About

Registered Number: 01425972
Date of Incorporation: 06/06/1979 (40 years and 7 months ago)
Company Status: Active
Registered Address: Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL

 

Based in Somerset, Kempston Ltd was setup in 1979, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTHOVER, Leslie Edward 06 January 1992 - 1
REYNOLDS, Stephen 10 April 2010 - 1
THORNTON, Antoinette 01 April 2010 - 1
THORNTON, Robert 01 March 1984 - 1
BELCHER, Derek Edward 01 March 1984 23 October 1994 1
BOITTIER, Anthony N/A 06 January 1992 1
BOITTIRR, Anne N/A 06 January 1992 1
JACKSON, David 06 January 1992 18 June 1993 1
KIRKBRIDE, Margaret N/A 06 January 1992 1
KIRKBRIDE, Michael N/A 06 January 1992 1
THORNTON, Sandra 01 March 1986 03 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Thornton/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Antoinette Thornton/
1972-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 18 September 2018
MR01 - N/A 23 December 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 06 August 2015
MR04 - N/A 23 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 24 September 2014
MR01 - N/A 12 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 04 October 2011
AP01 - Appointment of director 04 October 2011
CH01 - Change of particulars for director 03 October 2011
AD01 - Change of registered office address 25 May 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 25 November 2009
MG01 - Particulars of a mortgage or charge 15 October 2009
363a - Annual Return 11 September 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 09 September 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 12 October 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 24 September 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 04 September 1995
288 - N/A 28 November 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 18 August 1994
AA - Annual Accounts 05 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
363s - Annual Return 24 September 1993
288 - N/A 05 July 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 01 October 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 22 July 1991
363 - Annual Return 22 July 1991
395 - Particulars of a mortgage or charge 10 November 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1989
288 - N/A 04 August 1989
288 - N/A 02 August 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 10 June 1988
288 - N/A 10 June 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
395 - Particulars of a mortgage or charge 04 January 1988
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
287 - Change in situation or address of Registered Office 26 July 1986
CERTNM - Change of name certificate 19 February 1981
MISC - Miscellaneous document 06 June 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A

A registered charge 10 June 2014 Outstanding

N/A

All assets debenture 02 October 2009 Outstanding

N/A

Legal charge 08 November 1989 Outstanding

N/A

Mortgage 21 December 1987 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.