JOSEPH KIMBERLEY & SONS LIMITED
LONGPORT, STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST6 4PB

Company number 00691409
Status Active
Incorporation Date 2 May 1961
Company Type Private Limited Company
Address CHATTERLEY QUARRY, OFF CHEMICAL LANE, LONGPORT, STOKE-ON-TRENT, STAFFS, ST6 4PB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOSEPH KIMBERLEY & SONS LIMITED are www.josephkimberleysons.co.uk, and www.joseph-kimberley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Joseph Kimberley Sons Limited is a Private Limited Company. The company registration number is 00691409. Joseph Kimberley Sons Limited has been working since 02 May 1961. The present status of the company is Active. The registered address of Joseph Kimberley Sons Limited is Chatterley Quarry Off Chemical Lane Longport Stoke On Trent Staffs St6 4pb. . KIMBERLEY, Kenneth Hall is a Secretary of the company. KIMBERLEY, Kenneth Hall is a Director of the company. KIMBERLEY, Kevan is a Director of the company. Director KIMBERLEY, Barbara Lucy has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
KIMBERLEY, Kenneth Hall
Director
KIMBERLEY, Kenneth Hall

93 years old
Director
KIMBERLEY, Kevan
Appointed Date: 16 October 2001
63 years old

Resigned Directors

Director
KIMBERLEY, Barbara Lucy
Resigned: 03 July 2011
89 years old

Persons With Significant Control

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

JOSEPH KIMBERLEY & SONS LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,100
27 May 2015
Change of share class name or designation
...
... and 67 more events
20 Jul 1987
Return made up to 14/05/86; full list of members
20 Jul 1987
Return made up to 26/06/85; full list of members
20 Jul 1987
Return made up to 26/06/85; full list of members
21 Apr 1987
First gazette
03 May 1986
Director resigned;new director appointed

JOSEPH KIMBERLEY & SONS LIMITED Charges

23 June 1983
Debenture
Delivered: 29 June 1983
Status: Satisfied on 2 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1964
Charge
Delivered: 19 June 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two plots of land at chatterley stoke-on-trent, staffs.
26 March 1962
Mortgage
Delivered: 9 April 1962
Status: Outstanding
Persons entitled: G. W. Heathcote
Description: Land in chatteley, newcastle-under-lyme,staffs.
9 February 1962
Debenture
Delivered: 14 February 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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