KEMPSTON PROPERTIES LTD
ROYSTON DRINKSTONE LAND LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8SB

Company number 03491030
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 28 BARLEY ROAD, GREAT CHISHILL, ROYSTON, HERTFORDSHIRE, SG8 8SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEMPSTON PROPERTIES LTD are www.kempstonproperties.co.uk, and www.kempston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kempston Properties Ltd is a Private Limited Company. The company registration number is 03491030. Kempston Properties Ltd has been working since 12 January 1998. The present status of the company is Active. The registered address of Kempston Properties Ltd is 28 Barley Road Great Chishill Royston Hertfordshire Sg8 8sb. . HOMENT, Sandra Ann is a Secretary of the company. HOMENT, Brian Peter is a Director of the company. HOMENT, Sandra Ann is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CARMODY, Julie Elizabeth has been resigned. Director MUIR, Iain Robertson has been resigned. Director MUIR, Macgregor Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOMENT, Sandra Ann
Appointed Date: 20 June 2011
Director
HOMENT, Brian Peter
Appointed Date: 20 June 2011
74 years old
Director
HOMENT, Sandra Ann
Appointed Date: 20 June 2011
74 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Secretary
CARMODY, Julie Elizabeth
Resigned: 20 June 2011
Appointed Date: 12 January 1998
Director
MUIR, Iain Robertson
Resigned: 20 June 2011
Appointed Date: 12 January 1998
97 years old
Director
MUIR, Macgregor Robertson
Resigned: 20 June 2011
Appointed Date: 12 January 1998
62 years old

Persons With Significant Control

Mr Brian Peter Homent
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Sandra Ann Homent
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

KEMPSTON PROPERTIES LTD Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
01 Nov 1999
Memorandum and Articles of Association
24 Jan 1999
Return made up to 12/01/99; full list of members
29 Oct 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
22 Jan 1998
Secretary resigned
12 Jan 1998
Incorporation

KEMPSTON PROPERTIES LTD Charges

23 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2006
An omnibus guarantee and set-off agreement
Delivered: 27 October 2006
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
23 October 2006
Mortgage
Delivered: 27 October 2006
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units D2 & D3 kempson way, suffolk business park, bury…
19 September 2001
Deed of floating charge
Delivered: 4 October 2001
Status: Satisfied on 15 July 2011
Persons entitled: Halifax PLC
Description: Floating charge over the companys undertaking all its…
19 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 17 March 2010
Persons entitled: Halifax PLC
Description: Freehold property known as units D2 and D3 kempson way…
19 September 2001
Deed of assignment
Delivered: 2 October 2001
Status: Satisfied on 17 March 2010
Persons entitled: Halifax PLC
Description: All rents licence or tenancy fees payable by any lessee…
23 November 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 29 September 2001
Persons entitled: Credit Commercial De France S.A.
Description: All estates rights and other interests in the f/h property…

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