About

Registered Number: 01886936
Date of Incorporation: 18/02/1985 (34 years and 11 months ago)
Company Status: Active
Registered Address: No 2 Units 6-8 Perry Way, Freebournes Industrial Estate, Witham, Essex, CM8 3SX,

 

Kempco Ltd was founded on 18 February 1985 with its registered office in Witham in Essex, it's status is listed as "Active". The companies directors are listed as Gardener, Eileen, Gardener, Paul Martin, Prior, Richard David, Gardener, Martin Henry, Smith, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDENER, Eileen N/A - 1
GARDENER, Paul Martin 31 March 2008 - 1
PRIOR, Richard David 11 October 2018 - 1
GARDENER, Martin Henry N/A 28 September 2014 1
SMITH, David John N/A 15 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Martin Gardener/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Eileen Gardener/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.