KEMPSTON MILL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 06939931
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEMPSTON MILL LIMITED are www.kempstonmill.co.uk, and www.kempston-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempston Mill Limited is a Private Limited Company. The company registration number is 06939931. Kempston Mill Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Kempston Mill Limited is 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £1147.17k. It is £-2.9k against last year. The cash in hand is £0.63k. It is £-0.93k against last year. And the total assets are £0.63k, which is £-1.13k against last year. BEST, James Craig is a Secretary of the company. BEST, Mark Patrick is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director LEDWIDGE, John Paul has been resigned. The company operates in "Development of building projects".


kempston mill Key Finiance

LIABILITIES £1147.17k
-1%
CASH £0.63k
-60%
TOTAL ASSETS £0.63k
-65%
All Financial Figures

Current Directors

Secretary
BEST, James Craig
Appointed Date: 22 June 2009

Director
BEST, Mark Patrick
Appointed Date: 22 June 2009
45 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 22 June 2009
Appointed Date: 22 June 2009
62 years old

Director
LEDWIDGE, John Paul
Resigned: 31 December 2012
Appointed Date: 22 June 2009
55 years old

KEMPSTON MILL LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1

02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Compulsory strike-off action has been discontinued
26 Oct 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 20 more events
03 Jul 2009
Particulars of a mortgage or charge / charge no: 2
29 Jun 2009
Director appointed john paul ledwidge
29 Jun 2009
Secretary appointed james craig best
26 Jun 2009
Appointment terminated director andrew davis
22 Jun 2009
Incorporation

KEMPSTON MILL LIMITED Charges

23 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land being part of the land on the south side of the…
24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land being part of the old mill house, kempston…
30 June 2009
Floating charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
30 June 2009
Legal mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a kempston mill industrial estate…