BOLLIG & KEMPER LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AL
Company number 04156389
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address UNIT 7 MAYBROOK ROAD, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 250,000 . The most likely internet sites of BOLLIG & KEMPER LIMITED are www.bolligkemper.co.uk, and www.bollig-kemper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bollig Kemper Limited is a Private Limited Company. The company registration number is 04156389. Bollig Kemper Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Bollig Kemper Limited is Unit 7 Maybrook Road Maybrook Business Park Minworth Sutton Coldfield West Midlands England B76 1al. . HOFMANN, Matthias, Dr is a Director of the company. TURNER, Philip is a Director of the company. Secretary BLOOM, Anya Kim has been resigned. Secretary BRUNTON, Geoffrey Howard Spencer has been resigned. Secretary ROBSON, Brian Michael has been resigned. Secretary WALDON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Alan Brian has been resigned. Director KEMPER, Wilhelm, Dr has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
HOFMANN, Matthias, Dr
Appointed Date: 18 January 2016
64 years old
Director
TURNER, Philip
Appointed Date: 18 April 2006
73 years old

Resigned Directors

Secretary
BLOOM, Anya Kim
Resigned: 06 August 2015
Appointed Date: 27 January 2015
Secretary
BRUNTON, Geoffrey Howard Spencer
Resigned: 21 August 2012
Appointed Date: 01 June 2001
Secretary
ROBSON, Brian Michael
Resigned: 01 June 2001
Appointed Date: 08 February 2001
Secretary
WALDON, Christopher John
Resigned: 27 January 2015
Appointed Date: 21 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BELLAMY, Alan Brian
Resigned: 11 April 2006
Appointed Date: 08 February 2001
55 years old
Director
KEMPER, Wilhelm, Dr
Resigned: 18 January 2016
Appointed Date: 08 February 2001
72 years old

Persons With Significant Control

Bollig Und Kemper Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLLIG & KEMPER LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 250,000
16 Feb 2016
Appointment of Dr Matthias Hofmann as a director on 18 January 2016
16 Feb 2016
Termination of appointment of Wilhelm Kemper as a director on 18 January 2016
...
... and 53 more events
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/01
15 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

BOLLIG & KEMPER LIMITED Charges

1 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Bollig & Kemper Gmbh & Co Kg
Description: Fixed charge all estates or interests in any freehold and…

Similar Companies

BOLLICINE LIMITED BOLLICINI LIMITED BOLLIGER UK LIMITED BOLLIN ASSOCIATES LIMITED BOLLIN BROW LIMITED BOLLIN BUILDING SERVICES LIMITED BOLLIN CAPITAL LTD