Kempco Ltd was founded on 18 February 1985, it has a status of "Active". Kempco Ltd has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDENER, Eileen | N/A | - | 1 |
| GARDENER, Paul Martin | 31 March 2008 | - | 1 |
| GARDENER, Martin Henry | N/A | 28 September 2014 | 1 |
| PRIOR, Richard David | 11 October 2018 | 14 May 2020 | 1 |
| SMITH, David John | N/A | 15 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| PSC04 - N/A | 26 June 2019 | |
| CS01 - N/A | 26 June 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| PSC04 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 28 June 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AD01 - Change of registered office address | 29 June 2016 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AA01 - Change of accounting reference date | 30 December 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA01 - Change of accounting reference date | 06 June 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| MEM/ARTS - N/A | 30 April 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2012 | |
| SH06 - Notice of cancellation of shares | 27 March 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH03 - Change of particulars for secretary | 14 July 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| 123 - Notice of increase in nominal capital | 11 February 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AAMD - Amended Accounts | 16 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2000 | |
| 123 - Notice of increase in nominal capital | 19 July 2000 | |
| 363a - Annual Return | 05 August 1999 | |
| 225 - Change of Accounting Reference Date | 05 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363a - Annual Return | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| CERTNM - Change of name certificate | 03 June 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 363s - Annual Return | 06 September 1993 | |
| 288 - N/A | 01 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| AUD - Auditor's letter of resignation | 05 December 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 28 April 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 363 - Annual Return | 09 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 June 1998 | Outstanding |
N/A |
