Company information:
Kerry Suntime Company Limited(The) (No: 01758195)
Address: 60 CLAREMONT ROAD, RUGBY, WARWICKSHIRE, CV21 3LX, ENGLAND
Status: Active
Incorporated: 10-Mar-1983
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 41100 - Development of building projects
Current Director: WENDY AILEEN CHANDRACHUD ( DOB: May-1968 From: May-2004 )
Current Director: MARGRITH CHANDRACHUD ( DOB: Feb-1933 From: Mar-2006 )
Current Director: RAMAN HARI CHANDRACHUD ( DOB: Apr-1965 From: Mar-2017 )
Current Director: PATRICIA HELEN DUNCAN ( DOB: Apr-1951 From: May-1999 )
Current Director: LATA MARGRITH JACK ( DOB: Jul-1960 From: Nov-2001 )
Current Director: DAVID ROSS JACK ( DOB: May-1962 From: May-2016 )
Current Director: RICHARD WARWICK JACKSON ( DOB: Apr-1978 From: Mar-2013 )
Current Director: KAREN LOUISE JACKSON ( DOB: Jun-1978 From: Dec-2014 )
Current Director: SUZANNE JANE POYNER ( DOB: Mar-1963 From: Mar-2017 )
Current Director: LORAINE KAREN YEATS ( DOB: Jan-1970 From: Mar-2019 )
Current Secretary: DAVID ROSS JACK ( From: Jul-2010 )
Resigned Director: HARI RAGHUNATH CHANDRACHUD ( DOB: Sep-1932 From: Dec-1991 To: Mar-2016 )
Resigned Director: DAVID PETER CROWE ( DOB: Feb-1950 From: May-1998 To: Nov-2001 )
Resigned Director: ROBERT FLANNIGAN ( DOB: Jan-1952 From: Nov-1995 To: Mar-2017 )
Resigned Director: LINDA PATRICIA GAMBLE ( DOB: Aug-1948 From: Jun-2004 To: Mar-2013 )
Resigned Director: DAVID WILLIAM MARTIN HAW ( DOB: Mar-1926 From: Dec-1991 To: Nov-2005 )
Resigned Director: BRUCE MICHAEL HEATH ( DOB: Aug-1943 From: Dec-1991 To: May-1999 )
Resigned Director: LYNDA MARGARET JACKSON ( DOB: Jul-1955 From: Mar-2010 To: May-2014 )
Resigned Director: RICHARD WARWICK JACKSON ( DOB: Apr-1978 From: Mar-2013 To: Mar-2024 )
Resigned Director: KAREN LOUISE JACKSON ( DOB: Jun-1978 From: Dec-2014 To: Apr-2023 )
Resigned Director: MALCOLM KERSHAW ( DOB: May-1942 From: Dec-1991 To: Dec-1995 )
Resigned Director: JUDITH KERSHAW ( DOB: Mar-1942 From: Apr-1994 To: Dec-1995 )
Resigned Director: KEVIN LUMB ( DOB: Jan-1956 From: May-1996 To: Oct-1998 )
Resigned Director: DOUGLAS EDWARD PALMER ( DOB: Jul-1938 From: Dec-1991 To: Jul-1993 )
Resigned Director: MARTIN DAVID POYNER ( DOB: Mar-1958 From: Feb-2003 To: Mar-2017 )
Resigned Director: ERIC LORD ROBERTS ( DOB: Dec-1933 From: Dec-1991 To: Jun-2004 )
Resigned Director: SYLVIA MARY ROBERTSON ( DOB: Jul-1935 From: May-1997 To: Feb-2003 )
Resigned Director: CLYDE PETER ROBINSON ( DOB: Nov-1937 From: Dec-1991 To: May-1997 )
Resigned Director: DONALD RUDDICK ( DOB: May-1945 From: May-1996 To: Mar-2019 )
Resigned Director: YVONNE LOUISE SAYLE ( DOB: Aug-1937 From: Dec-1991 To: May-2004 )
Resigned Director: FREDERICK ARTHUR SMITH ( DOB: Aug-1921 From: Dec-1991 To: Dec-1994 )
Resigned Director: PHILIP RIDLEY TAYLOR ( DOB: Feb-1953 From: Dec-1991 To: Dec-1997 )
Resigned Secretary: BRUCE MICHAEL HEATH ( DOB: Aug-1943 From: Dec-1991 To: Jul-2010 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0 |
| Current assets | 3,552 | 3,586 | 3,276 | 4,968 | 5,012 | 7,926 | 4,265 | 2,857 | 3552.0,3586.0,3276.0,4968.0,5012.0,7926.0,4265.0,2857.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 26 | 200 | 794 | 655 | 411 | 0.0,26.0,0.0,200.0,794.0,655.0,411.0,0.0 | |||
| Net current assets (liabilities) | 100 | 1,696 | 3,326 | 5,806 | 8,581 | 4,676 | 1,525 | 100.0,0.0,1696.0,3326.0,5806.0,8581.0,4676.0,1525.0 | |
| Total assets less current liabilities | 50,100 | 50,000 | 51,696 | 53,326 | 55,806 | 58,581 | 54,676 | 51,525 | 50100.0,50000.0,51696.0,53326.0,55806.0,58581.0,54676.0,51525.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 100 | 1,696 | 3,326 | 5,806 | 8,581 | 4,676 | 1,525 | 100.0,0.0,1696.0,3326.0,5806.0,8581.0,4676.0,1525.0 | |
| Net assets (liabilities) | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0 |
| Equity / share capital and reserves | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0 |