Based in Thame, Oxfordshire, Kremmen Servicing Ltd was founded on 16 March 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Gibb, Helen Jane Spearman, Farr, Allan George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARR, Allan George | N/A | 29 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBB, Helen Jane Spearman | N/A | 06 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AA01 - Change of accounting reference date | 06 September 2016 | |
| AUD - Auditor's letter of resignation | 21 June 2016 | |
| MR04 - N/A | 16 June 2016 | |
| AD01 - Change of registered office address | 11 June 2016 | |
| TM01 - Termination of appointment of director | 11 June 2016 | |
| TM02 - Termination of appointment of secretary | 11 June 2016 | |
| AP01 - Appointment of director | 11 June 2016 | |
| AUD - Auditor's letter of resignation | 10 June 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| MR04 - N/A | 16 October 2013 | |
| MR03 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 225 - Change of Accounting Reference Date | 15 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 January 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 353 - Register of members | 17 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| 169 - Return by a company purchasing its own shares | 24 July 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363a - Annual Return | 28 October 1998 | |
| 363(190) - N/A | 28 October 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1997 | |
| 363a - Annual Return | 12 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363a - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 October 1995 | |
| 363x - Annual Return | 10 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 January 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1994 | |
| 363x - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 363x - Annual Return | 07 November 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 353 - Register of members | 22 December 1992 | |
| 363x - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 February 1992 | |
| 395 - Particulars of a mortgage or charge | 15 February 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 395 - Particulars of a mortgage or charge | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 05 December 1991 | |
| 363x - Annual Return | 23 October 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363 - Annual Return | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 24 August 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1988 | |
| PUC 2 - N/A | 08 December 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1987 | |
| 288 - N/A | 27 August 1987 | |
| 395 - Particulars of a mortgage or charge | 17 July 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| 288 - N/A | 26 May 1987 | |
| 287 - Change in situation or address of Registered Office | 26 May 1987 | |
| CERTINC - N/A | 16 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2013 | Outstanding |
N/A |
| Trust deed | 09 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2007 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 06 July 2006 | Outstanding |
N/A |
| Debenture | 12 April 1999 | Fully Satisfied |
N/A |
| Charge | 13 January 1995 | Fully Satisfied |
N/A |
| Debenture | 16 March 1994 | Fully Satisfied |
N/A |
| General charge | 14 February 1992 | Fully Satisfied |
N/A |
| General charge | 14 February 1992 | Fully Satisfied |
N/A |
| Debenture | 02 December 1991 | Outstanding |
N/A |
| Legal charge | 02 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1991 | Fully Satisfied |
N/A |
| Debenture | 28 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1987 | Fully Satisfied |
N/A |
