ROCHESTER KEMP HOLDINGS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6QG

Company number 03316418
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address UNIT 8 BRIDGE STREET MILLS, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 49,998 . The most likely internet sites of ROCHESTER KEMP HOLDINGS LIMITED are www.rochesterkempholdings.co.uk, and www.rochester-kemp-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester Kemp Holdings Limited is a Private Limited Company. The company registration number is 03316418. Rochester Kemp Holdings Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Rochester Kemp Holdings Limited is Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire Sk11 6qg. The company`s financial liabilities are £160.05k. It is £0k against last year. And the total assets are £468.65k, which is £0k against last year. CESTRIAN MANAGEMENT CONSULTANTS LIMITED is a Secretary of the company. POOLE, Simon John is a Director of the company. THOMPSON, Richard Neil is a Director of the company. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director WYNNE, Steven John has been resigned. The company operates in "Activities of head offices".


rochester kemp holdings Key Finiance

LIABILITIES £160.05k
CASH n/a
TOTAL ASSETS £468.65k
All Financial Figures

Current Directors

Secretary
CESTRIAN MANAGEMENT CONSULTANTS LIMITED
Appointed Date: 01 October 2000
Director
POOLE, Simon John
Appointed Date: 17 March 1997
70 years old
Director
THOMPSON, Richard Neil
Appointed Date: 17 March 1997
66 years old

Resigned Directors

Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 October 2000
Appointed Date: 11 February 1997
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 11 February 1997
Director
WYNNE, Steven John
Resigned: 30 April 1998
Appointed Date: 17 March 1997
66 years old

Persons With Significant Control

Simon John Poole
Notified on: 10 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHESTER KEMP HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 49,998
09 Dec 2015
Micro company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 49,998
...
... and 59 more events
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
19 Mar 1997
Company name changed hamsard one thousand and thirty one LIMITED\certificate issued on 20/03/97
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.
11 Feb 1997
Incorporation

ROCHESTER KEMP HOLDINGS LIMITED Charges

9 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 10 March 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: Fixed and floating charges over the undertaking and all…

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