Company information:
Kearley & Tonge Limited (No: 04153532)
Address: THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS, ENGLAND
Status: Active
Incorporated: 02-May-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: CLARE HEWITT ( DOB: Jul-1965 From: Oct-2018 )
Current Director: CHRISTOPHER ROY JONES ( DOB: Mar-1972 From: Nov-2016 )
Current Director: NICHOLAS JAMES LAKE ( DOB: Jan-1948 From: Oct-2016 )
Current Director: BRIAN SEYMOUR ( DOB: Feb-1947 From: Oct-2018 )
Resigned Director: DIANA GOLDER ( DOB: Dec-1945 From: Jan-2017 To: Dec-2023 )
Resigned Director: ROGER WILLIAM GOLDER ( DOB: Jan-1942 From: Jun-2017 To: Dec-2023 )
Resigned Director: CLARE HEWITT ( DOB: Jul-1965 From: Oct-2018 To: Dec-2023 )
Resigned Director: JOHN GORDON WALTON & CO NOMINEES LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Director: CHRISTOPHER MARTIN JONES ( DOB: Aug-1955 From: Jan-2017 To: Dec-2023 )
Resigned Director: GRAHAM ROY LANE ( From: Jan-2017 To: Jun-2018 )
Resigned Director: BARBARA HELEN RIPLEY ( From: Oct-2003 To: Oct-2016 )
Resigned Director: NICHOLAS JAMES SCARCLIFFE ( DOB: Apr-1981 From: Oct-2018 To: Dec-2023 )
Resigned Director: ALAN PAUL TAYLOR ( DOB: Jun-1947 From: Apr-2001 To: Oct-2003 )
Resigned Secretary: STEPHANIE ELIZABETH HAITHWAITE ( DOB: Jul-1972 From: Feb-2001 To: Apr-2001 )
Resigned Secretary: TONI FAIRBURN RIPLEY ( From: Oct-2003 To: Sep-2016 )
Resigned Secretary: MARGARET JOYCE TAYLOR ( DOB: Nov-1948 From: Apr-2001 To: Oct-2003 )
Persons of Significant Control:
Friends Of Raymond, Braunston Marina The Wharf, Braunston, Daventry, NN11 7JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Christopher Roy Jones, Braunston Marina The Wharf, Braunston, Daventry, NN11 7JH, England: Has significant influence or control (Notified: 2016-06-30)
Mr Christopher Martin Jones, The Mill Pury Hill Business Park Alderton Road, Towcester, Northants, NN12 7LS, England: Has significant influence or control (Notified: 2017-01-30)
Mr Nicholas James Scarcliffe, The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom: Has significant influence or control (Notified: 2018-10-17)
Mr Nicholas James Lake, Braunston Marina The Wharf, Braunston, Daventry, NN11 7JH, England: Has significant influence or control (Notified: 2016-06-30)
Mr Roger William Golder, The Mill Pury Hill Business Park Alderton Road, Towcester, Northants, NN12 7LS, England: Has significant influence or control (Notified: 2017-06-24)
Mr Brian Seymour, The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom: Has significant influence or control (Notified: 2018-10-17)
Ms Diana Golder, The Mill Pury Hill Business Park Alderton Road, Towcester, Northants, NN12 7LS, England: Has significant influence or control (Notified: 2017-01-30)
Mrs Clare Hewitt, The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom: Has significant influence or control (Notified: 2018-10-17)
Mr Graham Roy Lane, The Mill Pury Hill Business Park Alderton Road, Towcester, Northants, NN12 7LS, England: Has significant influence or control (Notified: 2017-01-30, Ceased: 2018-06-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |