J H KEMP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 03924219
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address MICHAEL KAY & COMPANY, 2 WATER COURT WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of J H KEMP LIMITED are www.jhkemp.co.uk, and www.j-h-kemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Kemp Limited is a Private Limited Company. The company registration number is 03924219. J H Kemp Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of J H Kemp Limited is Michael Kay Company 2 Water Court Water Street Birmingham West Midlands B3 1hp. . GRAHAME, Lorraine is a Secretary of the company. KEMP, John is a Director of the company. KEMP, Nicholas is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CARR, Meena has been resigned. Secretary GILMORE, Joanna has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILMORE, Joanna has been resigned. Director JONES, Robert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GRAHAME, Lorraine
Appointed Date: 02 June 2014

Director
KEMP, John
Appointed Date: 11 February 2000
91 years old

Director
KEMP, Nicholas
Appointed Date: 11 February 2000
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Secretary
CARR, Meena
Resigned: 02 June 2014
Appointed Date: 01 April 2013

Secretary
GILMORE, Joanna
Resigned: 01 April 2013
Appointed Date: 11 February 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 11 February 2000
Appointed Date: 11 February 2000
73 years old

Director
GILMORE, Joanna
Resigned: 29 August 2012
Appointed Date: 11 February 2000
66 years old

Director
JONES, Robert
Resigned: 29 August 2012
Appointed Date: 11 February 2000
65 years old

Persons With Significant Control

J H Kemp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J H KEMP LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000

11 Feb 2016
Appointment of Ms Lorraine Grahame as a secretary on 2 June 2014
11 Feb 2016
Termination of appointment of Meena Carr as a secretary on 2 June 2014
...
... and 53 more events
15 Sep 2000
New director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

J H KEMP LIMITED Charges

5 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…