Active
Company Information for KEPAK GROUP LIMITED
KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, AB12 4QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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KEPAK GROUP LIMITED | ||||||
Legal Registered Office | ||||||
KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN ABERDEEN AB12 4QB Other companies in PH13 | ||||||
Previous Names | ||||||
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Company Number | SC440783 | |
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Company ID Number | SC440783 | |
Date formed | 2013-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB301164656 |
Last Datalog update: | 2024-11-05 09:15:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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KEPAK GROUP UNLIMITED COMPANY | CLONEE CO. MEATH., MEATH | Active | Company formed on the 1979-01-10 |
Officer | Role | Date Appointed |
---|---|---|
RANJIT SINGH BOPARAN |
||
MARTYN PAUL FLETCHER |
||
CRAIG ASHLEY TOMKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEIL PIKE |
Director | ||
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
DAVID STEVEN MORGAN |
Director | ||
STEPHEN HENDERSON |
Director | ||
PETER MARIA JACOBUS BECKERS |
Director | ||
MAARTEN KUSTERS |
Director | ||
MARK STEVEN |
Director | ||
LOUIS ANTOINE MARIA VERNAUS |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 1963-04-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2011-12-31 | CURRENT | 1931-04-23 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1936-05-04 | Active | |
R.& K.WISE LIMITED | Director | 2011-12-31 | CURRENT | 1944-04-12 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1978-03-15 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-03 | Active | |
SOLWAY FOODS LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-05 | Active | |
AMBER PROTEINS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
NORTHERN FOODS LIMITED | Director | 2011-04-07 | CURRENT | 1949-08-15 | Active | |
BOPARAN FINANCE PLC | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BH ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
2 SISTERS FISH LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
LLOYD MAUNDER LIMITED | Director | 2008-01-19 | CURRENT | 1928-11-21 | Active | |
CHALLENGER FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2001-08-21 | Active | |
PRIME GAME LIMITED | Director | 2007-06-01 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2007-06-01 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-20 | Active | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2007-06-01 | CURRENT | 1959-08-04 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2007-01-05 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
JOHN RANNOCH LIMITED | Director | 2005-08-11 | CURRENT | 1933-07-05 | Active | |
BUXTED CHICKEN LTD | Director | 2003-12-16 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
PREMIER FRESH FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
2 SISTERS FOOD GROUP LIMITED | Director | 1998-09-04 | CURRENT | 1993-06-15 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PENWOOD FOODS LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTER FOOD SERVICES LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
BOPARAN FOODS LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-07-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
NORTHERN FOODS FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS FINANCE LIMITED | Director | 2018-06-30 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active - Proposal to Strike off | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CONVENIENCE FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1988-03-03 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
TODAYULTRA LIMITED | Director | 2018-06-30 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1994-05-18 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
BOPARAN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1996-04-22 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
MANTON WOOD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HOOK 2 SISTERS LIMITED | Director | 2018-06-01 | CURRENT | 2006-10-17 | Active | |
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING | ||
Termination of appointment of Liam Keating on 2022-09-29 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SIMON WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AP03 | Appointment of Barry Mcchesney as company secretary on 2018-11-13 | |
RES01 | ADOPT ARTICLES 19/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4407830002 | |
466(Scot) | Alter floating charge SC4407830005 | |
RES01 | ADOPT ARTICLES 10/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4407830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4407830004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4407830003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Kepak Group Limited Cookston Road Porthlethen Aberdeen AB12 4QB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Mcintosh Donald Cookston Road Portlethen Aberdeen AB12 4QB Scotland | |
RES15 | CHANGE OF COMPANY NAME 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHLEY TOMKINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN HORGAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4407830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4407830001 | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEVE HENDERSON | |
AP01 | DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED VION RED MEAT LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
AP01 | DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS | |
AP01 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS | |
AP01 | DIRECTOR APPOINTED MARK STEVEN | |
AP01 | DIRECTOR APPOINTED MAARTEN KUSTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1788) LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES) | ||
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEPAK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as KEPAK GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 08062090 | Dried grapes (excl. currants and sultanas) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |