40 High Street Kimpton Ltd

About

Registered Number: 03512548

Date of Incorporation: 18/02/1998 (26 years and 2 months ago)

Company Status: Active

Registered Address: 9 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ

Based in Wheathampstead in Hertfordshire, 40 High Street Kimpton Ltd was established in 1998, it's status is listed as "Active". The companies directors are listed as Van Der Lee, Janine, Van Der Lee, Janine, Carroll, Craig, French, Susan Edith, Molloy, Grace Elizabeth, Butcher, Donald Ian Hulbert, Carroll, Craig, Cook, Marion Louise, Field, Michael David, French, Susan Edith, Higgins, Sarah, Lucas, Clive Howard, Molloy, Grace, Pointon, Sally Ann, Rowe, Adam at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VAN DER LEE, Janine	22 March 2017	-	1
BUTCHER, Donald Ian Hulbert	19 February 1998	20 September 2007	1
CARROLL, Craig	24 July 2001	05 January 2018	1
COOK, Marion Louise	19 February 1998	10 January 2008	1
FIELD, Michael David	01 September 2007	22 March 2017	1
FRENCH, Susan Edith	28 August 2009	05 May 2013	1
HIGGINS, Sarah	19 February 1998	24 July 2001	1
LUCAS, Clive Howard	10 October 1999	12 May 2003	1
MOLLOY, Grace	20 March 2006	20 September 2013	1
POINTON, Sally Ann	19 February 1998	15 October 1999	1
ROWE, Adam	18 August 2008	01 October 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
VAN DER LEE, Janine	05 January 2018	-	1
CARROLL, Craig	08 August 2013	05 January 2018	1
FRENCH, Susan Edith	01 May 2011	03 May 2013	1
MOLLOY, Grace Elizabeth	10 January 2008	31 March 2011	1

Filing History

Document Type	Date
CS01 - N/A	03 April 2020
AA - Annual Accounts	15 November 2019
CS01 - N/A	05 April 2019
AA - Annual Accounts	21 August 2018
AP03 - Appointment of secretary	03 April 2018
CS01 - N/A	03 April 2018
TM02 - Termination of appointment of secretary	03 April 2018
TM01 - Termination of appointment of director	03 April 2018
TM01 - Termination of appointment of director	28 February 2018
AP01 - Appointment of director	28 February 2018
AD01 - Change of registered office address	14 February 2018
AA - Annual Accounts	12 June 2017
CS01 - N/A	26 April 2017
AA - Annual Accounts	25 June 2016
AR01 - Annual Return	27 April 2016
AA - Annual Accounts	29 June 2015
AR01 - Annual Return	24 April 2015
AA - Annual Accounts	29 July 2014
AR01 - Annual Return	10 April 2014
TM01 - Termination of appointment of director	10 April 2014
AD04 - Change of location of company records to the registered office	10 April 2014
TM01 - Termination of appointment of director	10 April 2014
AR01 - Annual Return	02 September 2013
TM02 - Termination of appointment of secretary	02 September 2013
AD04 - Change of location of company records to the registered office	02 September 2013
AD01 - Change of registered office address	02 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	02 September 2013
AD01 - Change of registered office address	02 September 2013
TM01 - Termination of appointment of director	31 August 2013
AP01 - Appointment of director	31 August 2013
AP03 - Appointment of secretary	31 August 2013
TM02 - Termination of appointment of secretary	16 July 2013
AA - Annual Accounts	19 April 2013
AA - Annual Accounts	10 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 July 2012
AR01 - Annual Return	16 July 2012
AD01 - Change of registered office address	09 July 2012
AP03 - Appointment of secretary	17 May 2012
AA - Annual Accounts	22 July 2011
AR01 - Annual Return	01 April 2011
CH03 - Change of particulars for secretary	01 April 2011
TM02 - Termination of appointment of secretary	31 March 2011
AA - Annual Accounts	24 June 2010
AR01 - Annual Return	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
TM01 - Termination of appointment of director	26 May 2010
AP01 - Appointment of director	27 October 2009
363a - Annual Return	06 August 2009
AA - Annual Accounts	31 March 2009
363a - Annual Return	22 October 2008
288a - Notice of appointment of directors or secretaries	16 September 2008
287 - Change in situation or address of Registered Office	08 August 2008
AA - Annual Accounts	08 April 2008
288b - Notice of resignation of directors or secretaries	11 January 2008
288a - Notice of appointment of directors or secretaries	11 January 2008
288a - Notice of appointment of directors or secretaries	15 October 2007
288b - Notice of resignation of directors or secretaries	21 September 2007
288b - Notice of resignation of directors or secretaries	21 September 2007
AA - Annual Accounts	14 March 2007
288a - Notice of appointment of directors or secretaries	10 March 2007
363s - Annual Return	10 March 2007
AA - Annual Accounts	08 December 2006
363s - Annual Return	27 February 2006
AA - Annual Accounts	14 November 2005
363s - Annual Return	10 March 2005
AA - Annual Accounts	13 December 2004
363s - Annual Return	15 March 2004
AA - Annual Accounts	08 December 2003
288b - Notice of resignation of directors or secretaries	28 April 2003
363s - Annual Return	17 March 2003
AA - Annual Accounts	21 August 2002
288a - Notice of appointment of directors or secretaries	02 April 2002
363s - Annual Return	26 February 2002
AA - Annual Accounts	06 September 2001
363s - Annual Return	06 March 2001
AA - Annual Accounts	16 February 2001
363s - Annual Return	03 May 2000
288a - Notice of appointment of directors or secretaries	03 February 2000
AA - Annual Accounts	29 November 1999
363s - Annual Return	15 March 1999
288a - Notice of appointment of directors or secretaries	23 March 1998
288a - Notice of appointment of directors or secretaries	23 March 1998
288a - Notice of appointment of directors or secretaries	23 March 1998
288a - Notice of appointment of directors or secretaries	23 March 1998
288b - Notice of resignation of directors or secretaries	11 March 1998
288b - Notice of resignation of directors or secretaries	11 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 February 1998
NEWINC - New incorporation documents	18 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog