KEMPSLADE INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 00766628
Status Active
Incorporation Date 5 July 1963
Company Type Private Limited Company
Address HEATON HOUSE 148, BURY OLD ROAD, MANCHESTER, LANCASHIRE, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 70 . The most likely internet sites of KEMPSLADE INVESTMENTS LIMITED are www.kempsladeinvestments.co.uk, and www.kempslade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempslade Investments Limited is a Private Limited Company. The company registration number is 00766628. Kempslade Investments Limited has been working since 05 July 1963. The present status of the company is Active. The registered address of Kempslade Investments Limited is Heaton House 148 Bury Old Road Manchester Lancashire M7 4se. . WEISS, Hyman is a Director of the company. WEISS, Philip is a Director of the company. Secretary WEISS, Mina has been resigned. Director WEISS, Bernardin has been resigned. Director WEISS, Mina has been resigned. Director WEISS, Zissel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEISS, Hyman
Appointed Date: 11 August 1994
65 years old

Director
WEISS, Philip
Appointed Date: 06 November 2012
63 years old

Resigned Directors

Secretary
WEISS, Mina
Resigned: 06 November 2012

Director
WEISS, Bernardin
Resigned: 06 November 2012
95 years old

Director
WEISS, Mina
Resigned: 06 November 2012
94 years old

Director
WEISS, Zissel
Resigned: 06 November 2012
Appointed Date: 11 August 1994
64 years old

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPSLADE INVESTMENTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 70

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
06 Apr 1989
Accounting reference date shortened from 31/03 to 28/03

17 Jul 1987
Full accounts made up to 31 March 1986

17 Jul 1987
Full accounts made up to 31 March 1985

17 Jul 1987
Return made up to 25/05/87; full list of members

28 Mar 1987
Return made up to 25/05/86; full list of members

KEMPSLADE INVESTMENTS LIMITED Charges

20 September 1994
Standard security which was presented for registration in scotland
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: All and whole the subjects k/a 30 westmuir street, glasgow…
14 September 1994
Mortgage debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage unit 5 latimer road london W10.the…
10 March 1969
Mortgage
Delivered: 24 March 1969
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 45,49,51,53,55,59 morton street, toxteth park liverpool…
5 March 1969
Mortgage
Delivered: 20 March 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 265/277 (odd nos inclusive) st anne streets birkenhead…
11 February 1969
Mortgage
Delivered: 21 February 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 to 13 (odd) st anne's terrace birkenhead chester with all…
23 July 1968
Legal charge
Delivered: 6 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18/18A northerden road sale.
24 October 1967
Mortgage
Delivered: 3 November 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 547 market st. Whitworth rochdale lancs.with all fixtures…
24 October 1967
Mortgage
Delivered: 3 November 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 chester sq. Ashton-under-tyne 73 and 75 welbeck st…
29 January 1965
Mortgage
Delivered: 12 February 1965
Status: Outstanding
Persons entitled: Ionian Bank LTD.
Description: 12/74 (even) haddersfield road oldham with all fixtures.
29 January 1965
Mortgage
Delivered: 12 February 1965
Status: Outstanding
Persons entitled: Ionian Bank LTD.
Description: 252/256 (even) waterloo road hightown manchester 8 with…
5 January 1965
Charge
Delivered: 12 January 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 18/18A northenden rd sale cheshire together with plant…