Company number 03141432
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address SEVEN OAKES LANE, OFF LOWES LANE, STANTON BY DALE, DERBYSHIRE, UNITED KINGDOM, DE7 4QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Director's details changed for Mr Colin Charles Kemp on 3 January 2017; Director's details changed for Mr Colin Charles Kemp on 4 January 2017. The most likely internet sites of KEMP RENTALS LIMITED are www.kemprentals.co.uk, and www.kemp-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Kemp Rentals Limited is a Private Limited Company.
The company registration number is 03141432. Kemp Rentals Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Kemp Rentals Limited is Seven Oakes Lane Off Lowes Lane Stanton by Dale Derbyshire United Kingdom De7 4qu. The company`s financial liabilities are £165.66k. It is £6.68k against last year. And the total assets are £0.46k, which is £-9.3k against last year. LICENCE, Teri is a Secretary of the company. KEMP, Colin Charles is a Director of the company. Secretary KEMP, Linda May has been resigned. Secretary REID, Carole Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAPER, Wayne has been resigned. Director KEMP, Linda May has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kemp rentals Key Finiance
LIABILITIES
£165.66k
+4%
CASH
n/a
TOTAL ASSETS
£0.46k
-96%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 27 December 1995
Director
DRAPER, Wayne
Resigned: 04 September 2003
Appointed Date: 20 August 2001
59 years old
Director
KEMP, Linda May
Resigned: 10 November 2009
Appointed Date: 15 March 1996
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1996
Appointed Date: 27 December 1995
Persons With Significant Control
Mr Colin Charles Kemp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KEMP RENTALS LIMITED Events
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Colin Charles Kemp on 3 January 2017
04 Jan 2017
Director's details changed for Mr Colin Charles Kemp on 4 January 2017
04 Jan 2017
Registered office address changed from Seven Oakes Lane Coff Lowes Lane Stanton by Dale Derbyshire DE7 4QU to Seven Oakes Lane Off Lowes Lane Stanton by Dale Derbyshire DE7 4QU on 4 January 2017
03 Jan 2017
Secretary's details changed for Mrs Teri Licence on 3 January 2017
...
... and 70 more events
22 May 1996
New secretary appointed;new director appointed
22 May 1996
Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100
22 May 1996
Accounting reference date notified as 31/10
22 May 1996
New director appointed
27 Dec 1995
Incorporation
5 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site and buildings on seven oaks road, stanton, derbyshire…
7 December 2000
Mortgage debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1996
Mortgage debenture
Delivered: 6 September 1996
Status: Satisfied
on 24 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…