AYLWARD KEMPSHALL COMPANY LIMITED
SUTTON

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Company number 07623112
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 59 THE GALLOP, SUTTON, SURREY, SM2 5SA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Micro company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AYLWARD KEMPSHALL COMPANY LIMITED are www.aylwardkempshallcompany.co.uk, and www.aylward-kempshall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aylward Kempshall Company Limited is a Private Limited Company. The company registration number is 07623112. Aylward Kempshall Company Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Aylward Kempshall Company Limited is 59 The Gallop Sutton Surrey Sm2 5sa. . AYLWARD, Alan David, Professor is a Secretary of the company. AYLWARD, Alan David, Prof is a Director of the company. AYLWARD, Janet Doreen is a Director of the company. CODNER, Andrea is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
AYLWARD, Alan David, Professor
Appointed Date: 05 May 2011
Director
AYLWARD, Alan David, Prof
Appointed Date: 05 May 2011
76 years old
Director
AYLWARD, Janet Doreen
Appointed Date: 05 May 2011
71 years old
Director
CODNER, Andrea
Appointed Date: 05 May 2011
62 years old

Persons With Significant Control

Mrs Janet Doreen Aylward Ba (Hons)
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Alan David Aylward Phd Ma (Hons)
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Codner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLWARD KEMPSHALL COMPANY LIMITED Events

11 May 2017
Confirmation statement made on 5 May 2017 with updates
21 Feb 2017
Micro company accounts made up to 31 August 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 39,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
28 May 2012
Annual return made up to 5 May 2012 with full list of shareholders
17 Sep 2011
Particulars of a mortgage or charge / charge no: 2
12 Aug 2011
Statement of capital following an allotment of shares on 6 August 2011
  • GBP 39.000
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AYLWARD KEMPSHALL COMPANY LIMITED Charges

2 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Rowdon Properties Limited
Description: The sum of £3625.00.
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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