KHEPER LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1QX

Company number 08139421
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 1-3 SOUTH STREET, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 6 Glumangate Chesterfield Derbyshire S40 1TP to 1-3 South Street Chesterfield Derbyshire S40 1QX on 9 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of KHEPER LIMITED are www.kheper.co.uk, and www.kheper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Kheper Limited is a Private Limited Company. The company registration number is 08139421. Kheper Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Kheper Limited is 1 3 South Street Chesterfield Derbyshire England S40 1qx. . DIMMICK, Helen Margaret is a Director of the company. HIGGS, Alan Hugh is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director WILLIAMS, Mark David has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DIMMICK, Helen Margaret
Appointed Date: 26 July 2012
52 years old
Director
HIGGS, Alan Hugh
Appointed Date: 08 August 2012
74 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 26 July 2012
Appointed Date: 11 July 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 26 July 2012
Appointed Date: 11 July 2012
68 years old
Director
WILLIAMS, Mark David
Resigned: 12 March 2013
Appointed Date: 30 July 2012
58 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 26 July 2012
Appointed Date: 11 July 2012

Persons With Significant Control

Miss Helen Margaret Dimmick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T H Baker & Co (Established 1888) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHEPER LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Registered office address changed from 6 Glumangate Chesterfield Derbyshire S40 1TP to 1-3 South Street Chesterfield Derbyshire S40 1QX on 9 August 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
...
... and 17 more events
26 Jul 2012
Termination of appointment of Squire Sanders Directors Limited as a director
26 Jul 2012
Termination of appointment of Peter Crossley as a director
26 Jul 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
26 Jul 2012
Current accounting period shortened from 31 July 2013 to 28 February 2013
11 Jul 2012
Incorporation

KHEPER LIMITED Charges

8 August 2012
Cross guarantee and debenture
Delivered: 16 August 2012
Status: Satisfied on 3 February 2015
Persons entitled: Shane Gordon Green & Julie Anne Benz (The "Secured Parties")
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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