About

Registered Number: 00911782
Date of Incorporation: 27/07/1967 (56 years and 10 months ago)
Company Status: Active
Registered Address: 21 Finch Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2SF

 

Kemtron International Ltd was registered on 27 July 1967, it's status is listed as "Active". There are 2 directors listed as Duncan, Roydon Ellis, Plant, Michael John for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Roydon Ellis N/A 31 December 1999 1
PLANT, Michael John N/A 31 March 2001 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 04 December 2013
CH01 - Change of particulars for director 18 November 2013
MR04 - N/A 15 August 2013
MR04 - N/A 15 August 2013
MR04 - N/A 15 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 12 February 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 25 January 2001
287 - Change in situation or address of Registered Office 15 December 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 29 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 22 May 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 06 June 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 13 March 1992
395 - Particulars of a mortgage or charge 10 March 1992
AA - Annual Accounts 06 June 1991
363b - Annual Return 06 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1990
395 - Particulars of a mortgage or charge 06 October 1990
395 - Particulars of a mortgage or charge 06 October 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
288 - N/A 13 June 1990
169 - Return by a company purchasing its own shares 20 March 1990
RESOLUTIONS - N/A 16 March 1990
RESOLUTIONS - N/A 16 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 1990
288 - N/A 16 March 1990
288 - N/A 11 August 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
287 - Change in situation or address of Registered Office 07 April 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
288 - N/A 03 December 1987
288 - N/A 02 November 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 15 July 1987
288 - N/A 04 June 1987
287 - Change in situation or address of Registered Office 04 June 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 1992 Fully Satisfied

N/A

Assignment of debts 03 October 1990 Fully Satisfied

N/A

Debenture 03 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.