Keelings Fresh International Limited. Head office in Kettering. Check Director.

Keelings Fresh International Limited, Kettering

Keelings Fresh International Limited is a private limited company. Previously, it was named Keelings (Uk) Limited (it was changed on 2012-02-09). Situated at Keelings International Limited Finedon Road, Burton Latimer, Kettering NN9 5NQ, the aforementioned 17 years old company was incorporated on 2006-06-08 and is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
6 directors can be found in this firm: Brian M. (appointed on 11 January 2022), Michael K. (appointed on 10 October 2016), David K. (appointed on 13 February 2015). Among the secretaries (1 in total), we can name: Brian M. (appointed on 11 January 2022).

About
Name: Keelings Fresh International Limited
Number: 05841742
Incorporation date: 2006-06-08
End of financial year: 30 November


Address:	Keelings International Limited Finedon Road Burton Latimer Kettering NN9 5NQ
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Keelings International Limited

23 November 2016

Address	Finedon Road Burton Latimer, Kettering, Northamptonshire, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Companies House
Registration number	01628818
Nature of control:	75,01-100% shares

Keelings (Uk Holdings)

6 April 2016 - 23 November 2016

Address	Foodcentral, St. Margaret's, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Unlimited Company
Country registered	Ireland
Place registered	Comanies Registration Office
Registration number	305617
Nature of control:	75,01-100% shares

The deadline for Keelings Fresh International Limited confirmation statement filing is 2024-06-10. The most recent one was submitted on 2023-05-27. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up until 26 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Keelings International Limited owns over 3/4 of shares. This corporate PSC can be found at Burton Latimer, Northamptonshire. Keelings (Uk Holdings) owns over 3/4 of shares. This corporate PSC can be found at St. Margaret's.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-11-26 filed on: 22nd, August 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to 2022-11-26 filed on: 22nd, August 2023 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from Finedon Road Burton Latimer Northants NN9 5NQ England to Keelings International Limited Finedon Road Burton Latimer Kettering Northants NN9 5NQ on 2022-12-22 filed on: 22nd, December 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-11-27 filed on: 17th, August 2022 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2022-01-27 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-11 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-01-11 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP03	On 2022-01-11 - new secretary appointed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-11-28 filed on: 21st, August 2021 \| accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2021-08-04 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Finedon Road, Burton Latimer, Kettering, Northants Finedon Road Burton Latimer Kettering Northants NN9 5NQ England to Finedon Road Burton Latimer Northants NN9 5NQ on 2021-08-04 filed on: 4th, August 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS to Finedon Road, Burton Latimer, Kettering, Northants Finedon Road Burton Latimer Kettering Northants NN9 5NQ on 2021-08-03 filed on: 3rd, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-11-30 filed on: 18th, August 2020 \| accounts	Free Download (30 pages)
CH01	On 2019-11-22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-11-24 filed on: 7th, August 2019 \| accounts	Free Download (32 pages)
CH01	On 2019-04-19 director's details were changed filed on: 19th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-25 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-11-25 filed on: 7th, August 2018 \| accounts	Free Download (30 pages)
AA	Medium company accounts made up to 2016-11-26 filed on: 1st, September 2017 \| accounts	Free Download (30 pages)
CH01	On 2016-10-26 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016-10-26 secretary's details were changed filed on: 26th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-10 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-17 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-11-28 filed on: 7th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2014-11-29 filed on: 25th, August 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-09: 1.00 GBP capital
AP01	New director was appointed on 2015-02-13 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lovett Road the Pinnacles Harlow CM19 5TB to Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex CM19 5QS on 2014-10-14 filed on: 14th, October 2014 \| address	Free Download (2 pages)
AA	Medium company accounts made up to 2013-11-30 filed on: 4th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-18: 1.00 GBP capital
AA	Medium company accounts made up to 2012-11-24 filed on: 2nd, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2011-11-26 filed on: 3rd, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
CERTNM	Company name changed keelings (uk) LIMITEDcertificate issued on 09/02/12 filed on: 9th, February 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-02-01 filed on: 1st, February 2012 \| resolution	Free Download (1 page)
AA	Medium company accounts made up to 2010-11-27 filed on: 15th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-11-30 filed on: 7th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-06-06 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-17 filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-02-21 to 2009-11-30 filed on: 3rd, November 2009 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 2009-02-21 filed on: 30th, October 2009 \| accounts	Free Download (18 pages)
288b	On 2009-06-30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 23/08/2009 to 21/02/2009 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/02/2009 to 23/08/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 2008-08-23 filed on: 8th, January 2009 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-02-23 filed on: 28th, December 2008 \| accounts	Free Download (18 pages)
288a	On 2008-07-17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-02-24 filed on: 27th, December 2007 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2007-02-24 filed on: 27th, December 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/07 to 24/02/07 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 24/02/07 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-08-10 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed keelings fresh LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed keelings fresh LIMITEDcertificate issued on 08/09/06 filed on: 8th, September 2006 \| change of name	Free Download (2 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-08 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-08 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, June 2006 \| incorporation	Free Download (16 pages)

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