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Kerling Newco 1 Limited

09613152

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

BANKES LANE OFFICE, RUNCORN, WA7 4EL
Incorporated 28/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Jenny Ellen Mckee

secretary · Since 01/05/2022

James William Allman

director · Since 24/05/2024

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr. Andrew Brown

director · Since 10/02/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Paul Thomas Owen

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Persons with Significant Control

Kerling Newco 2 Limited

75–100% shares

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL

Reg: 9613220 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/02/2024Registered 05/02/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 27/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 09/03/2020Registered 16/03/2020Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 09/03/2020Registered 16/03/2020Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 09/03/2020Registered 16/03/2020Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 09/11/2018Registered 20/11/2018Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 09/11/2018Registered 16/11/2018Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 09/11/2018Registered 16/11/2018Satisfied 12/02/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH · J.P. MORGAN SECURITIES PLC · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/11/2017Registered 23/11/2017Satisfied 12/02/2021
Charge
satisfied

J.P. MORGAN SECURITIES PLC · J.P. MORGAN EUROPE LIMITED · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/11/2017Registered 23/11/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT

Created 14/11/2017Registered 23/11/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 10/05/2017Registered 30/05/2017Satisfied 12/02/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED · J.P. MORGAN LIMITED · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/05/2017Registered 26/05/2017Satisfied 12/02/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED · J.P. MORGAN LIMITED · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/05/2017Registered 26/05/2017Satisfied 12/02/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED · J.P. MORGAN LIMITED · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2016Registered 25/11/2016Satisfied 12/02/2021
Charge
satisfied

J.P. MORGAN EUROPE LIMITED · J.P. MORGAN LIMITED · HSBC BANK PLC · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2016Registered 25/11/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON LONDON BRANCH ACTING AS SECURITY AGENT

Created 09/09/2016Registered 23/09/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON LONDON BRANCH ACTING AS SECURITY AGENT

Created 09/09/2016Registered 23/09/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON LONDON BRANCH ACTING AS SECURITY AGENT

Created 09/09/2016Registered 23/09/2016Satisfied 12/02/2021
Charge
satisfied

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED · THE ROYAL BANK OF SCOTLAND PLC · J.P. MORGAN EUROPE LIMITED · THE BANK OF NEW YORK MELLON, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/06/2016Registered 27/06/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 13/05/2016Registered 31/05/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 13/05/2016Registered 25/05/2016Satisfied 12/02/2021