Company number 01602788
Status Liquidation
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 6/7 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 7 June 2016; Statement of affairs with form 4.19. The most likely internet sites of KEMMEL LIMITED are www.kemmel.co.uk, and www.kemmel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Kemmel Limited is a Private Limited Company.
The company registration number is 01602788. Kemmel Limited has been working since 08 December 1981.
The present status of the company is Liquidation. The registered address of Kemmel Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . LAMBERT, George is a Director of the company. Secretary FRITH, Jacqueline Gail has been resigned. Director COLLINS, John has been resigned. Director FRITH, Bruce Vincent has been resigned. Director FRITH, Jacqueline Gail has been resigned. Director SARGENT, Mark John has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
SARGENT, Mark John
Resigned: 31 December 2015
Appointed Date: 17 December 2013
51 years old
KEMMEL LIMITED Events
30 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2016
Registered office address changed from 6/7 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 7 June 2016
02 Jun 2016
Statement of affairs with form 4.19
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-18
...
... and 81 more events
09 Nov 1987
Return made up to 06/12/86; full list of members
09 Nov 1987
Return made up to 07/09/87; full list of members
09 Nov 1987
Return made up to 07/09/87; full list of members
18 Sep 1987
Full accounts made up to 31 December 1986
18 Sep 1987
Full accounts made up to 31 December 1985
23 January 2014
Charge code 0160 2788 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
20 December 2013
Charge code 0160 2788 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Arkle Partners LLP (Registered Number OC311580)
Description: By way of fixed charge:. Land:all estates in any freehold…
5 August 1983
Mortgage debenture
Delivered: 10 August 1983
Status: Satisfied
on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…