About

Registered Number: 01793894
Date of Incorporation: 22/02/1984 (41 years and 1 month ago)
Company Status: Active
Registered Address: 1a Somerford Business Park Wilverley Road, Christchurch, Dorset, BH23 3RU

 

Based in Christchurch, Kimbers (Southern) Ltd was established in 1984, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Michael Philip N/A - 1
HUNT, Peter 02 September 2015 - 1
HUNT, Wendy N/A - 1
HUNT, Frank N/A 15 May 1995 1
PROBIN, Ivan Claude N/A 15 May 1995 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2020
SH19 - Statement of capital 30 March 2020
CAP-SS - N/A 30 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 12 September 2016
MR04 - N/A 18 January 2016
AR01 - Annual Return 06 January 2016
CH03 - Change of particulars for secretary 16 December 2015
AP01 - Appointment of director 30 September 2015
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AR01 - Annual Return 07 January 2015
AD04 - Change of location of company records to the registered office 07 January 2015
AA - Annual Accounts 26 November 2014
RESOLUTIONS - N/A 29 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 29 August 2014
SH01 - Return of Allotment of shares 29 August 2014
CC04 - Statement of companies objects 29 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 28 December 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 14 September 1994
395 - Particulars of a mortgage or charge 15 July 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 13 January 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
CERTNM - Change of name certificate 19 March 1984
MISC - Miscellaneous document 22 February 1984
NEWINC - New incorporation documents 22 February 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.