KEMPTON CLOTHING LIMITED
BYFORD ROAD, LEICESTER

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Company number 04607110
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address T W KEMPTON (CORP CLOTHING) LTD, UNIT 1, BYFORD ROAD, LEICESTER, LEICESTERSHIRE, LE4 0DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of KEMPTON CLOTHING LIMITED are www.kemptonclothing.co.uk, and www.kempton-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kempton Clothing Limited is a Private Limited Company. The company registration number is 04607110. Kempton Clothing Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Kempton Clothing Limited is T W Kempton Corp Clothing Ltd Unit 1 Byford Road Leicester Leicestershire Le4 0dg. . MARTIN, Stephen is a Secretary of the company. HAWTHORN, Neil Storey is a Director of the company. MARTIN, Stephen is a Director of the company. Secretary PEARSON, Michael Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Alan has been resigned. Director PEARSON, Michael Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Stephen
Appointed Date: 12 August 2016
Director
HAWTHORN, Neil Storey
Appointed Date: 03 December 2002
62 years old
Director
MARTIN, Stephen
Appointed Date: 03 December 2002
65 years old

Resigned Directors

Secretary
PEARSON, Michael Roger
Resigned: 11 August 2016
Appointed Date: 03 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
PEARCE, Alan
Resigned: 11 December 2014
Appointed Date: 03 December 2002
75 years old
Director
PEARSON, Michael Roger
Resigned: 11 August 2016
Appointed Date: 03 December 2002
75 years old

Persons With Significant Control

Mr Stephen Martin
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPTON CLOTHING LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2016
Appointment of Mr Stephen Martin as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Michael Roger Pearson as a secretary on 11 August 2016
...
... and 51 more events
07 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2002
Secretary resigned
03 Dec 2002
Incorporation

KEMPTON CLOTHING LIMITED Charges

17 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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