KEMBY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 01385348
Status Active
Incorporation Date 23 August 1978
Company Type Private Limited Company
Address Q3 THE SQUARE HURLEY TRUSTEE SERVICES LIMITED, RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Q3 the Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW on 21 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of KEMBY LIMITED are www.kemby.co.uk, and www.kemby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemby Limited is a Private Limited Company. The company registration number is 01385348. Kemby Limited has been working since 23 August 1978. The present status of the company is Active. The registered address of Kemby Limited is Q3 The Square Hurley Trustee Services Limited Randalls Way Leatherhead England Kt22 7tw. . TAVERNER, Anthony James is a Secretary of the company. HURLEY, Anthony David Peter is a Director of the company. TAVERNER, Anthony James is a Director of the company. Secretary WATTS, Yvonne Una has been resigned. Director WATTS, Edward William John has been resigned. Director WATTS, Yvonne Una has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAVERNER, Anthony James
Appointed Date: 01 January 2014

Director
HURLEY, Anthony David Peter
Appointed Date: 01 January 2014
72 years old

Director
TAVERNER, Anthony James
Appointed Date: 01 January 2014
87 years old

Resigned Directors

Secretary
WATTS, Yvonne Una
Resigned: 01 January 2014

Director
WATTS, Edward William John
Resigned: 05 March 2013
Appointed Date: 26 January 1980
94 years old

Director
WATTS, Yvonne Una
Resigned: 01 January 2014
92 years old

Persons With Significant Control

Mr Anthony David Peter Hurley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony James Taverner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMBY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Registered office address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Q3 the Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW on 21 December 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Sep 2016
Satisfaction of charge 1 in full
02 Sep 2016
Satisfaction of charge 2 in full
...
... and 70 more events
04 Mar 1988
Accounts made up to 30 April 1986

03 Apr 1987
Accounting reference date shortened from 31/03 to 30/09

27 Mar 1987
Return made up to 02/12/86; full list of members

30 Aug 1983
Company name changed\certificate issued on 30/08/83
23 Aug 1978
Incorporation

KEMBY LIMITED Charges

8 November 1982
Debenture
Delivered: 29 November 1982
Status: Satisfied on 2 September 2016
Persons entitled: E J Watts Engineering Limited
Description: Undertaking and all property and assets present and future…
25 February 1982
Debenture
Delivered: 10 March 1982
Status: Satisfied on 2 September 2016
Persons entitled: E J Watts Engineering Group Limited
Description: Undertaking and all property and assets present and future…