About

Registered Number: 03272841
Date of Incorporation: 01/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

 

Kimbell Ltd was founded on 01 November 1996, it has a status of "Active". Heath, Henry Sebastian, Marshall, John Arthur are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Henry Sebastian 18 March 1997 - 1
MARSHALL, John Arthur 18 March 1997 30 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 21 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 December 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 November 2013
AD01 - Change of registered office address 16 October 2013
TM01 - Termination of appointment of director 19 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
123 - Notice of increase in nominal capital 24 December 2002
363s - Annual Return 07 November 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 09 July 1998
287 - Change in situation or address of Registered Office 02 December 1997
363s - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
225 - Change of Accounting Reference Date 30 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1997
287 - Change in situation or address of Registered Office 20 March 1997
NEWINC - New incorporation documents 01 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.