About

Registered Number: 01469985
Date of Incorporation: 28/12/1979 (44 years and 3 months ago)
Company Status: Active
Registered Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD,

 

Kemtile Ltd was founded on 28 December 1979 and are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Hardman, Terry, Hardman, Wendy Brockbank, Westley, Antony Stephen at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDMAN, Terry N/A 08 June 1999 1
HARDMAN, Wendy Brockbank N/A 16 March 1998 1
WESTLEY, Antony Stephen 16 March 1998 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 21 January 2020
AUD - Auditor's letter of resignation 01 December 2019
AA - Annual Accounts 31 October 2019
PSC02 - N/A 14 June 2019
PSC07 - N/A 13 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 19 October 2018
AA01 - Change of accounting reference date 19 October 2018
AD01 - Change of registered office address 13 September 2018
RESOLUTIONS - N/A 01 August 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 17 July 2018
PSC07 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
AP01 - Appointment of director 17 July 2018
TM02 - Termination of appointment of secretary 17 July 2018
PSC02 - N/A 17 July 2018
MR04 - N/A 09 July 2018
MR05 - N/A 18 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 16 January 2018
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH03 - Change of particulars for secretary 03 October 2017
AD01 - Change of registered office address 03 October 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 02 February 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 01 April 2015
CH03 - Change of particulars for secretary 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 03 April 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 11 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
363s - Annual Return 11 April 2003
169 - Return by a company purchasing its own shares 10 April 2003
169 - Return by a company purchasing its own shares 10 April 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 23 April 2002
AUD - Auditor's letter of resignation 04 December 2001
169 - Return by a company purchasing its own shares 16 May 2001
363a - Annual Return 09 May 2001
AA - Annual Accounts 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 14 April 2000
363a - Annual Return 14 April 2000
169 - Return by a company purchasing its own shares 03 April 2000
AA - Annual Accounts 22 February 2000
288b - Notice of resignation of directors or secretaries 23 June 1999
363a - Annual Return 17 May 1999
AA - Annual Accounts 25 February 1999
287 - Change in situation or address of Registered Office 07 January 1999
169 - Return by a company purchasing its own shares 10 December 1998
363a - Annual Return 23 October 1998
SA - Shares agreement 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
169 - Return by a company purchasing its own shares 28 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 June 1998
353a - Register of members in non-legible form 25 June 1998
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 25 June 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
AA - Annual Accounts 17 February 1998
RESOLUTIONS - N/A 09 December 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 14 April 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 14 April 1994
363a - Annual Return 14 April 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 21 April 1993
395 - Particulars of a mortgage or charge 18 June 1992
AA - Annual Accounts 28 April 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
MISC - Miscellaneous document 28 August 1984
MISC - Miscellaneous document 28 December 1979
NEWINC - New incorporation documents 28 December 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.