KEMPS ARCHITECTURAL LIGHTING LTD
LEEDS KEMPS NEON LIMITED

Hellopages » West Yorkshire » Leeds » LS4 2AZ

Company number 04613670
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 10 KIRKSTALL INDUSTRIAL PARK, KIRKSTALL ROAD, LEEDS, LS4 2AZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of KEMPS ARCHITECTURAL LIGHTING LTD are www.kempsarchitecturallighting.co.uk, and www.kemps-architectural-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kemps Architectural Lighting Ltd is a Private Limited Company. The company registration number is 04613670. Kemps Architectural Lighting Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Kemps Architectural Lighting Ltd is Unit 10 Kirkstall Industrial Park Kirkstall Road Leeds Ls4 2az. . HOYLE, Mandy Sue is a Secretary of the company. HOYLE, Mandy Sue is a Director of the company. KEMP, Mark Owen is a Director of the company. KEMP, Nicola Adele is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HOYLE, Mandy Sue
Appointed Date: 12 March 2003
Director
HOYLE, Mandy Sue
Appointed Date: 12 March 2003
62 years old
Director
KEMP, Mark Owen
Appointed Date: 12 March 2003
59 years old
Director
KEMP, Nicola Adele
Appointed Date: 12 March 2003
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 10 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Mark Owen Kemp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Sue Hoyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Adele Kemp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPS ARCHITECTURAL LIGHTING LTD Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
21 Sep 2015
Registration of charge 046136700003, created on 17 September 2015
...
... and 38 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2002
Incorporation

KEMPS ARCHITECTURAL LIGHTING LTD Charges

17 September 2015
Charge code 0461 3670 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 15 August 2015
Persons entitled: Ingenious Resources Limited
Description: The shares being 315 b ordinary shares in auburn…
27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 16 January 2013
Persons entitled: Ingenious Resources Limited
Description: 200 b ordinary shares in auburn entertainment 5 PLC all…

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