KEMPS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1BU

Company number 06062539
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 11 THE SWAN COURTYARD, CHARLES EDWARD ROAD YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1BU
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,002 . The most likely internet sites of KEMPS HOLDINGS LIMITED are www.kempsholdings.co.uk, and www.kemps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kemps Holdings Limited is a Private Limited Company. The company registration number is 06062539. Kemps Holdings Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Kemps Holdings Limited is 11 The Swan Courtyard Charles Edward Road Yardley Birmingham West Midlands B26 1bu. . JENNINGS, Martin Alexander is a Secretary of the company. JENNINGS, Martin Alexander is a Director of the company. MARKHAM, Andrew Jon is a Director of the company. MARKHAM, Lee James is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MARKHAM, Francis has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
JENNINGS, Martin Alexander
Appointed Date: 23 January 2007
Director
JENNINGS, Martin Alexander
Appointed Date: 23 January 2007
67 years old
Director
MARKHAM, Andrew Jon
Appointed Date: 20 September 2011
41 years old
Director
MARKHAM, Lee James
Appointed Date: 15 July 2011
45 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
MARKHAM, Francis
Resigned: 16 May 2011
Appointed Date: 23 January 2007
76 years old
Director
RM NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Lee James Markham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Alexander Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jon Markham
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPS HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,002
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,002
...
... and 33 more events
05 Mar 2007
New director appointed
18 Feb 2007
Registered office changed on 18/02/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
23 Jan 2007
Incorporation

KEMPS HOLDINGS LIMITED Charges

28 February 2007
Guarantee & debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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