Kears Group Limited

Company Name	Kears Group Limited
Company Status	Dissolved
Company Number	02101165
Category	Private Limited Company
Incorporation Date	18 February 1987(37 years, 2 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	RJT 62 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Philip Edwin Odlum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2001(14 years, 1 month after company formation)
Appointment Duration	15 years (closed 06 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	109 Anglesea Road Ballisbridge Dublin 4 Irish

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Secretary Name	Conor Oleary
Nationality	British
Status	Closed
Appointed	23 April 2010(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 April 2016)
Role	Company Director
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 April 2016)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(24 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greencore Group Plc 2 Northwood Avenue Northwood Business Park Santry Dublin 9

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(26 years, 1 month after company formation)
Appointment Duration	3 years (closed 06 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Mark Jon Hatcher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elmleigh Wainlode Lane Norton Gloucestershire GL2 9LN Wales

Director Name	Philip Edwin Odlum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	109 Anglesea Road Ballisbridge Dublin 4 Irish

Director Name	Vivian Robert Knight
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Hollymead House Smithers Cross Ruardean Gloucestershire GL17 9TT Wales

Director Name	Ronald Kear
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Indra House Chepstow Road Raglan Gwent NP5 2EN Wales

Director Name	Harry James Kear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Road Clearwell Coleford Gloucestershire GL16 8QT Wales

Director Name	Charles Garavan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Curragrean Oranmore Co Galway Irish

Director Name	Mrs Brenda Jean Elsmore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage Staunton Coleford Gloucestershire GL16 8NY Wales

Secretary Name	Mark Jon Hatcher
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmleigh Wainlode Lane Norton Gloucestershire GL2 9LN Wales

Director Name	David John Dilger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1992(5 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2008)
Role	Chief Operating Officer
Correspondence Address	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland

Director Name	Philip John Taylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(6 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 April 2004)
Role	Sales Director
Correspondence Address	Orchard House Main Road Ombersley Worcestershire WR2 6PW

Director Name	Mr Kevin Clive O'Sullivan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 2002)
Role	Financial Director
Correspondence Address	17 Elgin Road Ballsbridge Dublin 4 Irish

Director Name	Mr Paul Yeates
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Belle Baulk Towcester Northamptonshire NN12 6YH

Director Name	Benjamin John Power
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1997(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 July 2002)
Role	Secretary
Correspondence Address	The Moorings Church Road Killiney County Dublin Irish

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	Patrick Thomas Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2002(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	61 Dartmouth Square Dublin 6 Ireland

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2004(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Amelia Anne Truelove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Secretary Name	David Anthony Bell
Nationality	Irish
Status	Resigned
Appointed	02 April 2004(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 April 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	49 Hollybank Avenue Lower Rathgar Dublin 6 Irish

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Patrick Francis Coveney
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2005(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 September 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Leinster Square Rathmines Dublin 6 Irish

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencore Food To Go Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
22 May 2015	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 (2 pages)
21 May 2015	Declaration of solvency (9 pages)
21 May 2015	Appointment of a voluntary liquidator (2 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 218.82 (8 pages)
2 July 2014	Full accounts made up to 27 September 2013 (11 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014 (3 pages)
5 June 2014	Statement by directors (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 218.82 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 218.82 (4 pages)
5 June 2014	Solvency statement dated 02/06/14 (1 page)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders (8 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
9 April 2013	Full accounts made up to 28 September 2012 (11 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
31 May 2012	Full accounts made up to 30 September 2011 (12 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
12 September 2011	Appointment of Mr Alan Richard Williams as a director (2 pages)
12 September 2011	Termination of appointment of Patrick Coveney as a director (1 page)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
26 January 2011	Termination of appointment of William Barratt as a director (1 page)
10 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
7 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
25 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
25 June 2010	Appointment of Conor O'leary as a director (3 pages)
11 May 2010	Appointment of Conor Oleary as a secretary (3 pages)
11 May 2010	Termination of appointment of David Bell as a secretary (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Philip Edwin Odlum on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Patrick Francis Coveney on 29 March 2010 (2 pages)
18 January 2010	Full accounts made up to 25 September 2009 (12 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
15 April 2009	Return made up to 26/03/09; full list of members (5 pages)
10 March 2009	Full accounts made up to 26 September 2008 (12 pages)
9 March 2009	Auditor's resignation (2 pages)
21 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
18 November 2008	Auditor's resignation (1 page)
15 April 2008	Appointment terminated director david dilger (1 page)
31 March 2008	Return made up to 26/03/08; full list of members (5 pages)
29 March 2008	Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S434XA (1 page)
21 February 2008	Full accounts made up to 28 September 2007 (12 pages)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS (1 page)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
24 March 2007	Full accounts made up to 29 September 2006 (12 pages)
6 April 2006	Return made up to 26/03/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 30 September 2005 (11 pages)
27 February 2006	Director's particulars changed (1 page)
9 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2005	Full accounts made up to 24 September 2004 (11 pages)
19 September 2005	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
1 July 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 26/03/05; full list of members (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazelwood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
7 January 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
13 October 2004	Director's particulars changed (1 page)
8 October 2004	New director appointed (5 pages)
14 June 2004	Group of companies' accounts made up to 27 September 2003 (30 pages)
5 May 2004	Return made up to 26/03/04; full list of members (10 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: claremont lydney gloucestershire GL15 5DX (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Director resigned (1 page)
10 March 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
30 December 2003	New director appointed (4 pages)
18 September 2003	Director's particulars changed (1 page)
31 July 2003	Group of companies' accounts made up to 27 September 2002 (31 pages)
8 April 2003	Return made up to 26/03/03; full list of members (9 pages)
9 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 June 2002	Group of companies' accounts made up to 29 September 2001 (29 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 26/03/02; full list of members (8 pages)
13 September 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 26/03/01; full list of members (8 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (29 pages)
19 July 2000	Director resigned (1 page)
11 July 2000	Full group accounts made up to 25 September 1999 (29 pages)
30 March 2000	Return made up to 26/03/00; full list of members (8 pages)
29 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Director's particulars changed (1 page)
30 June 1999	Full group accounts made up to 26 September 1998 (27 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Return made up to 26/03/99; no change of members (23 pages)
28 August 1998	Auditor's resignation (2 pages)
8 June 1998	Full group accounts made up to 27 September 1997 (30 pages)
31 March 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
25 March 1998	Director's particulars changed (1 page)
1 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 October 1997	Memorandum and Articles of Association (16 pages)
5 August 1997	New director appointed (5 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
21 March 1997	Return made up to 26/03/97; no change of members (6 pages)
30 December 1996	Full group accounts made up to 28 September 1996 (35 pages)
23 September 1996	Registered office changed on 23/09/96 from: claremont house yorkley nr lydney gloucestershire GL15 4TR (1 page)
15 April 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1996	Full group accounts made up to 30 September 1995 (36 pages)
29 March 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1987	Memorandum and Articles of Association (7 pages)

Kears Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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