JUST KAMPERS (HOLDINGS) LIMITED
HOOK JOAD LIMITED

Hellopages » Hampshire » Hart » RG29 1JE

Company number 07084912
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address UNIT 1 STAPELEY MANOR, LONG LANE ODIHAM, HOOK, HAMPSHIRE, RG29 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 1,359,625.00 ; Confirmation statement made on 24 November 2016 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of JUST KAMPERS (HOLDINGS) LIMITED are www.justkampersholdings.co.uk, and www.just-kampers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Farnham Rail Station is 5.4 miles; to Fleet Rail Station is 5.8 miles; to Blackwater Rail Station is 9.4 miles; to Bramley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Kampers Holdings Limited is a Private Limited Company. The company registration number is 07084912. Just Kampers Holdings Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Just Kampers Holdings Limited is Unit 1 Stapeley Manor Long Lane Odiham Hook Hampshire Rg29 1je. . DEMPSEY, Peter is a Director of the company. REYNOLDS, Joshua Nathan is a Director of the company. REYNOLDS, Kerry Jane is a Director of the company. REYNOLDS, Mark Ulrich is a Director of the company. REYNOLDS, Megan Hannah is a Director of the company. SWATTON, Ashley is a Director of the company. Secretary DEXTER, Annette Jeanie has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. Director COX, David James has been resigned. Director DEXTER, Annette Jeanie has been resigned. Director PANTELI, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEMPSEY, Peter
Appointed Date: 29 January 2010
59 years old
Director
REYNOLDS, Joshua Nathan
Appointed Date: 27 November 2009
35 years old
Director
REYNOLDS, Kerry Jane
Appointed Date: 29 January 2010
57 years old
Director
REYNOLDS, Mark Ulrich
Appointed Date: 29 January 2010
58 years old
Director
REYNOLDS, Megan Hannah
Appointed Date: 15 December 2011
33 years old
Director
SWATTON, Ashley
Appointed Date: 22 December 2010
40 years old

Resigned Directors

Secretary
DEXTER, Annette Jeanie
Resigned: 01 February 2016
Appointed Date: 27 November 2009
Secretary
BLANDY SERVICES LIMITED
Resigned: 27 November 2009
Appointed Date: 24 November 2009
Director
BURROWS, Nicholas Charles
Resigned: 27 November 2009
Appointed Date: 24 November 2009
67 years old
Director
COX, David James
Resigned: 01 August 2013
Appointed Date: 20 December 2012
65 years old
Director
DEXTER, Annette Jeanie
Resigned: 01 February 2016
Appointed Date: 27 November 2009
65 years old
Director
PANTELI, Andreas
Resigned: 31 July 2013
Appointed Date: 20 December 2012
57 years old

Persons With Significant Control

Mrs Kerry Jane Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ulrich Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST KAMPERS (HOLDINGS) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,359,625.00
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 January 2016
22 Sep 2016
Auditor's resignation
21 Sep 2016
Auditor's resignation
...
... and 52 more events
08 Dec 2009
Termination of appointment of Blandy Services Limited as a secretary
08 Dec 2009
Termination of appointment of Nicholas Burrows as a director
08 Dec 2009
Appointment of Joshua Nathan Reynolds as a director
08 Dec 2009
Appointment of Annette Jeanie Dexter as a director
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JUST KAMPERS (HOLDINGS) LIMITED Charges

8 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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