KEMLOWS HOLDINGS LIMITED
HERTFORD RAVENWATER LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 04111683
Status Active - Proposal to Strike off
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS, SG13 7HJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital on 8 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 14/12/16. The most likely internet sites of KEMLOWS HOLDINGS LIMITED are www.kemlowsholdings.co.uk, and www.kemlows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemlows Holdings Limited is a Private Limited Company. The company registration number is 04111683. Kemlows Holdings Limited has been working since 21 November 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Kemlows Holdings Limited is 5 Yeomans Court Ware Road Hertford Herts Sg13 7hj. . TEOLI, Mario Vincenzo is a Secretary of the company. TEOLI, Mario Vincenzo is a Director of the company. Secretary BATEMAN, Rosemary has been resigned. Secretary LAMONT, Christopher Paul has been resigned. Secretary LOWE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMONT, Christopher Paul has been resigned. Director TEOLI, Carmine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
TEOLI, Mario Vincenzo
Appointed Date: 07 August 2013
Director
TEOLI, Mario Vincenzo
Appointed Date: 20 November 2014
44 years old

Resigned Directors

Secretary
BATEMAN, Rosemary
Resigned: 08 August 2013
Appointed Date: 23 December 2004
Secretary
LAMONT, Christopher Paul
Resigned: 23 December 2004
Appointed Date: 20 September 2001
Secretary
LOWE, David
Resigned: 20 September 2001
Appointed Date: 19 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 November 2000
Director
LAMONT, Christopher Paul
Resigned: 23 December 2004
Appointed Date: 19 December 2000
58 years old
Director
TEOLI, Carmine
Resigned: 20 November 2014
Appointed Date: 19 December 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Ct Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMLOWS HOLDINGS LIMITED Events

08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 1
25 Jan 2017
Statement by Directors
25 Jan 2017
Solvency Statement dated 14/12/16
25 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 53 more events
29 Dec 2000
New secretary appointed
29 Dec 2000
New director appointed
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
21 Nov 2000
Incorporation

KEMLOWS HOLDINGS LIMITED Charges

8 March 2001
All assets debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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