About

Registered Number: 04882298
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF

 

Kp Camperhire Ltd was registered on 29 August 2003 with its registered office in West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Diane 29 August 2003 08 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Diane 23 November 2009 - 1
KENNINGTON-POWELL, Steven 29 August 2003 08 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Diane Burgess/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 18 February 2020
AA01 - Change of accounting reference date 22 December 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 05 February 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 January 2018
AA01 - Change of accounting reference date 04 January 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 September 2013
CERTNM - Change of name certificate 01 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 28 September 2010
AD01 - Change of registered office address 14 June 2010
AP03 - Appointment of secretary 24 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 10 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 09 February 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 21 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 14 February 2007
395 - Particulars of a mortgage or charge 14 October 2006
363s - Annual Return 22 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 September 2004
395 - Particulars of a mortgage or charge 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
225 - Change of Accounting Reference Date 31 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 2007 Fully Satisfied

N/A

Debenture 13 October 2006 Fully Satisfied

N/A

Legal charge 20 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.