|
Company ID Number | 03580371 | |
Date formed | 1998-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 20:33:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM CLARK |
||
ALAN WILLIAM CLARK |
||
DAVID GEORGE FOSSETT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROGER BARNES |
Company Secretary | ||
DAVID ROBERT AMOS |
Director | ||
JOHN CHRISTOPHER ROBERT SCOTT |
Director | ||
SANDRA ELAINE ARGENT |
Company Secretary | ||
SANDRA ELAINE ARGENT |
Director | ||
STEPHEN KELLAND HARE |
Director | ||
MARION BISHOP |
Company Secretary | ||
MARION BISHOP |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDME LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
PORTGORDON MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Company Secretary | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
MICRONIZED FOOD PRODUCTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
SMITHS FLOUR MILLS LIMITED | Director | 2007-06-05 | CURRENT | 2006-11-14 | Dissolved 2015-10-30 | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
LONGMYND INDUSTRIAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
TENUREOPEN PROPERTY MANAGEMENT LIMITED | Director | 1995-07-14 | CURRENT | 1995-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-03 GBP 1 | |
SH19 | Statement of capital on 2020-08-03 GBP 1 | |
CAP-SS | Solvency Statement dated 20/07/20 | |
CAP-SS | Solvency Statement dated 20/07/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David George Fossett Thompson on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 01/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | AUTH TO APPROVE SEC 175 (5)A 30/09/2008 | |
RES01 | ADOPT ARTICLES 14/10/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/04/03 | |
ELRES | S366A DISP HOLDING AGM 11/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 29 WELBECK STREET LONDON W1M 8DA | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KELGRAIN HARRIER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |