KEMCARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 05269262
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address BALFOUR HOUSE 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Robert Bird Sumner as a director on 31 January 2016; Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of KEMCARE LIMITED are www.kemcare.co.uk, and www.kemcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kemcare Limited is a Private Limited Company. The company registration number is 05269262. Kemcare Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Kemcare Limited is Balfour House 741 High Road North Finchley London N12 0bp. . COMBETTE, Philippe is a Director of the company. GUYON, Jean-Michel is a Director of the company. MCDONNELL, Barry James is a Director of the company. Secretary SUMNER, Robert Bird has been resigned. Director BOWES-CAVANAGH, Mark Richard has been resigned. Director SUMNER, Jonathan Bird has been resigned. Director SUMNER, Malcolm Conrad Bird, Dr has been resigned. Director SUMNER, Robert Bird has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
COMBETTE, Philippe
Appointed Date: 17 May 2016
63 years old
Director
GUYON, Jean-Michel
Appointed Date: 17 May 2016
58 years old
Director
MCDONNELL, Barry James
Appointed Date: 17 May 2016
57 years old

Resigned Directors

Secretary
SUMNER, Robert Bird
Resigned: 17 May 2016
Appointed Date: 25 October 2004
Director
BOWES-CAVANAGH, Mark Richard
Resigned: 17 May 2016
Appointed Date: 16 April 2015
53 years old
Director
SUMNER, Jonathan Bird
Resigned: 31 December 2016
Appointed Date: 24 December 2010
45 years old
Director
SUMNER, Malcolm Conrad Bird, Dr
Resigned: 01 October 2013
Appointed Date: 25 October 2004
76 years old
Director
SUMNER, Robert Bird
Resigned: 31 January 2016
Appointed Date: 25 October 2004
43 years old

Persons With Significant Control

Safic-Alcan Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMCARE LIMITED Events

31 Jan 2017
Termination of appointment of Robert Bird Sumner as a director on 31 January 2016
31 Jan 2017
Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Sep 2016
Director's details changed for Mr Jonathan Bird Sumner on 7 September 2016
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
22 Dec 2005
Registered office changed on 22/12/05 from: 13 wessex gardens golders green london NW11
15 Dec 2005
Return made up to 25/10/05; full list of members
27 May 2005
Ad 16/05/05--------- £ si 9@1=9 £ ic 1/10
16 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
25 Oct 2004
Incorporation

KEMCARE LIMITED Charges

9 July 2008
Fixed & floating charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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