TONY KEMPSTER LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE
Company number 05736887
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Margaret Kempster as a director on 17 April 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TONY KEMPSTER LIMITED are www.tonykempster.co.uk, and www.tony-kempster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tony Kempster Limited is a Private Limited Company. The company registration number is 05736887. Tony Kempster Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Tony Kempster Limited is C O Taxassist Accountants 635 Bath Road Slough Berkshire Sl1 6ae. . O'SHEA, Jennifer is a Secretary of the company. KEMPSTER, Lydia Ann is a Director of the company. KEMPSTER, Michael is a Director of the company. KEMPSTER, William Anthony is a Director of the company. Secretary KEMPSTER, Michael has been resigned. Director KEMPSTER, Margaret has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
O'SHEA, Jennifer
Appointed Date: 01 August 2010
Director
KEMPSTER, Lydia Ann
Appointed Date: 01 May 2013
40 years old
Director
KEMPSTER, Michael
Appointed Date: 01 May 2008
44 years old
Director
KEMPSTER, William Anthony
Appointed Date: 09 March 2006
77 years old

Resigned Directors

Secretary
KEMPSTER, Michael
Resigned: 01 August 2010
Appointed Date: 09 March 2006
Director
KEMPSTER, Margaret
Resigned: 17 April 2017
Appointed Date: 01 February 2010
70 years old

Persons With Significant Control

Mrs Lydia Ann Kempster
Notified on: 9 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Kempster
Notified on: 9 March 2017
70 years old
Nature of control: Has significant influence or control
Mr Michael Kempster
Notified on: 9 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Anthony Kempster
Notified on: 9 March 2017
77 years old
Nature of control: Has significant influence or control

TONY KEMPSTER LIMITED Events

18 Apr 2017
Termination of appointment of Margaret Kempster as a director on 17 April 2017
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
26 Oct 2007
Particulars of mortgage/charge
19 Oct 2007
Particulars of mortgage/charge
21 Mar 2007
Return made up to 09/03/07; full list of members
25 Apr 2006
Accounting reference date extended from 31/03/07 to 30/04/07
09 Mar 2006
Incorporation

TONY KEMPSTER LIMITED Charges

17 December 2010
Rent deposit deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hilda Marion Rabbitt
Description: £2,200.00 deposited pursuant to the rent deposit deed…
17 December 2010
Rent deposit deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hilda Marion Rabbitt
Description: £2,200.00 deposited pursuant to the rent deposit deed…
7 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hilda Marion Rabbitt
Description: All monies held from time to time in a deposit account.
15 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hilda Marion Rabbitt
Description: All monies held from time to time in a deposit account.

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